Organisation
organisation:department_of_justice
Also: DOJ
US department whose sentencing press releases were reviewed for stolen-identity refund-fraud cases.
US department whose sentencing press releases were reviewed for stolen-identity refund-fraud cases.
“The Department of Justice issues a press release each time someone gets sentenced for stolen identity refund fraud.”
US department involved in darknet prosecutions and disposition of seized Bitcoin.
“the rest goes straight to the Department of Justice”
U.S. government department described as pursuing corporate misconduct cases and working with whistleblowers.
“the Department of Justice doesn’t like it when corporations break the law”
“the DOJ is looking for a whistleblower”
U.S. department whose public-facing website was assessed and later defaced in 1996.
“the Department of Justice had heard that NSA had this crack team of hackers”
Federal agency representatives who interviewed Arya under a proffer agreement.
“I went and I sat down with the Department of Justice”
US government department referenced in connection with Mark Rasch's prosecution work.
“from the Department of Justice”
US department whose senior officials blocked planned access to Anom communications involving people inside the United States.
“higher-ups at the DOJ shut that down”
U.S. government department referenced through the former Chief of Organized Crime who advised Andrew’s company.
“the former Chief of Organized Crime for the DOJ”
United States federal department named as a defendant in Merrill’s NSL litigation.
“The case was against the Department of Justice and the FBI.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Department of Justice website defacement (1996) | Explicit | 83 |
| incoming | MEMBER_OF | Mark Rasch | Explicit | 121 |
| incoming | INVOLVES | Operation Trojan Shield | Explicit | 146 |
| incoming | MEMBER_OF | Jim Trustee | Explicit | 171 |
| incoming | INVOLVES | Doe vs. Ashcroft | Explicit | 176 |
| incoming | INVOLVES | Merrill vs. Lynch | Explicit | 176 |
Department of Justice website defacement (1996) INVOLVES Department of Justice
The 1996 defacement was an attack against a Department of Justice website.
Explicit Confidence 99% · Jack Rhysider EP 83 Details
“a hacker broke into one of the DOJ’s websites”
Mark Rasch MEMBER_OF Department of Justice
Ed describes Mark Rasch as one of the chief prosecutors of Kevin Mitnick from the Department of Justice.
Explicit Confidence 96% · Ed Skoudis EP 121 Details
“one of the chief prosecutors of Kevin Mitnick back in the day from the Department of Justice”
Operation Trojan Shield INVOLVES Department of Justice
The operation involved DOJ officials in decisions about access to U.S. communications and wiretap approval.
Explicit Confidence 93% · Joseph Cox EP 146 Details
“higher-ups at the DOJ shut that down, essentially.”
Jim Trustee MEMBER_OF Department of Justice
Jim Trustee is described as a former Chief of Organized Crime for the Department of Justice.
Explicit Confidence 98% · Andrew Batey EP 171 Details
“our lawyer for the company is this guy named Jim Trustee. He was the former Chief of Organized Crime for the DOJ.”
Doe vs. Ashcroft INVOLVES Department of Justice
Nick says the case was brought against the Department of Justice and the FBI.
Explicit Confidence 99% · Nick Merrill EP 176 Details
“The case was against the Department of Justice and the FBI”
Merrill vs. Lynch INVOLVES Department of Justice
Nick says he settled with the government in an agreement that stopped the case and removed his gag order so he could tell the story.
Explicit Confidence 98% · Nick Merrill EP 176 Details
“We made a settlement with the government at that point”
“they would un-gag me and let me tell the story of what happened”