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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...
Job Board

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...
Social Impact & Justice

Zamunda.net, Arenabg.com, Zelka.org: U.S., Bulgaria Take Down Three of Largest Piracy Sites in European Union

The U.S. government executed seizure warrants against three U.S.-registered internet domains of commercial websites allegedly engaged in the illegal distribution of copyrighted works. The coordinated...
Finance

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,...
Social Impact & Justice

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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