ad Road contractors may get more time for project execution: Ministry By economictimes.indiatimes.com Published On :: 2020-05-07T23:31:13+05:30 The highway ministry is examining the issue faced by the contractors and could unveil steps for their resolution soon, two senior officials told ET. Toll road operators will also be compensated for loss of business on account of fall in traffic and toll exemption, they said. Full Article
ad Railways orders comprehensive probe into Aurangabad accident By economictimes.indiatimes.com Published On :: 2020-05-08T15:04:29+05:30 The Railways has ordered a comprehensive probe into the Aurangabad accident in which 16 migrants workers who were sleeping on the tracks were mowed down by a goods train early on Friday. Full Article
ad ATM industry seeks lower GST rate, stimulus to address COVID-19 challenges By economictimes.indiatimes.com Published On :: 2020-05-08T15:54:01+05:30 In a letter to Finance Minister Nirmala Sitharaman, the Confederation of ATM Industry (CATMi) mentioned that it has been recognised by the government as a crucial player to further the financial inclusion. The COVID-19 situation has caused a sharp decline in the ATM transactions and has posed severe business challenges to the ATM industry, the CATMi stated. Full Article
ad Unpaid Law Student Volunteer, Academic Year- Federal Programs By www.justice.gov Published On :: Fri, 17 Apr 2020 12:50:24 -0400 Civil Division (CIV) Federal Programs Branch Washington, District of Columbia Interns will work closely with many Branch trial attorneys, and like those attorneys, may receive assignments in any of the Branch's practice areas. Interns conduct legal or factual research; prepare internal memoranda, client letters, and briefs; and assist attorneys with discovery and trial preparation. Interns also have the opportunity to attend client meetings, moot courts, oral arguments, depositions, and other litigation events. Full Article
ad Unpaid Law Student Volunteer, Academic Year- Vaccine Litigation By www.justice.gov Published On :: Mon, 27 Apr 2020 14:32:20 -0400 Civil Division (CIV) Office of Vaccine Litigation Washington, District of Columbia Interns work closely with attorneys and paralegals on substantive matters in all stages of litigation. Indeed, the position offers a unique experience in public service. The legal and medical issues at stake in each case vary greatly. Attorneys and staff in the group handle heavy case loads, and while streamlined procedures are utilized, cases frequently involve complex liability and damages issues. The Group is obliged to ensure that the Vaccine Trust Fund, from which damage awards are paid, is protected and, where eligibility criteria are met, that fair compensation is distributed to those whom Congress has intended. Attorneys appear frequently before the U.S. Court of Federal Claims and before the U.S. Court of Appeals for the Federal Circuit, which affords interns the opportunity to gain experience in trial and appellate practice. For the Fall semester, interns should be able to start in early September. For the Spring semester, interns should be able to start by early January. We accept both full and part-time students during the academic year, and ask that all interns commit to at least 16-20 hours a week, for approximately 12 weeks. Interested candidates may be offered the opportunity to continue their service into the Summer. Full Article
ad Unpaid Law Student Volunteer, Academic Year- Office of Immigration Litigation- District Courts Section By www.justice.gov Published On :: Mon, 27 Apr 2020 14:45:36 -0400 Civil Division (CIV) Office of Immigration Litigation- District Courts Section Washington, District of Columbia Volunteer Legal Interns will be assigned to one of OIL-DCS’s six litigation teams. Responsibilities may vary depending upon an intern’s time commitment, but will generally include conducting legal research, preparing memoranda, and providing other litigation support. Under the supervision of an attorney-mentor, Volunteer Legal Interns typically draft motions to dismiss, motions for summary judgment, oppositions in substantive or procedural matters, appellate briefs, or complaints in affirmative denaturalization cases. Interns will also be expected to prepare and deliver a mock oral argument on of their assigned cases before a panel of subject-matter experts. Any Department-wide or internal trainings offered will also be made available for Volunteer Legal Interns to attend. Full Article
