Articles about Criminal Charges

Man writing a letter

Post Office denies IT blunders led to criminal charges against posties

The Post Office has refuted a report which concluded that its Horizon IT system was responsible for accounting cockups that led to sub-postmasters being prosecuted for stealing from their tills. Forensic accountancy group Second Sight was appointed in 2012 by the Post Office — at the request of MPs — to conduct an independent …

IBM's SPSS buyout: FBI cuffs two on insider trading charges

Two stockbrokers have been arrested and charged with insider trading related to IBM’s £1.2bn acquisition of software firm SPSS in 2009, after three others pleaded guilty. Daryl Payton Jr and Benjamin Durant III have both claimed innocence in the face of charges of conspiracy and securities fraud after being arrested by the FBI …

Want Edward Snowden pardoned? You're in the minority, say pollsters

Despite the best efforts of the internet, US citizens favor the filing of criminal charges against Edward Snowden, say researchers. A poll [PDF] of 2,069 American voters carried out by research firm Morning Consult found that 53 per cent of the public want Snowden to face trial, and those who support the whistleblower make up …
Shaun Nichols, 12 Aug 2015
Angela Merkel's eyes

German spooks target officials who leaked govt docs to bloggers

Germany’s domestic secret service is backing a criminal case against government officials who passed documents to the press. Activists claim the investigation is an effort to clamp down on the freedom of the press, while others see it as a cynical move by interior spooks the Federal Office for the Protection of the …
Jennifer Baker, 16 Jul 2015

Biz that OK'd Edward Snowden for security clearance is fined $30m for obvious reasons

The US Department of Justice (DoJ) will pocket $30m (£19.14m) from the company tasked with screening, among others, whistleblower Edward Snowden. The DoJ announced on Wednesday that US Investigations Services (USIS) will give up a $30m (£19.14m) payment in exchange for settling charges that it violated the US False Claims Act …
Shaun Nichols, 20 Aug 2015
Cell tower, view from below. Image by Shutterstock.com

Baltimore lawyers vow to review 2,000 FBI Stingray snoop cases

Defense attorneys in Baltimore, US, are planning to reexamine 2,000 police arrests made with the assistance of Stingray – the cellphone surveillance equipment that identifies and logs mobile device owners within range. A group of lawyers including the city's public defender want to get a closer look at whether they can …
Shaun Nichols, 28 Aug 2015
The Valley - code

Ex-Goldman Sachs programmer found guilty of code theft … again

An ex-Goldman Sachs programmer has for the second time been found guilty of stealing code from the vampiric financial giant. A New York jury found Sergey Aleynikov guilty on one count of data theft. He faces as much as four years behind bars. Aleynikov was arrested in 2009 after leaving Goldman for another company with a copy …
Shaun Nichols, 02 May 2015
The new Pirate Bay logo

US Feds investigating Prenda Law, say Pirate Bay co-founders

It looks like there's more trouble approaching for the notorious copyright trolls, formerly of Prenda Law. TorrentFreak says the FBI is taking a more active interest in the operation, saying that Pirate Bay's Peter Sunde and Fredrik Neij were questioned about Prenda's notorious “honeypot” operation while they were in prison. …
The Register breaking news

@UnSteveDorkland Twitter satirist faces 4 charges in US court

The anonymous satirist behind spoof Twitter account @UnSteveDorkland faces four criminal charges in a Californian court for making fun of a Daily Mail group executive. @UnSteveDorkland has been charged for computer fraud and abuse, data access and fraud and for defamation and online impersonation - all for a series of tweets …
Team Register, 30 Jul 2012
Bonfire. Pic: DiAnn L'Roy, Flickr

Americans find fantastic new use for drones – interfering with firefighting

A blaze in southern California, which has already destroyed several cars and homes, has added another tool to its arsenal of dangers: bystanders' drones. NBC LA reports that drones taking footage of the blaze prevented the state's firefighting air units from getting involved in the firefighting effort, due to fears of …

