Articles about Department Of Justice

fraud

Bloke sold cash register code to restaurants that deliberately hid sales from taxmen

A salesman sold cash register software that allowed business bosses to cheat on their taxes. John Yin, 66, appeared before the US district court in Seattle to plead guilty to wire fraud and conspiracy to defraud Uncle Sam. He faces up to 25 years behind bars and must cough up $3,445,589 to the authorities. Yin, of Everett, …
Iain Thomson, 05 Dec 2016
Lady eating a sandwich checking her mobile phone

AWS is coming for UK infrastructure suppliers' lunch – report

Traditional IT infrastructure suppliers had better watch out, as Amazon Web Services (AWS) is coming for their lunch, having already doubled its growth in Blighty over the last year - according to research. During 2015 the outfit posted bumper UK revenue growth, up 45 per cent to £254m, according to TechMarketView's top 20 …
Kat Hall, 05 Dec 2016

Wow. What a shock. The FBI will get its bonus hacking powers after all

Three last-ditch legislative efforts to block the changes to Rule 41 of the Federal Rules of Criminal Procedure have failed, and from tomorrow the Feds will find hacking your PC a lot less of a hassle. The rule change was introduced by the Supreme Court in April. It will allow the FBI and police to apply for a warrant to a …
Iain Thomson, 30 Nov 2016
police

FYI: The FBI is being awfully evasive about its fresh cyber-spy powers

Senior US senators have expressed concern that the FBI is not being clear about how it intends to use its enhanced powers to spy on American citizens. Those are the spying powers granted by Congressional inaction over an update to Rule 41 of the Federal Rules of Criminal Procedure. These changes will kick in on December 1 …
Iain Thomson, 23 Nov 2016
A businessman in handcuffs

Former Autonomy CFO indicted in USA for misleading investors

Updated The long-running spat between HP and the company formerly known as Autonomy has taken another turn, with Autonomy's former chief financial officer Sushovan Hussain indicted in a San Francisco court last week. The move was immediately criticised by a collective of former Autonomy executives as the Department of Justice (DoJ) “ …
Australian money at a crime scene

Six on capacitor charges

The US Department of Justice (DoJ) has accused six people of conspiring to rig the prices charged for capacitors. Prosecutors say that six foreign nationals, all executives with electronics manufacturers, conspired to keep the prices for capacitors artificially high. The six struck a series of deals extending from 2000 to …
Shaun Nichols, 03 Nov 2016

America has one month to stop the FBI getting its global license to hack

In one month, an obscure procedural rule tweak will come into effect allowing US cops and federal agents to potentially hack any computer in the world using a single warrant issued anywhere in America. No one in Congress has voted on this legal update. It means a warrant granted somewhere within the US can be executed on the …
Iain Thomson, 31 Oct 2016
Bitcoin, photo via Shutterstock

Bitcoin exchange boss going down for washing ransomware cash

A Florida ex-school board member has pled guilty to making a false statement in relation to the running of an illegal bitcoin exchange. The FBI says Anthony Murgio and Yuri Lebedev ran Coin.mx as an unlicensed currency exchange, cloaking transactions including facilitating ransomware payouts as "collectable memorabilia" and …
Darren Pauli, 28 Oct 2016
Bob_Hammer

Hammer hopes to nail software-defined future for Commvault

Commvault has software-defined storage and business process automation in its future, as it announces a $600,000 net loss on revenues of $156.3m in its latest quarter. The firm is hoping this sets it up for a sustained turnaround. This was the second quarter in its fiscal 2017, and it ended on September 30. The revenues were …
Chris Mellor, 26 Oct 2016

LinkedIn, Dropbox hack suspect named as Yevgeniy Nikulin by US prosecutors

The US Department of Justice has unsealed its indictment against a Russian bloke accused of hacking high-profile websites. Last week, we reported that "Yevgeniy N" was cuffed on October 5 while in a restaurant with his girlfriend in Prague, Czech Republic. He's now been named by US prosecutors as 29-year-old Yevgeniy Nikulin …

Clinton, Trump actually agree on something – blocking AT&T's Time Warner mega-buy

