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Social Impact & Justice

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Social Impact & Justice

Chinese National Jingliang Su Sentenced for Role in Crypto Scam Targeting Americans

Chinese national Jingliang Su has been sentenced to 46 months in prison for his role in laundering more than $36.9 million from victims in...
Social Impact & Justice

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...
Technology

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...
Business

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...
Social Impact & Justice

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...
Social Impact & Justice

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...
Business

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...
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