Attorneys Sentenced for Attempting to Extort a Multinational Chemicals Company
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- Written by Justice Department
- Category: News
Charlottesville, Virginia - Two Virginia attorneys were sentenced today on federal extortion charges for their roles in a scheme to extort a multinational chemicals company by threatening to inflict substantial financial and reputational harm on the company if their demands for a $200 million payment disguised as a purported “consulting agreement” were not met.
U.S Department of Agriculture-Office of Inspector General and Justice Department Conduct Animal Welfare Criminal Investigations Training
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- Written by Imperial Valley News
- Category: News
Washington, DC - On September 14 to 18, criminal investigators and attorneys from the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG) and the U.S. Justice Department’s Environment and Natural Resources Division (ENRD) collaborated to put on a week-long training for USDA-OIG criminal investigators, as well as other federal law enforcement agencies on animal welfare criminal investigations and prosecutions.
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
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- Written by Justice Department
- Category: News
Washington, DC - Starting on Sept. 14, 2020 and continuing through Thursday, the Department of Justice, the Federal Bureau of Investigation, the Department of Homeland Security, and the Department of the Treasury have engaged in a coordinated effort to disrupt and deter malicious cyber activities by actors associated with the Islamic Republic of Iran’s (Iran) Ministry of Intelligence and Security (MOIS) and Islamic Revolutionary Guard Corps (IRGC), as well as other Iran-based individuals. These malicious cyber actors targeted victims in Australia, Europe, the Middle East, Southeast Asia, and the United States.
Blue Bell Creameries Ordered To Pay $17.25 Million In Criminal Penalties In Connection With 2015 Listeria Contamination
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- Written by Justice Department
- Category: News
Austin, Texas - A federal court in Texas sentenced ice cream manufacturer Blue Bell Creameries L.P. to pay $17.25 million in criminal penalties for shipments of contaminated products linked to a 2015 listeriosis outbreak, the Justice Department announced Thursday.
Former Foreign Exchange Trader Sentenced To Prison For Price Fixing And Bid Rigging
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- Written by DOJ
- Category: News
New York - Akshay Aiyer, a former currency trader at a major multinational bank, was sentenced to serve eight months in jail and ordered to pay a $150,000 criminal fine for his participation in an antitrust conspiracy to manipulate prices for emerging market currencies in the global foreign currency exchange (FX) market, the Justice Department announced Thursday.
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
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- Written by Justice Department
- Category: News
Charleston, West Virginia - A doctor of osteopathic medicine who formerly worked at the Veterans Affairs (VA) Medical Center in Beckley, West Virginia, pleaded guilty today to three counts of depriving veterans of their civil rights under color of law by sexually abusing them.
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