Articles about doj

robocall

Dish Network hit with $280 MEEELLION fine for relentless robocalling

An eight-year investigation into Dish Networks, a direct-broadcast satellite service provider, resulted Monday in the largest fine ever levied for privacy invasion, with Dish facing a $280m bill. The US Department of Justice and the Federal Trade Commission brought the case after multiple complaints that people trying to sell …
Iain Thomson, 6 Jun 2017
Crop of doctor with pen and clipboard

Healthcare dev fined $155 MEEELLION for lying about compliance

A health records software company will have to pay $155m to the US government to settle accusations it was lying about the data protection its products offered. The Department of Justice said that eClinicalWorks (eCW), a Massachusetts-based software company specializing in electronic health records (EHR) management, lied to …
Shaun Nichols, 1 Jun 2017
hacking

Chinese stock traders hacked lawyers, profited from Intel's Altera gobble, now fined $9m

Three Chinese miscreants have made millions on the stock market using insider information stolen from US law firms. That's according to America's financial watchdog, the SEC, which this month won a default judgment against the trio. The blokes infiltrated systems used by two New York law firms, extracted confidential …
Iain Thomson, 10 May 2017
Uber self-driving car on a transport truck

It's been a few days, so what fresh trouble has Uber got into now?

Lawsuit magnet Uber today settled one case in Washington – while a much larger potential issue has arisen in Philadelphia. The US Department of Justice (DoJ) has reportedly expanded its probe into Uber's "Greyball" technology to cover the dial-a-ride app's shenanigans in the city of Philadelphia along with the previously …
Shaun Nichols, 8 May 2017
SWAT

Teen charged with 'cyberstalking' in bomb hoax case

An 18-year-old dual citizen of the US and Israel has been charged with making a string of online and phone threats against schools and Jewish community centers. Michael Ron David Kadar has been charged by the US Department of Justice with five counts, including cyberstalking, for allegedly threatening shootings and bombings …
Shaun Nichols, 24 Apr 2017
handcuffs

Russian mastermind of $500m bank-raiding Citadel coughs to crimes

The Russian programmer who built the bank-acount-raiding Citadel Trojan has admitted his crimes. Mark Vartanyan, who operated under the handle "Kolypto", was arrested in Norway last year, and extradited to America in December. The 29-year-old was charged with one count of computer fraud. On Monday, he pleaded guilty [PDF] to a …
Iain Thomson, 22 Mar 2017

Tip for darknet drug lords: Don't wear latex gloves to the post office

Delivery is the weakest link in the “dark web” drug trade: the postal habits of a large-scale trader have led to his undoing. Chukwuemeka Okparaeke is accused of dealing in very nasty stuff: Fentanyl, a high-strength synthetic opioid the Centre for Disease Control says is 50 times the potency of heroin and was responsible for …

Russian! spies! 'brains! behind!' Yahoo! mega-hack! – four! charged!

Two Russian spies and two hackers were the miscreants who broke into Yahoo!'s servers and swiped at least 500 million user account records. That's according to the US Department of Justice, which today indicted [PDF] four men – including two senior officers in the FSB, the Russian Federal Security Service born from the Soviet- …
Iain Thomson, 15 Mar 2017
Mobile phones on Iran flag

ZTE-gads! Chinese giant fined $900m by Uncle Sam for Iran trade deals

Chinese giant ZTE has been fined $900m by the US government for skirting trade blocks by selling comms hardware to Iran. Today in a Texas district court, ZTE pleaded guilty to busting sanctions, obstructing justice, and lying to investigators. The corp has also settled out of court with the US Department of Commerce, and the …
Shaun Nichols, 7 Mar 2017

Did your in-flight entertainment widget suck? It's Panasonic's fault, claims software biz

Panasonic has been hit with a lawsuit accusing the electronics giant of monopolizing the market for in-flight entertainment (IFE) devices with a series of dirty tricks. Software maker CoKinetic says that Panasonic Avionics has been illegally rigging their in-flight entertainment hardware not to work with software provided by …
Shaun Nichols, 3 Mar 2017

Verisign probed by US Dept of Justice over $135m .web auction

The US Department of Justice is digging into the highly unusual auction of internet extension .web last year, the company that purchased it has admitted. Speaking on Verisign's quarterly earnings conference call on Thursday, CEO Jim Bidzos told investors that on January 18 the registry had received a civil investigative demand …
Kieren McCarthy, 10 Feb 2017

Dieselgate: VW pleads guilty, will cough up $4.3bn, throws 6 staff under its cheatware bus

In one of the toughest smackdowns in recent US corporate history, Volkswagen has pleaded guilty to Dieselgate fraud charges, and will cop a massive fine. Meanwhile, six staffers have been charged regarding the engine cheatware scandal and are facing the business end of a trial. According to the US Department of Justice on …
Iain Thomson, 11 Jan 2017

Crim charges slapped on copyright trolls who filmed porn, torrented it then sued downloaders

More than a dozen criminal charges have been filed against Prenda Law lawyers, who are accused of using porno movies to extort millions of dollars from victims. Attorneys Paul Hansmeier and John Steele have each been charged in a US federal indictment with ten counts of wire fraud, five counts of mail fraud, and one count each …
Shaun Nichols, 16 Dec 2016
A man handcuffed to a briefcase

Chinese chap in the clink for trying to swap US Navy FPGAs with fakes to beat export ban

A Chinese national starts a 15-month stretch behind bars for trying to swap reprogrammable chips destined for the US Navy with fakes, and smuggle the real gear out of the country. Xianfeng Zuo, 38, was sentenced on Friday in Connecticut after he pleaded guilty to conspiracy to traffic in counterfeit goods. Zuo, of Shenzhen, …
Shaun Nichols, 7 Nov 2016

Student charity's ex-IT boss in the cooler for stealing $1.3m through fake tech contracts

A former IT executive has been ordered to spend the next 45 months behind bars after he stole $1.3m from a charity in Virginia, US. Demetrius Arnold Washington, 51, of Louisa, must also pay back the mountain of dosh that he funneled into his pockets via bogus tech consultancies. He was jailed after pleading guilty to mail …
Shaun Nichols, 12 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, 1 Sep 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
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, 8 Aug 2016

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