Law Enforcement

Former Deputy Insurance Commissioner Convicted of Racketeering in Operation Blighted Officials

United States Attorney Donald J. Cazayoux, Jr. announced that another public official has been convicted in Operation Blighted Officials. Richard L. Chambers, Sr., age 67, of LaPlace, Louisiana, pled guilty today before Chief U.S. District Judge Brian A. Jackson to using an interstate facility in aid of racketeering, in violation of Title 18, United States Code, Section 1952, and forfeiture, pursuant to Title 18, United States Code, Section 982.

Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature

Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and FBI Special Agent in Charge Stephen Richardson.

Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme

The owner of a Detroit-area rehabilitation agency was sentenced today to 84 months in prison for his leading role in a $3 million Medicare fraud scheme, the Departments of Justice and Health and Human Services (HHS) announced.

Summit Oncologist, Madison Biller Plead Guilty to Health Care Fraud

Dr. Meera Sachdeva, 50, of Summit, Mississippi, and Monica Weeks, 40, of Madison, Mississippi, each pled guilty today to charges of Medicare fraud, U.S. Attorney Gregory K. Davis, FBI Special Agent in Charge Daniel McMullen, and Mississippi Attorney General Jim Hood announced.

Customs and Border Protection Officer Arrested by San Diego Border Corruption Task Force Agents

United States Attorney Laura E. Duffy announced today the filing of a complaint charging Hector Rodriguez, a Customs and Border Protection Officer; Gerardo Rodriguez; and Vanessa Moya with conspiracy to bring in aliens for financial gain and to receive bribes and bringing in illegal aliens for financial gain.

Former Cook County Official Charged with Scheming to Falsify Documents for State Review of Federally Funded Jobs Program

The former acting director of a Cook County job-training program was arrested today on federal charges for allegedly engaging in a scheme to falsify documents related to a state review of the county’s 2009 Summer Youth Program, which was funded by a federal grant.

Former Mayor of City of Cudahy and Second City Official Agree to Plead Guilty to Federal Bribery and Extortion Charges

The former mayor of the city of Cudahy and the former head of the city’s Code Enforcement Division agreed today to plead guilty to federal extortion and bribery charges for taking cash bribes in exchange for supporting the opening of a “medical marijuana” store in the city.

Connecticut Attorney Admits Participating in $10 Million Mortgage Fraud Scheme

Bradford J. Rieger, 56, of Woodbridge, Connecticut, waived his right to indictment and pleaded guilty today before U.S. District Judge Janet C. Hall in Bridgeport, Connecticut, to one count of conspiracy to commit mail fraud, wire fraud, and bank fraud, announced David B. Fein, U.S. Attorney for the District of Connecticut.

ICC issues arrest warrants for rebel leaders wanted for DR Congo war crimes

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National President, National Vice President and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted

An indictment unsealed today in the Eastern District of Michigan charges 41 members and associates of the Devils Diciples Motorcycle Gang, including National President Jeff Garvin Smith and National Vice President Paul Anthony Darrah, for their alleged participation in a variety of criminal offenses, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Barbara McQuade for the Eastern District of Michigan and FBI Acting Assistant Director Valerie Parlave.