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Miami, Florida - Thursday, a federal jury in Fort Lauderdale, Florida, convicted James Boccuzzi, 37, of Boca Raton, Florida, of one count of conspiracy to defraud the U.S. Food and Drug Administration (FDA) and one count of conspiracy to distribute controlled substances.
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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.
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- Category: News
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.
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- Category: News
Fort Smith, Arkansas - A federal jury convicted an Arkansas man Thursday for receiving and possessing material depicting minors engaged in sexually explicit conduct.
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- Category: News
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.
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- Category: News
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.
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