AT&T's proposed $84.5bn acquisition of Time Warner is already facing a gauntlet of opposition from government officials and activists. With the announcement of the deal less than 48 hours old, both leading presidential candidates have indicated they would oppose the merger after taking office due to concerns of over- …
Shaun Nichols, 24 Oct 2016
1960s edition of the country house murder mystery game Cluedo or Clue - Patented in the UK by John Waddington Games in 1947 - illustrative. By SamJonah, via shutterstock. editorial use only

Murder in the Library of Congress

The US Copyright Office has been given a brutal Silicon Valley-style sacking, the first time the Copyright Register has been dismissed in 119 years. Maria A Pallante was locked out of her computer on Friday, according to Billboard, on the instructions of her boss, a new Obama appointee, Carla Hayden, the Librarian of Congress …
Andrew Orlowski, 24 Oct 2016

US government wants Microsoft 'Irish email' case reopened

The United States Department of Justice has asked the nation's Second Circuit Court of Appeals to re-open its three-year-old case attempt to have Microsoft hand over e-mails stored on servers in the Republic of Ireland. At the same time, the Department has dropped more than a hint that Google's in the cross-hairs. In July, …

Feds collar chap who allegedly sneaked home US hacking blueprints

An American who worked at the same intelligence contractor as NSA whistleblower Edward Snowden has been charged with the theft of classified documents. Harold Martin, 51, of Glen Burnie, Maryland, was arrested in late August after the FBI raided his house and storage shed, allegedly finding a number of top secret documents he …
Shaun Nichols, 05 Oct 2016
DMCA

Crypto guru Matt Green asks courts for DMCA force field so he can safely write a textbook

Assistant Professor Matthew Green has asked US courts for protection so that he can write a textbook explaining cryptography without getting sued under the Digital Millennium Copyright Act. Green, who teaches at Johns Hopkins University in Maryland, is penning a tome called Practical Cryptographic Engineering that examines the …
Iain Thomson, 30 Sep 2016
Guilty

'Syrian Electronic Army' goon extradited from Germany now coughs to hacking, extortion

An associate of the self-styled Syrian Electronic Army has been sentenced to five years in an American prison for his part in running a cyber extortion scheme against businesses around the world. On Wednesday, Syrian-born Peter Romar, 37, pled guilty in a Virginia district court to conspiring to unlawfully access computers and …
Iain Thomson, 29 Sep 2016

Pokemon NO! Hospital demands ban on virtual creatures after addicts invade private wards

An American hospital is behind one of 72 complaints lodged with a US watchdog over Pokémon Go – the game in which people with nothing better to do with their lives try to track down virtual animals using smartphones. “We are a small hospital in Oregon and Nintendo Pokemon Go players are descending on our halls and asking to go …
Kieren McCarthy, 29 Sep 2016
Detroit skyline

City of Detroit's IT boss took payola from tech suppliers, now faces jail

The head of IT for the city of Detroit, Michigan, has admitted taking bribes from a pair of tech contractors. Charles L. Dodd, 46, trousered $29,500 for helping to award deals to two companies that were trying to avoid losing work through city cutbacks. After Dodd pulled the right strings and accepted the payola, the pair of …
Shaun Nichols, 28 Sep 2016
Larry Ellison photo by drserg via Shutterstock

DoJ okays Netsuite slurp

Oracle says the United States Department of Justice has approved its planned acquisition of NetSuite. Big Red says "the all-cash tender offer for NetSuite at $109.00 per share, set to expire on October 6, 2016, will proceed as planned assuming the minimum required number of shares are tendered." That's still an uncertain …
Simon Sharwood, 28 Sep 2016
Tom Cruise plays with impressive looking giant touchscreen in still from the movie Minority report (based on book by Phillip K DIck))

Brit boffins get $800k for Los Angeles Twitter pre-crime tech

Researchers from the University of Cardiff have been awarded more than $800,000 by the US Department of Justice to develop a pre-crime detection system. Boffins from the University’s Social Data Science Lab, which brings together a range of scientists to study the methodological, theoretical, empirical and technical dimensions …

