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U.S. Presidential Order: Justice Department Moves to Prohibit Suirui Group’s Acquisition of Jupiter Systems

The United States filed a complaint under section 721 of the Defence Production Act of 1950 to enforce a presidential order prohibiting Suirui Group’s...

Justice Department Sues to Shut Down Miami Gardens-Based Return Preparer, Superior Taxes LLC

On Monday, the Justice Department filed a complaint seeking to bar a Miami Gardens-based return preparer, Christopher Brown, and his business, Superior Taxes LLC, from...

Intrepid Announces C$6.5 Million Non-Brokered Private Placement

Intrepid Metals Corp. has announced that it has arranged a non-brokered private placement for gross proceeds of up to C$6.5 million of common shares...

Department of Defence Employee Indicted for Moonlighting as Money Mule, Laundering Millions of Dollars for Nigeria-Based Scammers

Samuel D. Marcus, 33, of Oreland, Pennsylvania, has been arrested and charged by indictment with one count of conspiracy to commit money laundering, six...

Pacific Century Premium Developments Announces Annual Results for 2025 Financial Year

Pacific Century Premium Developments Limited has announced its annual results for the year ended December 31, 2025. The consolidated revenue of PCPD and its subsidiaries...

Forged Oak LLC Operator Matthew Shane Perkins Convicted of Wire Fraud in $89 Million Investment Scheme

A Washington County, Utah, man admitted to his role in a fraudulent investment scheme that resulted in over 200 victims investing over $89 million,...

SDTX Recovers $150 Million for Victims, American Taxpayers

A total of $148,149,674.47 has been collected in combined criminal, civil and asset forfeiture actions in calendar year 2025, announced U.S. Attorney Nicholas J....

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