Imperial Valley News Center
Trader Indicted for Commodities Insider Trading Scheme
- Details
- Written by Justice Department
Houston, Texas - A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures.
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet
- Details
- Written by IVN
Washington, DC - A Russian national was sentenced Thursday to 48 months in prison for operating a “crypting” service used to conceal the Kelihos malware from antivirus software, which enabled hackers to systematically infect approximately hundreds of thousands of victim computers around the world with malicious software, including ransomware.
Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme
- Details
- Written by IVN
Tampa, Florida - A former Drug Enforcement Administration (DEA) special agent was sentenced Thursday to 145 months, or more than 12 years, in prison for operating a money laundering and fraud scheme while serving as a special agent with the DEA.
Federal Jury Convicts Former Reality Television Personality for Downloading and Possessing Child Sexual Abuse Material
- Details
- Written by IVN
Fort Smith, Arkansas - A federal jury convicted an Arkansas man Thursday for receiving and possessing material depicting minors engaged in sexually explicit conduct.
Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy
- Details
- Written by Justice Department
Hartford, Connecticut - The U.S. District Court for the District of Connecticut unsealed a criminal complaint accusing a former aerospace outsourcing executive of participating in a long-running conspiracy with managers and executives of several outsource engineering suppliers (Suppliers) to restrict the hiring and recruiting of engineers and other skilled laborers among their respective companies.
Justice Department and Department of Labor Sign Memorandum of Understanding to Protect the Employment Rights of Servicemembers and Veterans
- Details
- Written by IVN
Washington, DC - The Department of Justice’s Civil Rights Division and the Department of Labor’s Veterans’ Employment and Training Service (VETS) Wednesday signed a new Memorandum of Understanding (MOU) to enshrine the collaboration between the agencies to protect the employment rights provided to servicemembers by the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). The Department of Labor (DOL) and the Department of Justice seek to enhance the cooperative efforts of the two agencies in the investigation, litigation and resolution of employment and reemployment related claims brought by our nations servicemembers and veterans under USERRA.
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