The U.S. Department of Justice (DOJ) is investigating a report alleging that Dell computers have been sold to the Syrian regime despite the trade embargo in place, according to a July filing by Dell to the U.S. Securities and Exchange Commission (SEC...
US Department of Justice
A New York federal court denied bail on Thursday to Ross William Ulbricht, the 29-year-old accused of running the Silk Road underground marketplace, deeming him a flight risk and a danger to the community.
The co-founder of Liberty Reserve, a now defunct virtual currency that was widely favored by the criminal underground, pleaded guilty on Thursday to money laundering and other charges.
A 28-year-old Romanian man was sentenced on Tuesday to five years in prison for his role in a phishing scheme, as part of a seven-year investigation by the U.S. Department of Justice.
A 27-year-old Romanian man was sentenced Monday to 21 months in prison after admitting he was part of a group that stole payment card data from hundreds of computers belonging to merchants in the U.S.
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