Ruby Jade Corado, 56, the founder of Casa Ruby, Inc., a Washington D.C.-based non-profit that provided services to the LGBTQ+ community, has been sentenced...
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...
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...
Samuel D. Marcus, 33, of Oreland, Pennsylvania, has been arrested and charged by indictment with one count of conspiracy to commit money laundering, six...
U.S. Attorney Michael DiGiacomo announced today that Kemper Systems America, Inc. and Thermacut, Inc. agreed to pay $2.1 million to resolve False Claims Act...
Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defence contractor based in Fredericksburg, Virginia, was sentenced in federal...