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InternetNews
July 29, 2010 |
DoJ Sues Oracle Claiming Contract Fraud Oracle became the latest technology company to feel the Justice Department's fury after it was hit with a lawsuit alleging it defrauded the federal government on a massive software contract.   |
InternetNews
August 26, 2004
Roy Mark |
DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime. |
InternetNews
July 22, 2004
Roy Mark |
E-Mail Operator Indicted for Record Data Theft Feds allege Florida man cracked company databases and downloaded almost 10 gigabytes of personal data. |
InternetNews
March 23, 2006
Roy Mark |
Nigerian E-mail Scam Artists Indicted Dutch authorities are holding the three men pending extradition to the United States for a spam-delivered advance fee scheme that promised large returns for fronting legal costs of a charitable effort. |
The Motley Fool
February 20, 2004
Roy Lewis |
Tax Scams and Frauds As the saying goes, if it sounds too good to be true, it usually is. That's the case with scams that seem to show up around tax-filing season. Here are some of the biggies to look out for this year. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
InternetNews
April 11, 2007
Roy Mark |
DoJ Loses Bid to Block Prisoner's Testimony Judge clears way for notorious I.D. theft con man's appearance before Senate Finance Committee. |
InternetNews
June 29, 2006
Roy Mark |
Indiana Pays Up For E-Rate Fraud Earlier this week, Indiana agreed to pay nearly $8.3 million to the U.S. government as part of a civil settlement involving the state's now-defunct Intelenet Commission, which handled E-rate payments. |
InternetNews
May 15, 2007
Roy Mark |
More Jail Time For Copyright Crooks? Attorney General Alberto Gonzales sent legislation to Capitol Hill Monday that would increase jail time for repeat offenders of copyright laws. |
InternetNews
November 10, 2006
Roy Mark |
BetonSports Agrees to Permanent U.S. Ban BetonSports, the London-based online gambling firm enmeshed in a legal maelstrom with the Department of Justice, agreed Thursday to a permanent injunction barring the company from doing business in the United States. |
InternetNews
April 20, 2011 |
Novell Patent Deal Adjusted by Dept. of Justice From the blogs: U.S. Department of Justice wades into Novell patent sale to protect the open source market. |
InternetNews
July 13, 2006
Roy Mark |
Gabelli Pays $130M to Settle Spectrum Fraud Charges Feds claim Wall Street financier used sham entities to participate in eight FCC auctions. |
InternetNews
May 17, 2006
Andy Patrizio |
Two More Years Of Federal Oversight For Microsoft A federal judge has agreed to extend the Justice Department's oversight of Microsoft's business practices by two years, until at least November 2009. |
InternetNews
February 11, 2004
Clint Boulton |
DOJ Staff Pans Oracle/PeopleSoft Takeover The DOJ issues a preliminary decision against Oracle's $9.4 billion takeover for the rival software company; analysts question whether Oracle can stem the tide. |
Entrepreneur
November 2006
Carol Tice |
Stay Scam-Free Don't let fraudulent tax preparers get the best of you. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
InternetNews
August 16, 2007
Roy Mark |
IBM, PWC Settle Kickback Charges IBM and PriceWaterhouseCoopers agreed today to pay $5.9 million to settle allegations that the companies made illegal kickbacks to obtain government technology contracts. |
InternetNews
May 18, 2006
Roy Mark |
Feds Indict Betting Site for Money Laundering The Department of Justice raised the stakes in its campaign against online gambling sites yesterday with money laundering indictments against Antigua-based Worldwide Telesports and its operators. |
InternetNews
May 12, 2006
Roy Mark |
DoJ, Microsoft Extend Antitrust Deal The Department of Justice and Microsoft have agreed to a two-year extension of the communications protocol licensing program portion of Microsoft's final antitrust settlement with the government. |
InternetNews
May 26, 2005 |
Feds Strike Back at 'Sith' Bootleggers Nationwide raids roust distributors of bootleg "Star Wars" film. |
InternetNews
September 7, 2006
Roy Mark |
Microsoft Antitrust Settlement Extended Judge Colleen Kollar-Kotelly officially signed off Thursday on a two-year extension of the communications protocol licensing program portion of Microsoft's landmark antitrust agreement with the government. |
InternetNews
February 27, 2004
Clint Boulton |
Court Clash Looms for DOJ, Oracle Experts discuss what's next for the Department of Justice and Oracle and question the DOJ's definition of the applications arena. |
InternetNews
April 20, 2006
Roy Mark |
School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet. |
InternetNews
December 15, 2004
Tim Gray |
Time Warner Settles Fraud Case Time Warner said today that it has agreed to pay $210 million in criminal and civil fines to settle a federal fraud case stemming from allegedly shady advertising deals within its America Online division. |
InternetNews
May 24, 2005
Roy Mark |
Reuters Restructures Telerate Deal The Department of Justice announced that Reuters will restructure its deal to acquire Moneyline Telerate to satisfy the DoJ's and the European Commission's antitrust concerns over the deal. |
InternetNews
October 31, 2008
Judy Mottl |
Verizon Wireless-Alltel Merger Moves Forward Verizon's grab for market dominance comes with the DoJ's largest-ever divestiture requirement before it signs off. |
InternetNews
October 11, 2006
