world news SEC Awards Almost $2 Million to Whistleblower By www.sec.gov Published On :: Mon, 04 May 2020 09:50:00 -0400 The Securities and Exchange Commission today announced an award of nearly $2 million to a whistleblower whose information and assistance helped the agency bring a successful enforcement action and allowed investors to recover much of their money. … Full Article
world news SEC Provides Temporary, Conditional Relief to Allow Small Businesses to Pursue Expedited Crowdfunding Offerings By www.sec.gov Published On :: Mon, 04 May 2020 14:18:00 -0400 The Securities and Exchange Commission today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.… Full Article
world news SEC Commemorates Teacher Appreciation Week, Highlights Ongoing Commitment to Serving Teachers By www.sec.gov Published On :: Tue, 05 May 2020 13:45:00 -0400 The Securities and Exchange Commission announced that it is premiering new multimedia resources to support teachers in connection with Teacher Appreciation Week. This content builds on the Commission’s longstanding efforts to serve teachers in both their… Full Article
world news SEC Directs Equity Exchanges and Financial Industry Regulatory Authority to Improve Governance of Market Data Plans By www.sec.gov Published On :: Wed, 06 May 2020 14:03:00 -0400 The Securities and Exchange Commission today issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) (the participants) to submit a new National Market System plan (NMS plan) with a modernized governance… Full Article
world news SEC Charges Bloomberg Tradebook for Order Routing Misrepresentations By www.sec.gov Published On :: Wed, 06 May 2020 16:35:00 -0400 The Securities and Exchange Commission today filed settled charges against registered broker-dealer Bloomberg Tradebook LLC for making material misrepresentations and omitting material facts about how the firm handled certain customer trade orders. The… Full Article
world news SEC Investor Advisory Committee to Meet Virtually on May 21 By www.sec.gov Published On :: Thu, 07 May 2020 15:30:00 -0400 The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 21, 2020 by remote means. The meeting will begin at 10 a.m. ET, is open to the public via live webcast, and will be archived on… Full Article
world news Man Arrested for Theft of Military Property By www.justice.gov Published On :: Thu, 08 Aug 2019 00:00:00 -0400 Full Article
world news Eight Defendants Charged with Running Two of the Largest Illegal Television Show and Movie Streaming Services in the United States By www.justice.gov Published On :: Tue, 27 Aug 2019 00:00:00 -0400 A federal grand jury returned an indictment today charging eight individuals with conspiring to violate federal criminal copyright law by running two of the largest unauthorized streaming services in the United States, resulting in the loss of millions of dollars by television program and motion picture copyright owners. Full Article
world news Former Virginia Tech Professor Sentenced for Grant Fraud, False Statements, Obstruction By www.justice.gov Published On :: Mon, 09 Sep 2019 00:00:00 -0400 Full Article
world news Defendant who conspired to steal aircraft secrets pleads guilty By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 A North Carolina man has admitted taking part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology. Full Article
world news Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 A former Dublin, Ohio, couple has been charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions announced Assistant Attorney General John C. Demers of National Security, U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Director John Brown of the Counterintelligence division and FBI Special Agent in Charge Todd Wickerham of the Cincinnati division. Full Article
world news Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
world news Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China By www.justice.gov Published On :: Thu, 10 Oct 2019 00:00:00 -0400 Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China Full Article
world news Chinese National Sentenced to Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China By www.justice.gov Published On :: Fri, 18 Oct 2019 00:00:00 -0400 Full Article
world news Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement By www.justice.gov Published On :: Wed, 06 Nov 2019 00:00:00 -0500 This conference offers a great opportunity for CCIPS, the Department, and each of our law enforcement colleagues gathered at the table today to discuss our shared efforts in IP enforcement, and to hear your comments about the latest successes and challenges. It’s an event that benefits all of us. Full Article
world news Chinese National Pleads Guilty to Committing Theft of Trade Secrets By www.justice.gov Published On :: Tue, 12 Nov 2019 00:00:00 -0500 TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national and U.S. legal permanent resident, pleaded guilty Tuesday in federal court to committing theft of trade secrets from his employer, a U.S. petroleum company. Full Article
world news Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites By www.justice.gov Published On :: Mon, 25 Nov 2019 00:00:00 -0500 Full Article
world news Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
world news Grayson County Woman Sentenced for Wire Fraud Conspiracy By www.justice.gov Published On :: Fri, 24 Jan 2020 00:00:00 -0500 Rosemary Wolf pleaded guilty on June 12, 2019, to conspiracy to commit wire fraud and was sentenced to 51 months in federal prison by U.S. District Judge Amos L. Mazzant on Jan. 2, 2020. Full Article
world news California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty By www.justice.gov Published On :: Fri, 31 Jan 2020 00:00:00 -0500 Seattle – A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. Attorney Brian T. Moran. Full Article
world news American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets By www.justice.gov Published On :: Tue, 11 Feb 2020 00:00:00 -0500 The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia. Full Article
world news Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets By www.justice.gov Published On :: Thu, 13 Feb 2020 00:00:00 -0500 A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). Full Article