Feds seek potential 'second Snowden' gov doc leaker – report

A worker at a US government contractor is suspected of being the second leaker who turned over sensitive documents on the US government's terrorist watch list to journalist Glenn Greenwald, according to recent reports. The FBI reportedly searched the suspect's home and opened a criminal case, according to unnamed law enforcement …
John Leyden, 28 Oct 2014
The Register breaking news

Judge dismisses charges against accused Twitter stalker

A federal judge has dismissed a criminal case against a man charged with stalking a religious leader on Twitter on the grounds that the more than 8,000 messages he posted, some predicting her violent death, were protected by the US constitution. Thursday's ruling by US District Judge Roger W. Titus of Maryland was among the …
Dan Goodin, 16 Dec 2011
The Register breaking news

PA school district avoids charges over webcam spy scandal

Philadelphia school administrators involved in a webcam spying episode will escape criminal prosecution, federal authorities have decided. A high school in the Lower Merion School District of suburban Philadelphia used laptop cameras outfitted with LanRev theft tracking software to monitor students. The unorthodox use of the …
John Leyden, 19 Aug 2010
Jade Goody and pals

Anonymous ‪hacks the Ku Klux Klan after Ferguson‬ threats

Hactivist collective Anonymous has taken out the websites and Twitter accounts of white supremacist group the Ku Klux Klan following threats by a local chapter of the Klan against protestors in ‪Ferguson, Missouri. Tensions in Ferguson are high in the run-up to a ruling on whether criminal charges will be brought against a white …
John Leyden, 18 Nov 2014
Google UK office logos

Google wins fight to keep Adwords FBI drug sting docs secret

Special Report Google has won a crucial battle in its campaign to keep under wraps millions of documents relating to an FBI drugs probe into the company. And the web giant has done so using a law designed to combat porn sites. At least 20 US states, led by Mississippi’s elected state prosecutor, opened a probe to find out whether Google was …
Andrew Orlowski, 06 Mar 2015
Central Intelligence Agency

CIA exonerates CIA of all wrongdoing in Senate hacking probe

A review panel has tossed aside accusations that the US Central Intelligence Agency hacked into computers used by Senate aides investigating the torture of terror suspects, saying the CIA did nothing wrong. The CIA has been criticized by several lawmakers – in particular, Senator Diane Feinstein (D-CA), who chairs the Senate …
Neil McAllister, 15 Jan 2015
Hips X-ray

F1 racing ace Michael Schumacher's medical records were pinched

Michael Schumacher's stolen "medical records" are being offered for sale.‬ The management team of the retired motor racing legend has confirmed the theft of files and warned that either the purchase or publication of the documents would provoke both a criminal complaint and a lawsuit. ‪Schumacher‬ left Grenoble Hospital last …
John Leyden, 24 Jun 2014
WikiLeaks

WikiLeaks offers $100k for copies of the Trans-Pacific Partnership – big biz's secret govt pact

For the last ten years, politicians and business leaders have been hammering out the largest trade deal in US history. Very few people have actually seen what's in it, and WikiLeaks wants to change that. Youtube Video The document-leaking website, run by Julian AssangeTM, is offering a $100,000 (£65k) reward for the text of …
Iain Thomson, 03 Jun 2015
india

India second only to US in Google user data requests

The Indian government submitted more user data retrieval requests than any other Asian nation in 2013 and came second only to the US globally, according to the latest stats from Google released this week. The Chocolate Factory’s updated Transparency Report, summarised neatly by Statista (via Mashable), shows the US some way out …
Phil Muncaster, 11 Apr 2014
The Register breaking news

Google's Wi-Fi sniff probe reveals 'criminal intent' - PI

An analysis of Google's Wi-Fi sniffing code, paid for by Google, suggests the company could find itself facing criminal charges, according to a privacy watchdog and pressure group. Google's lawyers Perkins Coie paid computer forensics firm Stroz Friedberg to analyse the code used, presumably in order to defend itself against …
John Oates, 09 Jun 2010