Roy Mark |
DoJ Approves AT&T-BellSouth Merger The AT&T-BellSouth proposed merger cleared its first regulatory hurdle today with a resounding thumbs up from the Department of Justice, which unconditionally approved the $67 billion deal. |
InternetNews
December 8, 2004
Roy Mark |
Inter-Tel Pleads Guilty to E-Rate Fraud The company agrees to pay $8.71 million to settle charges of bid rigging and wire fraud in dealing with the E-Rate program. E-Rate helps schools and libraries connect to the Internet. |
InternetNews
January 20, 2006
Roy Mark |
Google Rebuffs DoJ's Porn Data Order Google said Thursday it would "vigorously" resist complying with a federal court order to turn over data the Department of Justice deems necessary for its flagging constitutional defense of the Child Online Protection Act. |
Pharmaceutical Executive
April 1, 2006
Geoffrey M. Levitt |
Meetings: Doctor Consultation The government's got its eye on consultant meetings. Are your company's policies strict enough? |
InternetNews
April 12, 2006
Nicholas Carlson |
The DoJ in Search of PayPal Names The Justice Department wants PayPal to hand over customer data to further an on-going investigation of tax evaders. |
InternetNews
August 25, 2004
Jim Wagner |
Feds Hit Alleged Spammers in Sting The U.S. Department of Justice is set to announce several arrests and indictments against alleged spammers. |
InternetNews
February 26, 2004
Clint Boulton |
DoJ to Block Oracle's PeopleSoft Bid Assistant Attorney General R. Hewitt Pate says the purchase would remove favorable competition in the market and decrease choice for customers. |
InternetNews
April 7, 2005
Roy Mark |
Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy. |
InternetNews
August 25, 2004
Roy Mark |
DOJ Raids Private P2P Operation Authorities raided five residences and and an Internet service provider Wednesday morning in the first federal criminal enforcement action against private peer-to-peer networks. |
Information Today
June 17, 2013
Nancy K. Herther |
Apple Gambles on Winning Ebook Antitrust Suit The U.S. Department of Justice came out swinging in its opening statement of its antitrust suit against Apple in New York on June 3, 2013. |
InternetNews
October 27, 2005
Roy Mark |
Bell Mergers Sealed on DoJ Approval The U.S. Department of Justice Thursday afternoon approved the SBC-AT&T and Verizon-MCI mergers, requiring only that Verizon and SBC divest portions of certain local fiber-optic network facilities. |
InternetNews
February 21, 2007
Roy Mark |
Feds Finally Extradite Alleged Warez Kingpin Hew Raymond Griffiths, an alleged warez kingpin, appeared in a U.S. district court and was charged with conspiracy to commit criminal copyright infringement and criminal copyright infringement. |
The Motley Fool
January 8, 2004
Rich Smith |
Oops, I(BM) Did it Again Once again IBM finds itself embattled in bribing controversy abroad. |
InternetNews
October 25, 2004
Colin C. Haley |
DoJ: Cingular Free to Buy AT&T Wireless The Department of Justice today announced that it would approve Cingular's $41 billion dollar acquisition of AT&T Wireless, provided the mobile carrier sells assets, such as spectrum and customer contracts, in 11 states. |
InternetNews
April 21, 2006
Roy Mark |
Deemed Obscene The Bush administration is launching an assault against the First Amendment rights of Internet users. |
Information Today
September 10, 2007 |
Update on Net Neutrality: U.S. DOJ Warns the FCC to Be Wary Antitrust officials at the U.S. Department of Justice have submitted a filing to the FCC to respond to suggestions by some companies and individuals that the FCC should adopt new regulations governing the transmission of traffic over the Internet - the so-called "net neutrality" rules. |
InternetNews
November 29, 2006
Roy Mark |
Court Greenlights DOJ Case Against Realtors District court allows the Department of Justice to proceed with antitrust suit against National Association of Realtors. |
CFO
December 1, 2011
Marielle Segarra |
Mergers under a Microscope? A busy year for the Department of Justice, yes, but it probably does not signal a trend. |
InternetNews
October 4, 2005
Roy Mark |
DoJ Grounds Katrina Relief Web Site Feds claim fraudster raised donations by falsely claiming to be flying humanitarian flights to New Orleans. |
InternetNews
July 28, 2005
Roy Mark |
Warez Warriors Wrapped Up by Feds The Department of Justice's (DoJ) crackdown on large-scale piracy continued today with the indictments of eight individuals for criminal copyright infringement. The individuals were active in the online 'warez' scene. |
InternetNews
September 8, 2005
Roy Mark |
Feds Sue Realtors Over Internet Listings The Department of Justice sued the National Association of Realtors today, charging it with engaging in anti-competitive behavior against online home brokers. |
InternetNews
March 31, 2006
Ed Sutherland |
DoJ Expands Subpoenas to ISPs and Tech Companies As many as 34 Internet Service Providers and technology companies have been subpoenaed by the U.S. Justice Department in its continuing attempt to gather data to support a federal Internet child protection law |
InternetNews
January 8, 2004
Roy Mark |
DOJ: We Want VoIP Wiretap Powers Justice says terrorists, spies and criminals will use emerging telephone technology to dodge electronic surveillance. |
InternetNews
January 24, 2007
Roy Mark |
BetonSports ID Thief Sentenced to 34 Months Beleaguered gambling site fell prey to identity theft shortly before indictments closed its U.S. operations. |