world news Defendant who conspired to steal aircraft secrets sentenced to 70 months in federal prison By www.justice.gov Published On :: Tue, 18 Feb 2020 00:00:00 -0500 A North Carolina man who took part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology has been sentenced to nearly six years in federal prison. Full Article
world news Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion By www.justice.gov Published On :: Thu, 27 Feb 2020 00:00:00 -0500 TULSA, Okla. –A former associate scientist was sentenced Thursday in federal court for stealing proprietary information worth more than $1 billion from his employer, a U.S. petroleum company. Full Article
world news Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government By www.justice.gov Published On :: Fri, 06 Mar 2020 00:00:00 -0500 A federal grand jury in the District of Columbia returned a 16-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (DHS) and a former subordinate for their alleged theft of proprietary software and confidential databases from the U.S. government as part of a scheme to defraud the U.S. government. Full Article
world news Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From Google By www.justice.gov Published On :: Thu, 19 Mar 2020 00:00:00 -0400 SAN JOSE - Anthony Scott Levandowski submitted documents today requesting that the court accept his plea of guilty to theft of trade secrets charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The documents include a request to William H. Alsup, United States District Judge, to accept a proposed plea agreement and a request to schedule a date for a sentencing hearing. Full Article
world news Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations By www.justice.gov Published On :: Tue, 31 Mar 2020 00:00:00 -0400 Full Article
world news MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
world news New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks By www.justice.gov Published On :: Mon, 06 Apr 2020 00:00:00 -0400 Full Article
world news Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes By www.justice.gov Published On :: Tue, 07 Apr 2020 00:00:00 -0400 Full Article
world news Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
world news Louisiana Department of Children and Family Services Agrees to Pay Over $3.9 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control By www.justice.gov Published On :: Fri, 10 Apr 2020 00:00:00 -0400 Full Article
world news Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 Full Article
world news Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing By www.justice.gov Published On :: Wed, 15 Apr 2020 00:00:00 -0400 Full Article
world news Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
world news Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19 By www.justice.gov Published On :: Fri, 17 Apr 2020 00:00:00 -0400 Full Article
world news Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks By www.justice.gov Published On :: Tue, 21 Apr 2020 00:00:00 -0400 Full Article
world news Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams By www.justice.gov Published On :: Wed, 22 Apr 2020 00:00:00 -0400 Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes. Full Article
world news Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment By www.justice.gov Published On :: Fri, 24 Apr 2020 00:00:00 -0400 Full Article
world news Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests By www.justice.gov Published On :: Mon, 27 Apr 2020 00:00:00 -0400 Full Article
world news Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs By www.justice.gov Published On :: Wed, 29 Apr 2020 00:00:00 -0400 Full Article
world news Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure By www.justice.gov Published On :: Wed, 29 Apr 2020 00:00:00 -0400 Full Article
world news Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
world news Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
world news California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs By www.justice.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 Full Article
world news Belize: ICITAP Completes Investigations Training with National Police By www.justice.gov Published On :: Fri, 21 Feb 2020 00:00:00 -0500 On February 21, ICITAP completed the Basic Criminal Investigation Training Course for 29 members of the Belize Police Department’s Criminal Investigation Branch. Full Article
world news National African American History Month: Remembering Rosa Parks’ Work to Address Sexual Assault By www.justice.gov Published On :: Mon, 24 Feb 2020 00:00:00 -0500 Full Article
world news The Americans with Disabilities Act 30th Anniversary: Furthering the Promise By www.justice.gov Published On :: Wed, 26 Feb 2020 00:00:00 -0500 2020 marks the 30th anniversary of President George H.W. Bush signing the Americans with Disabilities Act (ADA) into law. Throughout this 30th anniversary year, the Division is publishing a monthly series of blog posts highlighting the impact that our recent ADA enforcement efforts have made in people’s everyday lives. We celebrate the many ways in which the ADA has transformed American society and enabled a generation of Americans with disabilities to thrive. At the same time, we recognize that too many barriers to equal opportunity remain. We recommit to our work of making the promise of the ADA a reality, enabling all Americans with disabilities to achieve their dreams and reach their full potential. Full Article
world news OPDAT Strengthens Central American Coordination against MS-13 and 18th Street Gangs By www.justice.gov Published On :: Thu, 27 Feb 2020 00:00:00 -0500 On February 27, in Antigua, Guatemala, OPDAT hosted an Operation Regional Shield meeting with prosecutors, investigators, and analysts from Honduras, El Salvador, Guatemala, and Mexico. Full Article
world news Nepal: ICITAP Mentors National Police to Strengthen Criminal Investigative Capacity By www.justice.gov Published On :: Fri, 28 Feb 2020 00:00:00 -0500 On February 28, ICITAP completed an intensive two-week engagement to provide the Nepal Police Job Task working group assistance in finalizing the criminal investigator task list, equipment list, and risk analysis lists for criminal investigator position. Full Article