ad Unpaid Student Volunteer, Academic Year/Summer- Civil Division By www.justice.gov Published On :: Mon, 27 Apr 2020 14:47:57 -0400 Civil Division (CIV) Washington, District of Columbia Interns research, write, and develop draft motions, briefs, and discovery; attend depositions, moot court and oral arguments; perform legal research; and assist attorneys in all phases of trial preparation and at trial. Internship Locations: Washington, D.C., New York City, and San Francisco. The vast majority of internships are located in Washington, D.C. Minimum Weeks Required: 6 Full Article
ad Unpaid Law Student Volunteer, Academic Year- Commercial-Intellectual Property By www.justice.gov Published On :: Mon, 27 Apr 2020 14:49:59 -0400 Civil Division (CIV) Commercial-Intellectual Property Washington, District of Columbia As a Law Student Volunteer you will conduct research, draft memoranda, and assist in discovery and trial efforts. you will be given assignments in different subject matters, providing exposure to a variety of intellectual property practice areas. Our goal is to introduce you to the federal legal system in general and our office's practice areas in particular, and to develop your legal skills. Full Article
ad Unpaid Law Student Volunteer, Academic Year- National Courts Section By www.justice.gov Published On :: Mon, 27 Apr 2020 14:53:26 -0400 Civil Division (CIV) National Courts Section Washington, District of Columbia Intern assignments closely equate to the work that is routinely performed by National Courts Section attorneys. Typically, this means that interns will be utilized to research and draft appellate briefs, dispositive court motions (e.g., motions to dismiss pursuant to Rule 12(b), motions for summary judgment pusuant to Rule 56), and legal memoranda. Interns may also be assigned to assist attorneys in all phases of trial preparation and trial, and may attend depositions, moot courts and oral arguments. Weeks/Hours: Academic semester interns must commit to work a minimum of 15 hours per week for a period of at least 10 weeks during the semester. Full Article
ad Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A federal jury in Detroit, Michigan, found a Colombian man guilty of all charges in a nine-count indictment charging him with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy and other violent crimes, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Field Office. Full Article
ad Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges By www.justice.gov Published On :: Thu, 26 Mar 2020 00:00:00 -0400 Former President of Venezuela Nicolás Maduro Moros, Venezuela’s vice president for the economy, Venezuela’s Minister of Defense, and Venezuela’s Chief Supreme Court Justice are among those charged in New York City; Washington, DC; and Miami, along with current and former Venezuelan government officials as well as two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders, announced U.S. Attorney General William P. Barr, U.S. Attorney Geoffrey S. Berman of the Southern District of New York, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA) and Acting Executive Associate Director Alysa D. Erichs of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Full Article
ad U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad By www.justice.gov Published On :: Tue, 14 Apr 2020 00:00:00 -0400 The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional funds misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. Full Article
ad Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme By www.justice.gov Published On :: Mon, 20 Apr 2020 00:00:00 -0400 At the start of National Crime Victims’ Rights Week, the Department of Justice today announced that on April 20, the Madoff Victim Fund (MVF) began its fifth distribution of approximately $378.5 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to over $2.7 billion to nearly 38,000 victims worldwide. Full Article
ad Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 23 Apr 2020 00:00:00 -0400 An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients. Full Article
ad Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 The owner and Chief Executive Officer of a Republic of Korea–based company, DK Marine, that provided ship husbanding services to the U.S. Navy pleaded guilty today for his role in a bribery conspiracy. Full Article