It's OK for the FBI's fake hacks to hack suspects' PCs, says DoJ watchdog

No rules were broken when an FBI agent posed as a journalist to infect a criminal suspect's PC with spyware, says a US watchdog. And the Feds can do it again, provided they get the undercover operation signed off by their higher-ups. Way back in June 2007, 15-year-old Charles Jenkins used a Gmail account to send a bomb threat …
Chris Williams, 15 Sep 2016
Music kid image via Shutterstock

Songsmiths sue US antitrust over Google-friendly rules ruling

Two independent women songwriters are suing the US antitrust department of the Department of Justice over its proposal to rip up songwriters' contracts to make them more Google-friendly. Crucially, in the remarks, the DoJ proposes that both ASCAP and BMI must accept 100 per cent licensing – so Spotify and other giant music …
Andrew Orlowski, 14 Sep 2016
Good clear controls

VW Dieselgate engineer sings like a canary: Entire design team was in on it – not just a few bad apples, allegedly

A Volkswagen engineer has agreed to spill the details of his involvement in the VW emissions scandal. Former engineer James Robert Liang took a plea deal with the US federal government to cooperate with its ongoing investigation of how the German carmaker cheated American emissions tests and passed off its "clean diesel" …
Shaun Nichols, 12 Sep 2016

Apple, Google back MS fight

The US tech industry has come to the support of Microsoft and its case against the US government over secret data searches. Apple, Amazon and Google have filed in support of the Beast of Redmond in its ongoing lawsuit with the Department of Justice. Microsoft is arguing that it should be allowed to inform a customer if they …
Kieren McCarthy, 06 Sep 2016

George W Bush hacker Guccifer to spend 52 months in the big house

Notorious celebrity hacker Guccifer will spend at least four years in prison on charges of identity theft and unauthorized access to computer systems. Guccifer – in real life, taxi driver Marcel Lehel Lazar, 44, of Romania – was sentenced today by US district court judge James Cacheris after hearing of Lazar's lack of remorse …
Shaun Nichols, 01 Sep 2016

Baltimore cops: We flew high-res camera planes to film your every move

Analysis Police in Baltimore, US, have admitted hiring a third party to fly over the city, constantly recording events with high-resolution cameras. The admission comes after a Businessweek feature on the company, Persistent Surveillance Systems (PSS), led to a condemnation of the practice by the ACLU's privacy expert and media …
Kieren McCarthy, 25 Aug 2016

Google had Obama's ear during antitrust probe

Updated According to emails released under the US Freedom of Information Act, Google briefed the White House amid an antitrust investigation into itself, breaking a 40-year precedent of the President's office staying well away from competition issues. Google lobbyist Johanna Shelton and the web giant's antitrust lawyer Matthew Bye met …
Andrew Orlowski, 18 Aug 2016
stingray

Baltimore cops accused of violating FCC rules with Stingrays

Three civil rights groups have filed a complaint with the US Federal Communications Commission (FCC) over the use of Stingray devices by the Baltimore Police Department (BPD). The filing [PDF] accuses police investigators of operating without a license and interfering with the cellular network, both while unfairly targeting …
Shaun Nichols, 16 Aug 2016
Old school emissions testing at the EU's Joint Research Centre

DoJ preps criminal charges for VW over Dieselgate

The US Department of Justice (DoJ) is reportedly preparing to file criminal charges in the Volkswagon emissions testing scandal. Citing sources familiar, The Wall Street Journal reports that the DoJ has found evidence of criminal wrongdoing on the part of the German automaker and is in talks with VW lawyers to propose a deal …
Shaun Nichols, 16 Aug 2016
drug dealer

Post-Silk Road, Feds bust chaps for 'dealing heroin, coke' on world's largest dark web souk

Two men from Brooklyn in the US have been indicted on charges of selling heroin and cocaine on AlphaBay – believed to be the world's largest dark web marketplace. Abudullah Almashwali, 31, and Chaudhry Ahmad Farooq, 24, were cuffed on August 2 after agents bought packages of the drugs from members of the Tor-hidden souk …
Iain Thomson, 12 Aug 2016
Trainspotting

