Articles about doj

A businessman in handcuffs

Ex-Autonomy CFO begs court to toss out US fraud allegations

The former chief financial officer of ill-fated $11bn HP acquisition Autonomy is asking a US court to dismiss felony fraud charges related to his role in the 2011 merger deal. Lawyers for Sushovan Hussain argued in the San Francisco Northern California district court late last week that the American government has no grounds …
Shaun Nichols, 11 Oct 2017

Judge orders handover of Trump protest website records – DreamHost claims victory

A US judge has ordered that all user details of a Trump protest website be handed over to the US Department of Justice following several weeks of argument over the demand. Hosting company DreamHost went public with its concerns over the DoJ's original search warrant, which demanded all information related to the disruptj20.org …
Kieren McCarthy, 25 Aug 2017

US prosecutors drop demand for 1.3m IP addresses of folks who visited anti-Trump site

The US Department of Justice has eased up in its legal fight against hosting company DreamHost, saying it no longer wants all IP logs associated with a Trump protest site. Following a hearing earlier this week in which DreamHost argued that the expansive request for information related to the disruptj20.org site was too broad …
Kieren McCarthy, 23 Aug 2017

Iranian duo charged with hacking US missile simulation software biz

Two Iranian nationals have been charged with hacking a US defense technology maker to steal and sell its rocketry simulation software. The US Department of Justice claims Mohammed Reza Rezakhah and Mohammed Saeed Ajily compromised developer Arrow-Tech to download tools that are restricted from export under America's …
Shaun Nichols, 18 Jul 2017
stock trader image

Top tip for all you insider traders: Don't Google 'insider trading' from your work PC

An MIT postdoctoral staffer was arrested and charged with insider trading after he allegedly searched online for tips on committing the crime. Fei Yan, of Cambridge, Massachusetts, is accused of securities and wire fraud: he allegedly used information from his wife's law practice to make favorable stock trades that netted more …
Shaun Nichols, 14 Jul 2017
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 $155m 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

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