ad Attorney Advisor By www.justice.gov Published On :: Tue, 05 May 2020 12:33:02 -0400 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Office of Chief Counsel St. Louis, Missouri Announcement #: 20-EXC-027-KRM Application Deadline: May 11, 2020 The attorney prepares advisory opinions on a variety of questions presented by the Special Agent in Charge (Kansas City), the Director of Industry Operations (Kansas City), and the Associate Chief Counsel (Central Region). This requires the research and analysis of legal matters such as the seizure and forfeiture of property; offers in compromise; the issuance, suspension, and denial and revocation of licenses and permits; and violations of criminal provisions of Federal law relating to alcohol, tobacco, firearms and explosives. These assignments usually involve complicated facts and require the review and analysis of inspection reports or investigations reports and other documents submitted with the request for a legal opinion. The attorney also handles cases involving possible litigation in connection with explosives and firearms matters. Reviews and analyzes investigation reports to determine whether or not the facts constitute violations of the law and regulations and to determine the procedure to be followed; and prepares a memorandum advising as to the action that should be taken on the case. If the case relates to permit or license matters that are adjudicated before administrative law judges or hearing officers, the attorney represents the Bureau at the hearing. On cases that are tried by the Department of Justice, such as criminal violation cases, the attorney may, upon request of the U.S. Attorney, assist at the trial and settlement thereof. The attorney provides advice and recommendations to Bureau officials on a wide range of complex legal problems, including constitutional laws issues, criminal law and procedure, administrative law and asset forfeiture. The attorney also provides assistance to the United States Attorneys in connection with civil and criminal cases involving ATF. He/she also assists field division personnel by responding to inquiries from members of the explosives and firearms industries and attends conference and seminars with industry groups. MOBILITY PLAN: New employees hired pursuant to this vacancy announcement must sign a mobility agreement. The purpose of ATF’s mobility policy is to enhance career development and progression, and achieve mission and business effectiveness. To accomplish these objectives, the mobility plan will facilitate the movement of employees through special short-term assignments or permanent reassignments throughout the Bureau. Applicants who decline to sign a mobility agreement, as required, will be removed from the hiring process. Full Article
ad Attorney Advisor By www.justice.gov Published On :: Thu, 07 May 2020 12:52:40 -0400 Federal Bureau of Prisons (BOP) Mid-Atlantic Region, Federal Correctional Complex Butner, North Carolina Application Deadline: May 13, 2021 This is a primary law enforcement position. In accordance with 5 U.S.C. 3307, the maximum entry age of 36 has been established for initial appointment to a position in a Bureau of Prisons correctional institution. The duties of this position may at times require frequent and direct contact with individuals in confinement who are suspected or convicted of serious criminal offenses. It has also been determined that the duties of this position require experience and knowledge of the on-the-job responsibilities of a primary law enforcement officer working in a detention facility. A prerequisite requirement of this position is the completion of "Institution Familiarization" and the satisfactory completion of a mandatory course in "Introduction to Correctional Techniques." The training emphasizes self-defense, firearms, security, hostage situations and cardiopulmonary resuscitation. Because of the nature and mission of this position, it requires "hands-on" understanding of the operating problems encompassed in working within an institution. The incumbent may be called on to perform as a law enforcement officer in a correctional environment during training, emergency situations, times of staff shortages and under any other type of correctional operating crisis. Specific correctional responsibilities may include custody and supervision of inmates, responding to emergencies and institution disturbances, participating in fog and escape patrols, and assuming correctional officer posts when necessary. The incumbent may be required to shakedown inmates and conduct visual searches in their work or living area for contraband. The incumbent must be prepared to use physical control in situations where necessary, such as in fights among inmates, assaults on staff and riots or escape attempts. Full Article