US extradition of Silk Road suspect OK'd by Irish judge

An Irish court has authorized the extradition to the US of a man accused of helping to administer the infamous Silk Road website. Gary Davis, 27, of Kilpedder, Co Wicklow, has moved one step closer to a US trial on charges of conspiracy to distribute narcotics, computer hacking and conspiracy to commit money laundering. Mr …
John Leyden, 12 Aug 2016

'Worldpay hacker' sent to US

An alleged hacker from the Czech Republic has been transferred to the US to face multiple criminal charges stemming from international ATM robberies. Evgeny Tarasovich Levitskyy, 31, has been charged with multiple counts of fraud and conspiracy. He faces a maximum of 30 years in prison and millions of dollars in fines if …
Shaun Nichols, 10 Aug 2016
Bitcoin

Uncle Sam set to flog Silk Road's Bitcoins

The US Marshals have set the date for an auction of Bitcoins seized in the takedown of the Silk Road market and its aftermath. The Marshal Service says it will be auctioning off a block of 2,719.32669068 units of the cryptocurrency on August 22. The estimated worth of the Bitcoins is $1.6m. Among the coins to be auctioned are …
Shaun Nichols, 08 Aug 2016

FBI electronics nerd confesses: I fed spy tech blueprints to China

A veteran FBI geek funneled sensitive information about the Feds to the Chinese government – and now faces years behind bars. Kun Shan "Joey" Chun, 46, sent organizational charts and photographs of spying technology to a handler in the Middle Kingdom, while working as an electronics technician in a New York FBI office. Chun …
Shaun Nichols, 01 Aug 2016
Ink hands

What's ordered in Vegas, doesn't stay in Vegas? $6.7m of printer ink 'stolen by office worker'

A Las Vegas woman stole printer ink worth $6,715,531 from her employer and sold it to a reseller on the other side of America, it is claimed. When Jennifer McCain-Bray worked as a purchasing analyst for the Las Vegas Valley Water District – a public utility – she ordered millions of dollars of extra printer ink and toner, had …
Iain Thomson, 30 Jul 2016

Couple in the cooler for sucking $1m out of Uncle Sam via IRS 'Get Transcript' scam

Two people have been jailed for their involvement in a scam that exploited the US IRS "Get Transcript" website to defraud the American government. A couple from Austell, Georgia, laundered more than $1m as part of a larger swindle that abused weaknesses in the taxmen's website to get the personal data needed to file fraudulent …
Shaun Nichols, 27 Jul 2016

Ex-Citibank IT bloke wiped bank's core routers, will now spend 21 months in the clink

A former employee of Citibank has been sentenced to 21 months in prison for crippling the bank's internal network. Lennon Ray Brown was given the nearly two-year jail term – along with a $77,000 fine – by a Northern Texas District Court this week after he pleaded guilty to one count of intentional damage to a computer. Brown …
Shaun Nichols, 27 Jul 2016

Whoa! Shanghai Stock Exchange delays $6bn Ingram Micro takeover

Tianjin Tianhai, the Chinese logistics giant, has delayed next week’s shareholder meeting to rubber stamp the $6bn takeover of Ingram Micro as it gathers data requested by the Shanghai Stock Exchange (SSE). Tianjin Tianhai, owned by the conglomerate HNA Group, revealed in February its intended acquisition of Ingram, the world …
Paul Kunert, 21 Jul 2016

Chinese hacker jailed for shipping aerospace secrets home

Chinese national Su Bin has been sentenced to 46 months jail after admitting his role in stealing information on the Lockheed F-22 and F-35 aircraft, along with Boeing's C-17 cargo plane. The aviation expert worked with two members of China's military to attack networks of Boeing and US and European defence contractors in …
Darren Pauli, 15 Jul 2016
NSW Department Of Justice's Pokemon warning

Pokemon Go Directly To Jail if you hunt here, says Oz Justice Dept

The Department of Justice in the Australian State of New South Wales has warned Pokemon hunters that if they hunt for digital critters inside courthouses they may find their next trip is to an actual jail. The Department took to Facebook to warn Pokemon Go addicts that “GOING TO COURT IS NOT A GAME: POKEMON GO TRAINERS SHOULD …
Simon Sharwood, 15 Jul 2016