US authorities name five Chinese military hackers wanted for espionage

The US Department of Justice has named five members of the Chinese People's Liberation Army that, it claims, carried out an eight-year hacking campaign against some American companies to steal commercially sensitive information. "These represent the first ever charges against known state actors for infiltrating U.S. commercial …
Iain Thomson, 19 May 2014
Cartoon of  green skeletal figure reaching out of phone

Gameover ZeuS botnet pulls dripping stake from heart, staggers back from the UNDEAD

The Gameover ZeuS malware is back from the dead just six weeks after a takedown operations that aimed to put a stake through the heart of the botnet, which is linked to the even more infamous CryptoLocker ransomware. International law enforcement acted against the crooks behind the Gameover ZeuS in early June. For the past month …
John Leyden, 14 Jul 2014
The Register breaking news

Bernie Ebbers faces criminal charges

Bernie Ebbers, the disgraced Worldcom boss, will face federal criminal charges after his former boardroom colleague turned supergrass. Ebbers is charged with fraud and conspiracy related to the collapse of WorldCom in July 2002. Scott Sullivan, ex-CFO, pleaded guilty to similar charges and is co-operating with investigators. …
John Oates, 03 Mar 2004
Prison window

UK fraud squad bends over Serco, G4S for 'phantom crims' probe

The UK's Serious Fraud Office (SFO) has launched a criminal investigation into contractors Serco and G4S after an audit allegedly suggested the companies were massively overcharging for the electronic tagging of offenders. Sources in government told The Guardian that the two firms billed Blighty for monitoring at least 18,000 …
Iain Thomson, 05 Nov 2013

Napster cofounder's Jerk.com accused of acting like ... err ... jerks

The US Federal Trade Commission (FTC) is cracking down on a site they say lifted user information to create smear profiles on a for-profit reputation site. The FTC said that the operators of Jerk.com (which appears to have since been taken down) harvested data from millions of Facebook users to create profiles without permission …
Shaun Nichols, 09 Apr 2014

Foundry Networks CIO charged in $29m insider trading scam

The chief information officer of Foundry Networks, along with two other alleged perps, has been charged with both civil and criminal charges stemming from insider trading during the $3bn buyout of the company by Brocade in 2008. The Securities and Exchange Commission (SEC) civil charges state that David Riley – who has since …
Iain Thomson, 26 Mar 2013
The Register breaking news

False Moscow CCTV feed scam leads to fraud charges

The discovery that some CCTV cameras around Moscow streamed prerecorded images, instead of live pictures, has resulted in criminal charges against StroyMontageService, the firm that maintained the network. Dmitry Kudryavtsev, a director of StroyMontageService, has been arrested and charged with fraud over the alleged scam, which …
John Leyden, 15 Jan 2010
The Register breaking news

Two in court on Motorola insider dealing charges

The Financial Services Authority (FSA) has taken two men to court over allegations of insider dealing during Motorola's takeover of TTP Communications. Christopher McQuoid, 39, of Royston, Hertfordshire, formerly general counsel of TTP Communications, and James William Melbourne, 74, of Ripley, Derbyshire, are accused of buying …
John Oates, 23 Jan 2008
sabu

LulzSec's Sabu hacked foreign gov sites while under FBI control – NYT

Ex-LulzSec chief Sabu orchestrated attacks on government computers in Iran, Syria, Pakistan and Brazil while under the control of the FBI, according to a New York Times investigation. After he was apprehended and turned to became an FBI informant, Hector Xavier "Sabu" Monsegur encouraged fellow Anonymous hackers to hit foreign …
John Leyden, 24 Apr 2014
The Register breaking news

Wi-Fi whistle blower faces criminal charges

A North Carolina man faces criminal charges after his attempt to expose the insecurity of his local medical facility's wireless network landed him in hot water with the authorities. Clayton Taylor Dillard, 29, an information security consultant, is accused of breaking into Wake Internal Medicine Consultants' computer system and …
John Leyden, 12 Sep 2003
The Register breaking news