ad Attorney Advisor By www.justice.gov Published On :: Fri, 08 May 2020 17:21:27 -0400 Executive Office for United States Attorneys (EOUSA) Evaluation and Review Staff (EARS) Washington, District of Columbia Announcement #: 20-EARS-10812463-EX Application Deadline: May 20, 2020 - Serve as Senior Attorney Advisor/Legal Program Manager and provide a wide variety of management and analytical support services with respect to the spectrum of the Legal Management Evaluation Program. - Select and schedule evaluators to conduct on-site visits in USAOs, coordinating and taking follow-up action with evaluators on the conduct of the on-site visit and on the content and timely submission of their written reports, editing and coordinating needed changes to submitted reports. -Function as a key member of the Evaluation and Review Staff (EARS), participating in discussions with key officials of EOUSA and the United States Attorneys about the planning, policies, and approaches to be used to promote overall effectiveness and efficiency of operations in the Offices of the United States Attorneys. - Provide management-level analysis, evaluation, and advisory services regarding the spectrum of the Legal Management (Civil and Financial Litigation) Program, and make recommendations for the improvement, enhancement, and streamlining of the Program. - Respond to matters of interest to the Director, EOUSA, or the United States Attorneys by defining the issue, problem or question, gathering information from relevant sources, and providing a response or recommendation that is timely, accurate, and fully consistent with current policy. - Review and analyze requests for information and solicits views and policies of affected offices. Full Article
ad Leader of Canada Based Debit Card Skimming Ring Sentenced to 5 Years in Prison By www.justice.gov Published On :: Fri, 04 Oct 2013 00:00:00 -0400 Full Article
ad Parkersburg man pleads guilty to possessing child pornography By www.justice.gov Published On :: Tue, 02 Feb 2016 00:00:00 -0500 Full Article
ad Las Vegas, Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Full Article
ad Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Wed, 30 Oct 2019 00:00:00 -0400 Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans. Full Article
ad San Diego, California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Full Article
ad Georgia Man Masking as Purple Heart, Silver Star Recipient Pleads Guilty to Stolen Valor By www.justice.gov Published On :: Fri, 06 Dec 2019 00:00:00 -0500 Gregg Ramsdell, 61, of Columbus, entered a guilty plea to one count of false statements and one count of violation of the Stolen Valor Act. Full Article
ad President’s Commission on Law Enforcement and the Administration of Justice Completes Teleconferences on Reentry and Grant Programs By www.justice.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Full Article
ad Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy By www.justice.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 The former Director of Procurement for the Pension Benefit Guaranty Corporation and the president and chief executive officer of a government contracting firm pleaded guilty today to conspiring to bribe a public official. Full Article
ad President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on Juvenile Justice via Series of Teleconferences By www.justice.gov Published On :: Fri, 08 May 2020 00:00:00 -0400 This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners. Full Article
ad Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities By www.justice.gov Published On :: Wed, 04 Mar 2020 00:00:00 -0500 A Las Vegas resident was sentenced to 65 months in prison today for his role in a stolen identity tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada. Full Article
ad Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 A Hoover, Alabama, salesman and tax defier pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Jay E. Town for the Northern District of Alabama. Full Article
ad Alabama Salesman Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 09 Mar 2020 00:00:00 -0400 Full Article
ad Serial Non-Filer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 A man who did not file tax returns for several years in a row pleaded guilty Friday, March 13, 2020, to evading his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Full Article
ad Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World By www.justice.gov Published On :: Fri, 03 Apr 2020 00:00:00 -0400 A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida. Full Article
ad Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts By www.justice.gov Published On :: Thu, 30 Apr 2020 00:00:00 -0400 Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS). BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil. Full Article
ad Attorney General Holder Addresses the Bipartisan Summit on Criminal Justice Reform By www.justice.gov Published On :: Thu, 26 Mar 2015 00:00:00 -0400 Full Article
ad Justice Department Files Brief to Address the Criminalization of Homelessness By www.justice.gov Published On :: Thu, 06 Aug 2015 00:00:00 -0400 Full Article
