The Department of Justice is the U.S.'s primary federal criminal investigation and enforcement agency.

On November 28, 2017, a federal jury in Hartford, Connecticut found Edward J. Kosinski guilty of two counts of insider trading.  U.S. District Judge Vanessa L. Bryant presided over the trial, which lasted just over two weeks.  At trial, the government presented evidence that, in January 2014, Kosinski entered into an agreement with an agent of Regado Biosciences, Inc. View Full Post
On November 27, 2017, Acting Assistant Attorney General for the National Security Division Dana J. Boente, Acting U.S. Attorney for the Western District of Pennsylvania Soo C. Song, and Special Agent in Charge of the FBI’s Pittsburgh Division Robert Johnson announced the unsealing of an indictment charging three Chinese nationals with computer hacking, theft of trade secrets, conspiracy, and identity theft from 2011 to May 2017.  View Full Post
On November 21, 2017, Acting U.S. Attorney Joon H. Kim announced the unsealing of an indictment charging Behzad Mesri for his involvement in a fraudulent scheme to obtain unauthorized access to the computer systems of Home Box Office, Inc. (“HBO”) to steal proprietary information and to obtain $6 million worth of Bitcoin from HBO through extortion.  View Full Post
On November 20, 2017, federal officials announced the unsealing of a criminal complaint filed in the Southern District of New York against the head of a Hong Kong-based non-governmental organization (“NGO”) and the former Foreign Minister of Senegal in connection with an alleged multiyear foreign bribery scheme.  View Full Post
On September 29, 2017, the Honorable Denise L. Cote of the Southern District of New York sentenced former technology company CEO and founder Maryse Liburdi to 49 months in prison for a scheme to defraud investors in her company.  Liburdi was also sentenced to three years of supervised release, and ordered to pay $7,069,904.46 in forfeiture, and an additional $7,069,904.46 in restitution to victims of the scheme.  View Full Post
On September 28, 2017, acting Manhattan U.S. Attorney settled a mortgage fraud lawsuit against Residential Home Funding Corp. (“Residential Home”) based on their participation in the Federal Housing Administration’s Direct Endorsement Lender Program (“DEL Program”).  Residential Home agreed to pay $1.67 million, based on an ability to pay analysis, and admitted and accepted responsibility for failure to maintain a compliant quality control program and for approving FHA insurance loans that did not meet HUD-established standards.  View Full Post
On September 27, 2017, a Los Angeles grand jury returned a 15-count indictment for Eric Pulier, the founder, CEO and largest shareholder of software company ServiceMesh, Inc., and Jon Waldron, a former IT manager at the Commonwealth Bank of Australia (“CBA”), relating to charges that ServiceMesh paid bribes to CBA executives to approve contracts that inflated the company’s revenues, which in turn caused Computer Sciences Corporation (“CSC”) to pay a $98 million incentive bonus as … Continue Reading View Full Post
On September 26, 2017, a former Tenet Healthcare Corporation Hospital CEO, Bill Moore, along with an owner and operator of an Atlanta-based chain of pre-natal clinics, Edmundo Cota, were charged for orchestrating a fraud and bribery scheme that caused Tenet to bill Georgia and South Carolina Medicaid Programs for over $400 million.  View Full Post