Government Files Complaint Against CA Inc. for False Claims on GSA Contract
Government Files Complaint Against CA Inc. for False Claims on GSA Contract The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in…
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits Assistant Attorney General Kathryn Keneally for the Tax Division and Attorney Daniel G. Bogden for the District…
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer and the former chief financial…
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument Dick Reid Jenkins, of…
Justice Department to Monitor Elections in California and New Mexico
Justice Department to Monitor Elections in California and New Mexico The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California,…
Massachusetts Man Charged with Computer Hacking and Credit Card Theft
Massachusetts Man Charged with Computer Hacking and Credit Card Theft A Massachusetts man was charged today with allegedly hacking into computer networks around the country – including networks belonging to…
U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator
Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator The Justice Department today announced a multi-national effort to disrupt the Gameover Zeus Botnet – a global…
Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs
Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal…
Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi
Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi The Justice Department announced today that it is opening a pattern or practice investigation of Hinds County Detention Center…
Two Federal Inmates Sentenced to Death for Murder
Two Federal Inmates Sentenced to Death for Murder Two inmates of the Medical Center for Federal Prisoners in Springfield, Missouri, who were convicted by a federal jury for murdering another…
Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations
Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations Today, we are here to announce that, over the weekend, the Department disrupted two…
Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges
Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges Evgeniy Bogachev and the members of his criminal network devised and…