“The Department of Justice is committed to ensuring that processors and distributors of seafood products comply with laws designed to protect consumers,” said Acting Assistant Attorney General Chad A. Readler of the Justice Department’s Civil Division. “The Department of Justice continues to work with the FDA to ensure that consumers are protected from potentially unsafe food.”
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December 12, 2019
U.S. District Judge Robert J. Conrad Jr. ordered today Bryant Riyanto Budi, 28, of Matthews, North Carolina, to serve 78 months in prison followed by two years of supervised release, for attempted possession of radioactive material with intent to cause death or serious bodily injury to another person.
Posted in: News
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December 12, 2019
A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.
Posted in: News
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December 12, 2019
Thank you for that introduction, and thank you for the opportunity to briefly address you here today to announce the Department’s new Export Controls and Sanctions Enforcement Policy for Business Organizations.
Posted in: News
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December 12, 2019
A resident of Las Vegas, Nevada, pleaded guilty yesterday to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the United States, and to his working as a computer programmer with co-defendants to help build Jetflicks, a similarly large illegal television show streaming service. Today, a second defendant, who also resides in Las Vegas, pleaded guilty in the same court to a criminal copyright charge for his work as a computer programmer for Jetflicks.
Posted in: News
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December 12, 2019
An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison today for willfully filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.
Posted in: News
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December 12, 2019
A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.
Posted in: News
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December 12, 2019
The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self-Disclosure Policy or VSD Policy). The Voluntary Self-Disclosure Policy builds on the guidance NSD issued in October 2016, and will be formally incorporated into the Justice Manual. This revised VSD Policy signals the Department’s continued emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a presumption in favor of a non-prosecution agreement and significant reductions in penalties.
Posted in: News
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December 12, 2019U.S. District Judge Robert J. Conrad Jr. ordered today Bryant Riyanto Budi, 28, of Matthews, North Carolina, to serve 78 months in prison followed by two years of supervised release, for attempted possession of radioactive material with intent to cause death or serious bodily injury to another person.Posted in: News
-
December 12, 2019A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.Posted in: News
-
December 12, 2019Thank you for that introduction, and thank you for the opportunity to briefly address you here today to announce the Department’s new Export Controls and Sanctions Enforcement Policy for Business Organizations.Posted in: News
-
December 12, 2019A resident of Las Vegas, Nevada, pleaded guilty yesterday to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the United States, and to his working as a computer programmer with co-defendants to help build Jetflicks, a similarly large illegal television show streaming service. Today, a second defendant, who also resides in Las Vegas, pleaded guilty in the same court to a criminal copyright charge for his work as a computer programmer for Jetflicks.Posted in: News
-
December 12, 2019An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison today for willfully filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.Posted in: News
-
December 12, 2019A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.Posted in: News
-
December 12, 2019The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self-Disclosure Policy or VSD Policy). The Voluntary Self-Disclosure Policy builds on the guidance NSD issued in October 2016, and will be formally incorporated into the Justice Manual. This revised VSD Policy signals the Department’s continued emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a presumption in favor of a non-prosecution agreement and significant reductions in penalties.Posted in: News
-