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U.S. v. Dip Shipping Company, LLC

Document filed on September 17, 2019




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Man Arrested for Theft of Military Property




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Defendant who conspired to steal aircraft secrets pleads guilty

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.




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Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud

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.




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Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme




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Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China




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Chinese National Sentenced to Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China




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Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Thirteenth Law Enforcement and Industry Meeting on Intellectual Property Enforcement

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.




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Chinese National Pleads Guilty to Committing Theft of Trade Secrets

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.




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Newport Man Pleads Guilty to Copyright Infringement for Creating Illegal Video Streaming and Downloading Websites




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Grayson County Woman Sentenced for Wire Fraud Conspiracy

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.




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California man who hacked into Nintendo servers to steal video games and other proprietary information pleads guilty

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.




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American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets

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.




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Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets

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).




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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

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.




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Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From Google

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.




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Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations




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MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures




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New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks




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Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes




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Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services




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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




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Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations




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Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing




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Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks




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Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks




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Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment




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Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests




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Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs




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Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure




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Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged




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Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers




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California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs




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National African American History Month: Remembering Rosa Parks’ Work to Address Sexual Assault




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The Americans with Disabilities Act 30th Anniversary: Furthering the Promise

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.




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Nepal: ICITAP Mentors National Police to Strengthen Criminal Investigative Capacity

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. 




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Rescheduled Best Practices Workshop on Technology in FOIA

**NEW DATE: April 20**  Agency FOIA professionals are invited to join OIP and OGIS for a joint Best Practices Workshop on FOIA and technology featuring the Chief FOIA Officer Council Technology Subcommittee.




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Pakistan: ICITAP Completes Advanced First Aid Course with National Highway & Motorway Police

On February 28, ICITAP concluded the Advanced First Aid Course at the National Highway & Motorway Police (NHMP) Training Facility in Kot Ranjit.




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OPDAT-Created Courtroom Security Manual Presented in Malaysia

On March 4, in Kuala Lumpur, Malaysia, the country’s first Manual on Courtroom Security in Terrorism Cases was presented to the Chair of Malaysia’s National Judicial Security Committee (NJSC) for consideration and adoption.




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Fiscal Year 2019 FOIA Data Available

OIP is pleased to announce that it has uploaded the Fiscal Year 2019 Annual FOIA Report data for all 118 agencies subject to the FOIA onto FOIA.gov.




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Update on Operation Lady Justice: Task Force Continues Work to Address Missing and Murdered American Indians and Alaska Natives




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Best Practices Workshop on Technology in FOIA to Be Held Virtually

**Now Virtual at New Time** The previously scheduled Best Practices Workshop on FOIA and technology featuring the Chief FOIA Officer Council Technology Committee will now be held online.




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Increased Risk of Domestic Violence Requires Proper Gun Safety

As citizens across the nation follow public health instructions to shelter in their homes to prevent the spread of the Coronavirus Disease, victims of domestic violence and sexual abuse are facing increased risk to their own personal safety.




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Courts, Police and Advocates Use Technology During Pandemic to Help Prevent Domestic Violence

Many victims of domestic abuse are currently left no option than to shelter in place and to stay in their home with their abuser to mitigate the spread of COVID-19. As a result, many communities are implementing creative solutions, often working remotely and incorporating the use of technology, to protect victims and prevent violence.




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Western Hemisphere: ICITAP Webinar Supports Pathology and Crime Scene Investigation During COVID-19 Pandemic

On April 27, ICITAP’s Central America mission conducted a webinar titled “Pathology and Crime Scene Investigation (CSI) During the COVID-19 Pandemic” for hundreds of subject matter experts from throughout the Western Hemisphere. Chaired by ICITAP-Central America’s Attaché, the 80-minute webinar began with a pre-recorded media interview from the Dominican Republic, which highlighted the critical work currently carried out by the Office of the Chief Medical Examiner (OCME) in Washington, DC.




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OIP Now Offers Virtual FOIA Training for Agency FOIA Professionals

OIP is now accepting registration for topic-specific FOIA training sessions to be offered online. 




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Two Commercial Flooring Executives Plead Guilty to Rigging Bids in Violation of Federal Antitrust Laws

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendants are cooperating with the Justice Department’s ongoing investigation.




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Justice Department Announces Antitrust Civil Process Changes for Pendency of COVID-19 Event

The Department of Justice Antitrust Division announced today that it has adopted a series of temporary changes to its civil merger investigation processes, which will remain in place during the pendency of the coronavirus (COVID-19) event. These changes will ensure that the Antitrust Division will be able to continue operations as its employees carry out their duties to protect American consumers under a mass telework directive, in accordance with health guidance from the CDC, WHO, and other health authorities.




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Justice Department Requires Divestitures in Merger Between UTC and Raytheon to Address Vertical and Horizontal Antitrust Concerns

The Department of Justice announced today that it is requiring United Technologies Corporation (UTC) and Raytheon Company (Raytheon) to divest Raytheon’s military airborne radios business and UTC’s military global positioning systems (“GPS”) and large space-based optical systems businesses in order to proceed with their proposed merger.  Without these divestitures, the merger would eliminate competition between two of the primary suppliers of military airborne radios and military GPS systems to the Department of Defense (DoD), and enable the merged firm to lessen competition for multiple components used in reconnaissance satellites sold to DoD and the wider U.S. intelligence community.  




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Statement from Assistant Attorney General Makan Delrahim on District Court Decision in U.S. v. Sabre Corp. and Farelogix Inc.

"At trial, the Antitrust Division argued that Sabre’s acquisition of Farelogix would extinguish a crucial constraint on Sabre’s market power and would result in higher prices and less innovation. While we are disappointed with the court’s decision, we appreciate the court’s thoughtful consideration of this important case. We will closely review the court’s opinion and consider next steps in light of our commitment to preserving competition for the benefit of the American consumer."