Megaupload case near collapse: report

An American district court judge has cast doubt over the whole Megaupload trial, telling the FBI the criminal charges against Kim Dotcom may never make it to trial. The New Zealand Herald is reporting that during a hearing in Virginia the judge, Liam O’Grady, doubted if “we are ever going to have a trial in this matter” when …
Cisco logo

Cisco fires Brazil chief over tax fraud charges

Network kit maker Cisco Systems Inc has suspended a director of the Brazilian arm of its business following formal tax fraud charges involving the alleged evasion of up to R$1.5bn ($845m) in import duties and other taxes. Carlos Roberto Carnevali, who headed up operations at Cisco's Latin American unit, was charged along with 15 …
Kelly Fiveash, 23 Nov 2007

Thousands rally behind teen girl cuffed, expelled in harmless 'explosion'

Controversial decisions by officials in Florida to arrest, charge and expel from school a teenage girl (and model student) for causing a totally harmless "explosion" by mixing household products in a plastic bottle are attracting widespread condemnation. Kiera Wilmot, 16, a student at Bartow High School in Florida, is no …
Lewis Page, 02 May 2013

Ex-Systemax veep cuffed, charged with $230m fraud

Carl Fiorentino, a former president at reseller Systemax, has been charged with accepting bribes worth millions of dollars in return for directing $230m worth of business to certain components suppliers. He was arrested yesterday and released on a $1m personal surety bond. If the name sounds familiar, that's because it is: his …
Paul Kunert, 19 Jun 2013
india

Block, censor, ban: India the biggest loser in online freedom stakes

India has recorded the biggest year-on-year decline in online freedom of any country, with the US firmly planted in the chasing pack, according to not-for-profit Freedom House’s latest annual Freedom on the Net report. As the name suggests, the report examines trends in internet freedom in 60 countries across the globe, with …
Phil Muncaster, 04 Oct 2013
Star Trek: Patterns of Force

'It is comforting to know where your data centres are.' UK.GOV does NOT

QuoTW This was the week when hacktivist collective Anonymous decided to take on the Ku Klux Klan after a local chapter of the white supremacist group threatened protesters in Ferguson, Missouri. Say what you like about Nazis, they had lovely uniforms. And ears Anonymous took out websites and Twitter accounts for the group, as well …

U.S forces maintain fire against Megaupload

The United States government is holding firm against the pursuit of file sharing platform Megaupload and its founders stating that even if the indictment of the Megaupload corporation is dismissed, it will continue the indefinite freeze on its assets. During a federal hearing in the U.S last Friday, prosecutors urged U.S. …
The Register breaking news

Brocade and Mercury rain cash on SEC to settle charges

Brocade and Mercury Interactive have coughed up $35m between them to settle charges they deliberately flouted SEC rules by falsifying dates of stock option grants. Mercury is stumping up $28m to settle civil fraud charges brought today by the US Securities and Exchange Commission against it and four former executives for the " …
Gavin Clarke, 31 May 2007
fingers pointing at man

Hitachi, LG admit fixing disc drive prices

A Hitachi and LG optical disk-making joint venture has pleaded guilty to 14 counts of violating antitrust law and one count of wire fraud in the US. The company is the first to be charged in the probe of price-fixing in the sale of CD, DVD and Blu-ray drives. The Department of Justice investigation also issued a subpoena to Sony …

Laptops Snowden took to Hong Kong and Russia 'just a decoy'

The four laptops NSA whistleblower Edward Snowden took with him when he fled America for Hong Kong were nothing but a diversion, according to an ex-CIA official who met Snowden in Russia last week. Classified documents downloaded from NSA systems were stored in thumb drives and HDDs that were kept out of reach of Chinese …
John Leyden, 14 Oct 2013
The Register breaking news

