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Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy

An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco for his participation in a worldwide thin-film transistor-liquid crystal display (TFT-LCD) price-fixing conspiracy.



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Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank

The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank.



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Federal Court in California Shuts Down Tax Preparer

A federal court in Los Angeles has entered an order permanently barring John Trunzo from preparing federal income tax returns and other tax-related documents for others.



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Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics

"As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder.




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Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme

A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.



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Federal Court in California Shuts Down Tax Preparer

A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other tax-related documents for others.



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Justice Department to Monitor Elections in Mississippi and South Carolina

The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como and Ruleville, Miss., and in Charleston County, S.C., to ensure compliance with the Voting Rights Act of 1965.



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Nationwide Sweep by U.S. Marshals Puts 345 Dangerous Sex Offenders Behind Bars

Today the U.S. Marshals Service (USMS) concluded Operation Guardian, a three-year, national initiative specifically targeting the country’s most dangerous noncompliant sex offenders. Deputy Marshals and law enforcement partners arrested 345 individuals who had failed to register with state authorities as required by law.



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Justice Department Sues to Shut Down Missouri Tax Return Preparers

The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas’s business), from preparing federal tax returns for others.



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Former Middle School Employee Sentenced in Texas to 30 Years in Prison for Producing and Distributing Child Pornography

A Texas man was sentenced today to serve 30 years in prison for producing and distributing material relating to the sexual exploitation of children.



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Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme

A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings.



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Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute

It is Justice Department policy that no FCPA prosecution can be brought without authorization from the Criminal Division, which distinguishes FCPA prosecutions from most other kinds of federal criminal cases.




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Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana

"We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin.




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Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges

An alleged general of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise.



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Federal Court in Georgia Shuts Down Tax Return Preparer

A federal court permanently barred Larry J. Heath, a Cartersville, Ga., area tax preparer who operated Heath’s Income Tax, Heath &s Income Tax II, from preparing tax returns for others.



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Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah

Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges were filed Thursday afternoon in Boise and Salt Lake City, Utah. Kurbanov, an Uzbekistan national, legally present in the United States, was living in Boise at the time of his arrest.



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Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars

Two DENSO Corp. executives – Yuji Suzuki and Hiroshi Watanabe – have agreed to plead guilty for their roles in international conspiracies to fix prices and rig bids of certain automotive components installed in U.S. cars, the Department of Justice announced today.



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Justice Department Finds Unconstitutional Conditions of Confinement at Escambia County, Fla. Jail

The Justice Department’s Civil Rights Division issued a letter detailing the findings of its investigation into conditions of confinement at Escambia County Jail, a jail located in northwest Florida, housing roughly 1,300 prisoners.



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Deputy Attorney General James M. Cole Addresses the Georgetown Cybersecurity Law Institute

We must work together — the government and the private sector — to build closer and even better partnerships. Only by doing this will be able to make the future Internet a place where we can be more confident that our businesses, our privacy, and our personal finances can operate safely.




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ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations

Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute.



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Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions

The Department of Justice released today a report to Congress entitled Indian Country Investigations and Prosecutions which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010.



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Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions

William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation.



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Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act

The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa



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Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act

The Justice Department announced that it has reached an agreement with the Yuba County Water Agency.



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Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet

Michael P. Jackson, 40, of Carmi, Ill., was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison for selling the prescription drug known as Adderall.



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Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act

The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal.



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Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act

The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act.



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Four Former Wellcare Executives Found Guilty in Florida

A federal jury in Tampa found four former executives of WellCare Health Plans Inc., a health maintenance organization (HMO) operator, guilty of various charges, including health care fraud, making false statements relating to health care matters and making false statements to a law enforcement officer, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division.



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Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million.



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Former Hertford County, N.C., Chief Deputy Pleads Guilty for Assault on Inmate

The Justice Department announced today that Timothy Lassiter, the former chief deputy of the Hertford County, N.C., Sheriff’s Office, pleaded guilty today in federal court in Elizabeth City, N.C., to violating the civil rights of an inmate during a court appearance



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Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million.



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Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event

It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers.




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Utah Man Charged with Filing False Claims for Tax Refunds

A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States.



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Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses

Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses.



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Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention

It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense.




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Federal Court Shuts Down Florida Tax Preparer

A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today.



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U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors

The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others



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The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs

Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals.



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Attorney General Eric Holder Speaks at the American Film Institute’s Screening of Gideon’s Army

Significant strides have been made in expanding access to quality representation for more of those who need it. Yet – despite the undeniable progress our nation has witnessed over the last half-century – America’s indigent defense systems continue to exist in a state of crisis. And, as this film demonstrates, a great deal of work remains before us.




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Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act

The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court.



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Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme

A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.



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Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments

A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations.



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Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument

A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation.



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Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation

The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin.



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Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations

U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011.



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District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive

U.S. District Court Judge Peter G. Sheridan entered a consent decree of permanent injunction against Med Prep Consulting Inc., a Tinton Falls, N.J., pharmacy licensed by the state of New Jersey, the Justice Department announced today.



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United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations

King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn.



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Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme

A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital.



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Justice Department Seeks to Shut Down Indiana Tax Preparer

The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain Tax Services, from preparing tax returns.



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Shell Oil to Spend Over $115 Million to Reduce Harmful Air Pollution at Houston Area Refinery and Chemical Plant

The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Shell Oil and affiliated partnerships (Shell) have agreed to resolve alleged violations of the Clean Air Act at a large refinery and chemical plant in Deer Park, Texas, by spending at least $115 million to control harmful air pollution from industrial flares and other processes, and by paying a $2.6 million civil penalty.



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