ad Justice Department Files Brief to Address Automatic Suspensions of Driver’s Licenses for Failure to Pay Court Debt By www.justice.gov Published On :: Mon, 07 Nov 2016 00:00:00 -0500 Full Article
ad SEC Office of Compliance Inspections and Examinations Publishes Risk Alerts Providing Advance Information Regarding Inspections for Compliance with Regulation Best Interest and Form CRS By www.sec.gov Published On :: Tue, 07 Apr 2020 12:23:24 -0400 The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) has issued two risk alerts: Examinations that Focus on Compliance with Regulation Best Interest and Examinations that Focus on Compliance with… Full Article
ad In Response to Self-Executing Congressional Mandates, SEC Adopts Offering Reforms for Business Development Companies and Registered Closed-End Funds By www.sec.gov Published On :: Wed, 08 Apr 2020 16:30:00 -0400 The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business… Full Article
ad Foreign National and American Trader Settle Fraud Charges in EDGAR Hacking Case By www.sec.gov Published On :: Thu, 09 Apr 2020 13:30:00 -0400 The Securities and Exchange Commission today announced settlements with David Kwon and Igor Sabodakha, two traders who allegedly profited from trading on nonpublic corporate earnings information hacked from the SEC’s EDGAR system. The settlement… Full Article
ad SEC Orders Three Self-Reporting Advisory Firms to Reimburse Investors By www.sec.gov Published On :: Fri, 17 Apr 2020 16:25:55 -0400 The Securities and Exchange Commission today announced settled charges against two advisers that self-reported as part of the Division of Enforcement’s Share Class Selection Disclosure Initiative, and a third adviser that self-reported within months… Full Article
ad Louis Gracia and Vanessa Horton Named Associate Directors of Investment Adviser/Investment Company Examination Program in Chicago Regional Office By www.sec.gov Published On :: Fri, 24 Apr 2020 11:59:00 -0400 The Securities and Exchange Commission today announced that Louis Gracia and Vanessa Horton have been named Associate Directors of the Investment Adviser/Investment Company (IA/IC) examination program in the agency's Chicago Regional Office. Together, Mr… Full Article
ad SEC Announces Investor Advisory Committee Meeting Focusing on COVID-19 By www.sec.gov Published On :: Mon, 27 Apr 2020 15:30:00 -0400 The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 4, 2020, by remote means. The meeting will begin at 2 p.m. ET, is open to the public via live webcast, and will be archived… Full Article
ad Small Business Capital Formation Advisory Committee to Discuss the SEC’s Capital Formation Proposal on May 8 By www.sec.gov Published On :: Tue, 28 Apr 2020 17:15:00 -0400 The Securities and Exchange Commission today released the agenda for the Friday, May 8 meeting of its Small Business Capital Formation Advisory Committee, which will be hosted via video conference. The Committee will discuss the Commission’s recent… Full Article
ad SEC Charges Bloomberg Tradebook for Order Routing Misrepresentations By www.sec.gov Published On :: Wed, 06 May 2020 16:35:00 -0400 The Securities and Exchange Commission today filed settled charges against registered broker-dealer Bloomberg Tradebook LLC for making material misrepresentations and omitting material facts about how the firm handled certain customer trade orders. The… Full Article
ad SEC Investor Advisory Committee to Meet Virtually on May 21 By www.sec.gov Published On :: Thu, 07 May 2020 15:30:00 -0400 The Securities and Exchange Commission's Investor Advisory Committee will hold a public meeting on May 21, 2020 by remote means. The meeting will begin at 10 a.m. ET, is open to the public via live webcast, and will be archived on… Full Article
ad Defendant who conspired to steal aircraft secrets pleads guilty By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 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. Full Article
ad Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud By www.justice.gov Published On :: Mon, 16 Sep 2019 00:00:00 -0400 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. Full Article
ad Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme By www.justice.gov Published On :: Thu, 26 Sep 2019 00:00:00 -0400 Full Article
ad Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China By www.justice.gov Published On :: Thu, 10 Oct 2019 00:00:00 -0400 Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China Full Article
ad Chinese National Sentenced to Prison for Conspiring to Illegally Export Military- and Space-Grade Technology from the United States to China By www.justice.gov Published On :: Fri, 18 Oct 2019 00:00:00 -0400 Full Article