ORBZ shuts up shop, cites criminal charges

Updated ORBZ, the anti-spam blacklisting service, is shutting down. Ian Gulliver, the administrator of ORBZ (Open Relay Blocking Zone), sent a message to its mailing list explaining that the service was been shut down because of "criminal charges for denial of service relating to the Lotus Domino issue". Last August, Gulliver sent a …
John Leyden, 20 Mar 2002
The Register breaking news

SurfTheChannel site operator found guilty of conspiracy to defraud

A landmark legal case has ended with the operator of streaming links website SurfTheChannel.com being found guilty. The case against the Gateshead couple who operated the venture was brought by the Federation against Copyright Theft (FACT) and the Motion Picture Ass. of America, the MPAA. Anton Vickerman, 41, was found guilty …
Andrew Orlowski, 27 Jun 2012
Register Roundtable at the Soho hotel

Why do Reg readers deserve the big bucks? Here's why...

Reg events The Register recently gathered together some of the great and good in an attempt to work out what is going on in corporate IT. Here's what happened next... In the aptly named Sandra Blow Room of London's Soho Hotel, my role was to provoke conversation on the subject of IT governance and the structures by which large scale IT is …
Dominic Connor, 07 Aug 2014
channel

TomorrowNow pleads guilty to illegal Oracle slurping

TomorrowNow has pleaded guilty to criminal charges that it illegally downloaded copyrighted Oracle software in an effort to pry customers from the database giant between December 2006 and April 2007. According to a statement from United States Attorney Melinda Haag, the former SAP subsidiary – which was shut down in 2008 – has …
Cade Metz, 14 Sep 2011
The Register breaking news

UK to hold public consultation on social-media troll prosecutions

Mainstream and local press have covered trolling cases on Twitter, Facebook and other social media sites into an inch of their life this year as public outrage about the phenomenon has led to some UK folk being arrested under suspicion of malicious communications offences. As a result, the director of public prosecutions Keir …
Kelly Fiveash, 20 Sep 2012
The Register breaking news

Criminal case against ORBZ spam blacklist dropped

The City of Battle Creek, Michigan, has agreed not to pursue criminal charges against the administrator of spamlisting blacklisting service ORBZ, which led to the withdrawal of the service earlier this week. The move lets Ian Gulliver, the administrator of ORBZ.org, off the hook for allegedly causing a major slowdown of its …
John Leyden, 22 Mar 2002
channel

Charges dropped against former HP chairman

A California state judge has dropped all criminal charges against former Hewlett-Packard Chairman Patricia Dunn and paved the way to clearing three others caught up in the spying scandal, which was initiated to discover the source of leaks to the media. In October, the four were charged with four felony counts each for …
Dan Goodin, 14 Mar 2007
The Register breaking news

Greyhats had up for AT&T iPad celebrity backdoor slurp breach

The "theft" of email address and personal information of early adopters of Apple's iPad tablet last June is about to become the subject of a criminal prosecution. The personal details, including phone numbers, of around 114,000 iPad 3G users were obtained from insecure servers maintained by AT&T. Those exposed included …
John Leyden, 18 Jan 2011
The Register breaking news

Daily Mail group in screeching U-turn on parody tweet persecution

The Daily Mail group has dropped its legal action against a Twitter user who sent up one of its executives - just three days after news barons attempted to slap four criminal charges on the twit. The retraction of the writ was revealed by the spoof tweeter, UnSteveDorkland, who parodied Steve Auckland, the CEO of the Daily Mail …
Team Register, 03 Aug 2012
The Register breaking news

Fakegifts.com owners face criminal charges

The American duo allegedly behind fakegifts.com could face a lengthy spell in jail for selling imitation designer chic, such as Cartier watches, over the Net. Cartier, which started the investigation into Mark Dipadova and Theresa Gayle Ford in Columbia, claims it is the first action by federal prosecutors against sellers of …
Linda Harrison, 26 Jan 2001