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Social Impact & Justice

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Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA

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...

Extradited Jordanian Convicted for Selling Unauthorised Access to Computer Networks of 50 Companies

A Jordanian man who was residing in Georgia admitted his role as an “access broker” who sold unauthorised access to computer networks of at...

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...

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...

Two German-owned Firms, Kemper Systems America, Thermacut, Pay $2 Million over Fraudulent PPP Loans

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...

Intellipeak Solutions CEO Philip Flores Sentenced to Prison over Bribery Scheme

Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defence contractor based in Fredericksburg, Virginia, was sentenced in federal...

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