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Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy

A Taiwan thin-film transistor-liquid crystal display (TFT-LCD) panel producer and seller has agreed to plead guilty and to pay a $30 million criminal fine for its role in a global conspiracy to fix the prices of TFT-LCD panels.



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Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information

Juan Javier Cardenas was charged in a three-count indictment returned today by a federal grand jury in Miami with conspiracy to buy, sell and use stolen credit card information.



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Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme

Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income.



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Founder and Treasurer of Labor Union Charged with Mail Fraud

The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area.



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New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account

A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account.



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Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation

Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography.



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Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex

The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have agreed to pay $82,500 to settle a lawsuit filed by the Justice Department alleging that they had discriminated against African-American home-seekers, in violation of the Fair Housing Act.



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Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law

The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy.



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Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority

The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods.



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Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals

Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals.



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Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty

Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



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Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers

Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



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Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller

The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals.



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Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution

Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. 



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Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges

A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005.



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Justice Department to Monitor Elections in Alabama

The Justice Department announced today that it will monitor the primary runoff elections on July 13, 2010, in Barbour, Lee and Russell Counties, Ala., to ensure compliance with the Voting Rights Act of 1965.



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Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable

Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit.




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Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States

McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws.



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Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities

The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. 



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Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist

The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. 



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Two Individuals Plead Guilty to Engaging in Child Exploitation Enterprise

Two individuals pleaded guilty for their participation in an international group of child pornography collectors who used a social networking site to share thousands of sexually explicit images.



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Georgia Man Sentenced to 20 Years in Prison for Production of Child Pornography Using Hidden Videos in Store Bathrooms

Jeffrey Alan Wasley of Kennesaw, Ga., was sentenced today to 20 years in prison for producing child pornography through the surreptitious videotaping of young boys using public restrooms in Atlanta-area establishments.



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Former Corrections Officer Pleads Guilty to Obstruction of Justice

A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail.



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Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities

The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities.



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Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner

The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla.



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Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims

The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. 



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Former Missouri County Chief Deputy Charged with Civil Rights Violations

A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005.



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Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case

Thomas Attebury, 40, of Bakersfield, Calif., was sentenced yesterday to 38 years in prison for his role in the child pornography conspiracy and David Williams, 46, of Selinsgrove, Pa., was sentenced yesterday to 25 years in prison for his participation in the conspiracy.



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Medicare Fraud Strike Force Charges 94 Doctors, Health Care Company Owners, Executives and Others for More Than $251 Million in Alleged False Billing

Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.; Detroit and Houston.



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Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami

Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius today kicked-off the first in a series of regional health care fraud prevention summits in Miami.



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Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy

Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba.



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Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Apartment Complex in Renton, Washington

The Justice Department today filed a lawsuit against the owner, management company and former manager of Summerhill Place Apartments, a 268-unit apartment complex in Renton, Wash., for violating the Fair Housing Act by discriminating on the basis of race, color, national origin and familial status in the rental of apartments.



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Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme

A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait.



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Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California

The Justice Department today announced a consent decree resolving a lawsuit filed against Ventura County, Calif., alleging that the county violated the Americans with Disabilities Act (ADA) when it refused to hire a qualified applicant for a children’s social services position because she is deaf and required reasonable accommodations.



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Attorney General Eric Holder Speaks at the Miami Health Care Fraud Prevention Summit

"This summit is an important opportunity – the chance to build on what was discussed, and achieved, during the first “National Summit on Health Care Fraud” that Secretary Sebelius and I convened in Washington in January," said Attorney General Holder.




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Former Probation Officer in Oregon Charged with Civil Rights Violations

A federal grand jury returned an indictment charging Mark John Walker, 51, of Eugene, Ore., in an eight-count indictment stemming from multiple incidents in which Walker allegedly sexually abused female offenders who were under his direct supervision as a probation officer, and then obstructed a later investigation to cover up his misconduct.



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Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event

"It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder.




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U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site

Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J.



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Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme

Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq.



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Two Individuals Plead Guilty to Participating in International Child Pornography Group

Two individuals have pleaded guilty to charges related to their participation in an international group of child pornography traffickers who used a social networking site to share thousands of sexually explicit images.



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Three Colombian Nationals Extradited to the United States to Face Alien Smuggling and Visa Fraud Charges

Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia.



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Department of Justice Announces Plans to Prepare New ADA Regulations

The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of captioning and video description in movies shown in theaters, accessible equipment and furniture, and the ability of 9-1-1 centers to take text and video calls from individuals with disabilities.



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Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations

Hoosier Energy Rural Electric Cooperative Inc., an Indiana electric generation and transmission cooperative, has agreed to install state-of-the-art pollution control technology at its two coal-fired power plants in Indiana.



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Miami-Area Husband and Wife Plead Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme

Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their participation in a $13.7 million HIV infusion Medicare fraud scheme.



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Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration

"Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder.




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Attorney General Holder at the African Union Summit

"The future we will share depends on what we do today – on the goals we set, the relationships we forge, the commitments we make and the actions we take. And despite today’s many challenges and uncertainties, one thing is clear: As your historic efforts to promote peace, development, justice, and opportunity continue, the United States will act in partnership and in common cause to help the African Union achieve its goals and fulfill its mission," said Attorney General Holder.




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Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases

Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time.



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MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders

Chief U.S. District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty sentence on Alejandro Enrique Ramirez Umana, aka “Wizard”.



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Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another

Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia.



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Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations

Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.



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