Google quietly takes gag off Mississippi AG after wrecking ads probe

Google has, without fanfare, dropped its legal action that muzzled an investigation into the ad giant's conduct by the State of Mississippi. The state's elected attorney general, Democrat Jim Hood, has taken on Wall Street, the tobacco industry and the KKK, but even he must have been surprised by Google's 44-page restraining …
Andrew Orlowski, 14 Jul 2016

EU eyes flaw in Google’s cash machine

Analysis The European Commission has opened an aggressive new front in its battle with Google, one that Google thought it had secured years ago. And this is one that starts to gnaw away at Google’s core cash generation business. As well as advancing its prosecution of Google over vertical search, the new third area where the Commission …
Andrew Orlowski, 14 Jul 2016
Cell tower, view from below. Image by Shutterstock.com

US drug squads told to get a warrant before tracking mobile phones

A US federal judge in New York State has pushed back against Uncle Sam's Drug Enforcement Agency's use of Stingrays, saying evidence collected by the fake phone masts isn't admissible. A Maryland judge ruled in 2015 that investigators need court-approved warrants to set up pretend cellphone towers that track people by their …
Money falling, image via Shutterstock

Facebook US tax lawsuit

The US Department of Justice has gone to court in California to force Facebook to open up to Uncle Sam's taxmen about its tax dealings. The Internal Revenue Service is examining Facebook's accounts from 2010 – in particular the firm's practice of funneling funds from their worldwide holdings (except in the US and Canada) …
Iain Thomson, 08 Jul 2016

FBI won't jail future US president over private email server

The FBI has said it will not recommend nor push for any charges against Hillary Clinton for her use of a private email server while secretary of state. At a press conference Tuesday morning, FBI director James Comey gave a lengthy description of the investigation his staff had carried out, focused on whether Clinton has …
Kieren McCarthy, 05 Jul 2016
Lauri Love. Pic: Courage Foundation

Here's how police arrested Lauri Love – and what happened next

Feature Lauri Love was arrested on suspicion of offences under the Computer Misuse Act 1990 early in the evening of 25 October 2013, when a National Crime Agency officer wearing dungarees and posing as a UPS courier told Love's mother that Lauri himself had to come to the porch to collect his delivery. In his dressing gown and pyjamas …

Alleged Brit hacker Lauri Love bailed amid US extradition battle lull

Alleged Brit hacker Lauri Love, who is accused of compromising US government servers and faces extradition to America, has been bailed by a UK court. US prosecutors want the 31-year-old university student shipped across the Pond for questioning after he allegedly infiltrated systems used by the US Federal Reserve, the Missile …
Ron Wyden

US Senator Wyden: Why I had to halt FBI's latest internet spying push

US Senator Ron Wyden (D-OR) has placed a hold on the 2017 Intelligence Authorization Bill – because it would allow the FBI to snoop on people's browser histories without a court order, and weakens oversight of the intelligence community. The bill as it stands would allow the Feds to use National Security Letters (NSLs) – which …
Iain Thomson, 28 Jun 2016
Mitch McConnell

US Senate strikes down open-access FBI hacking warrant by just one honest vote

The US Senate has struck down an amendment that would have allowed the FBI to track internet histories and communications without judicial oversight, but a re-vote could be called as soon as today due to Senate rules. The amendment [PDF] to the Commerce, Justice, Science, and Related Agencies Appropriations Act would have …
Iain Thomson, 22 Jun 2016
China keyboard, image via Shutterstock

Shareholders rubber-stamp Ingram Micro $6bn sale to Chinese firm

US-headquartered Ingram Micro edged closer to Chinese ownership last night when shareholders voted overwhelmingly to accept Tianjin Tianhai’s $6bn offer. The mega bid for the world’s largest tech distributor was made in February by the Far East company, a subsidiary of HNA Logistics which is itself a division of conglomerate …
Paul Kunert, 22 Jun 2016