ty

Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy

A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas.



  • OPA Press Releases

ty

Outlaws Motorcycle Gang Members Found Guilty

The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal organization by a federal jury in the Eastern District of Virginia.



  • OPA Press Releases

ty

Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore

Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States.



  • OPA Press Releases

ty

Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility

Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice.



  • OPA Press Releases

ty

Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million

The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation.



  • OPA Press Releases

ty

Attorney General Eric Holder Welcomes James Cole as Deputy Attorney General

Attorney General Eric Holder today welcomed James Cole as the Department of Justice’s new Deputy Attorney General.



  • OPA Press Releases

ty

Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission

A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission.



  • OPA Press Releases

ty

Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges

A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries.



  • OPA Press Releases

ty

Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare.



  • OPA Press Releases

ty

MS-13 Gang Member in San Francisco Pleads Guilty to Racketeering Charges

A member of La Mara Salvatrucha or MS-13 pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy and conspiracy to commit murder in aid of racketeering.



  • OPA Press Releases

ty

American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy

The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery.



  • OPA Press Releases

ty

Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy

Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States.



  • OPA Press Releases

ty

City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act

The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River.



  • OPA Press Releases

ty

Individual Pleads Guilty to Defrauding FCC Video Relay Service Program

Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.



  • OPA Press Releases

ty

Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges

A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence.



  • OPA Press Releases

ty

Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA

Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA).



  • OPA Press Releases

ty

Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office

An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO).



  • OPA Press Releases

ty

Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

ty

Assistant Attorney General David Kris Announces Departure from National Security Division

David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011.



  • OPA Press Releases

ty

Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



  • OPA Press Releases

ty

Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States

The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars.



  • OPA Press Releases

ty

Nacogdoches, Texas, Man Pleads Guilty for Role in Murders

A Nacogdoches, Texas, man pleaded guilty today to charges related to a double homicide which took place in Nacogdoches in August 2007.



  • OPA Press Releases

ty

Lufkin, Texas, Man Pleads Guilty to Involvement in Murders

A Lufkin, Texas, man pleaded guilty today to charges related to a double homicide that took place in Nacogdoches, Texas, in August 2007.



  • OPA Press Releases

ty

Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds

A Belarusian national and resident of Nantucket, Mass., pleaded guilty today to charges stemming from his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country.



  • OPA Press Releases

ty

Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme

The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad.



  • OPA Press Releases

ty

Justice Department Announces 2011 Application Process for Public Safety Funding for Tribal Communities

The Department of Justice announced today that it is accepting applications from Native American and Alaska Native tribal communities for funding to improve public safety in Indian country via the Fiscal Year (FY) 2011 Coordinated Tribal Assistance Solicitation (CTAS).



  • OPA Press Releases

ty

Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme

Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme.



  • OPA Press Releases

ty

Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme

The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials.



  • OPA Press Releases

ty

Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program

A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program.



  • OPA Press Releases

ty

Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program

Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.



  • OPA Press Releases

ty

Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products

Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States



  • OPA Press Releases

ty

Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS

Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws.



  • OPA Press Releases

ty

Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General

Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General.



  • OPA Press Releases

ty

Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility

HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has agreed to pay a $5.375 million civil penalty and spend more than $700 million in new pollution controls to resolve Clean Air Act violations at its St. Croix, U.S. Virgin Islands, refinery.



  • OPA Press Releases

ty

Illinois Firefighter Pleads Guilty to Child Exploitation Charges

A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence.



  • OPA Press Releases

ty

Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

ty

Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports

The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail.



  • OPA Press Releases

ty

Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges into Kansas-Oklahoma River

An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma.



  • OPA Press Releases

ty

Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty

Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces.



  • OPA Press Releases

ty

Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



  • OPA Press Releases

ty

Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas

Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced.



  • OPA Press Releases

ty

Ohio Man Pleads Guilty to Mail and Wire Fraud

Gregory Pfizenmayer of Foley, Ala., has pleaded guilty before Senior U.S. District Court Judge Herman J. Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved.



  • OPA Press Releases

ty

Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings.)



  • OPA Press Releases

ty

Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice

A federal grand jury returned an indictment charging Choctaw County, Miss., Sheriff’s Deputy Billy C. Scott Jr. with civil rights violations and obstructing justice.



  • OPA Press Releases

ty

Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee

A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010.



  • OPA Press Releases

ty

Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails

A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio, over the use of Conducted Energy Devices (CEDs), or electrically charged weapons commonly referred to by the brand name “TASER,” in its two jails, the Franklin County Corrections Centers.



  • OPA Press Releases

ty

Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students

A settlement agreement with the Carson City School District in Nevada has been reached to ensure that all English Language Learner (ELL) students receive sufficient services as required by federal law.



  • OPA Press Releases

ty

Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

ty

North Carolina Man Pleads Guilty to Terrorism Charges

Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, N.C., to conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim and injure persons in a foreign country.



  • OPA Press Releases

ty

Pennsylvania Teen Pleads Guilty for Cross Burning

Michael Francis Bealonis, of Robinson, Penn., pleaded guilty today a charge related to the burning of a cross in the yard of an African-American juvenile in November 2009



  • OPA Press Releases