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Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements

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Written by Justice Department
Category: News
Published: 12 December 2021

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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Trader Indicted for Commodities Insider Trading Scheme

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Written by Justice Department
Category: News
Published: 12 December 2021

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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Russian National Sentenced for Providing Crypting Service for Kelihos Botnet

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Written by IVN
Category: News
Published: 12 December 2021

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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Federal Jury Convicts Former Reality Television Personality for Downloading and Possessing Child Sexual Abuse Material

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Written by IVN
Category: News
Published: 12 December 2021

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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Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

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Written by IVN
Category: News
Published: 12 December 2021

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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Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy

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Written by Justice Department
Category: News
Published: 11 December 2021

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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  1. Justice Department and Department of Labor Sign Memorandum of Understanding to Protect the Employment Rights of Servicemembers and Veterans
  2. Man Sentenced to 45 Years in Federal Prison for Sexual Abuse of Two- and Seven-Year-Old Children to Produce Child Pornography
  3. Justice Department Settles with Microsoft to Resolve Immigration-Related Discrimination Claims
  4. Doctor Sentenced for Unlawfully Distributing Oxycodone

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