Press Releases

Paxful Holdings Inc., an online virtual currency trading platform, was sentenced yesterday to pay a criminal penalty of $4 million based on its ability to pay following its guilty plea to conspiracies to promote illegal prostitution, violate the Bank Secrecy Act, and knowingly transmit funds derived from criminal offenses.

Today, the Justice Department announced that it reached a landmark agreement with the State of Alabama to address allegations of discrimination against children in foster care with disabilities, in violation of Title II of the Americans with Disabilities Act (ADA). This first-of-its-kind agreement ensures that young Alabamians in or transitioning out of the foster care system have the tools they need to be successful as adults and advances the commitment of this Administration to foster children and families set forth in President Donald J. Trump’s Executive Order 14359, entitled, “Fostering

On Monday, the U.S. District Court for the Northern District of Illinois issued a permanent injunction against Chicago area tax return preparer Stacy Thomas, formerly known as Stacy Sorrel, both individually and doing business as Rapid Tax Refunds LLC, Rapid Tax Refund Pros LLC, and Rapid Refunds Income Tax Service Inc. The injunction bars Thomas from preparing tax returns for others, working for or having any ownership stake in any tax preparation business, and advising anyone about the preparation of a tax return or setting up business as a preparer. Thomas agreed to the terms of the

An indictment was unsealed yesterday in the District of Vermont charging a Dominican national and a U.S. citizen with conspiring to smuggle foreign nationals from Mexico and Central and South America into the United States via the U.S.-Canada border.

Yesterday, the Justice Department filed a complaint seeking to bar a Miami Gardens-based return preparer, Christopher Brown, and his business, Superior Taxes LLC, from owning or operating a tax return preparation business and preparing tax returns for others.

The Justice Department announced today that Colony Ridge Land LLC and its affiliates (Colony Ridge), a land developer and lender near Houston, TX, have agreed to pay $68,000,000 to resolve a lawsuit alleging that Colony Ridge targeted Hispanic borrowers with a predatory land sales and lending scheme that led to a cycle of foreclosures and financial hardship in violation of the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act (FHA).

Ten men have now been sentenced for their roles in a large-scale armed drug trafficking organization based in Columbus, Georgia.

Today, the United States filed a complaint under section 721 of the Defense Production Act of 1950 to enforce a presidential order prohibiting Suirui Group’s acquisition, through Suirui International, of California-based Jupiter Systems and compelling Suirui to divest from Jupiter Systems. On July 8, 2025, the President issued the Order based on his findings that the transaction “threatens to impair the national security of the United States.” This is the first such action ever filed in federal district court.

Two Pennsylvania men pleaded guilty yesterday to repeatedly traveling from Philadelphia to Minneapolis to defraud Minnesota’s Housing Stabilization Services (HSS) program of approximately $3.5 million and concealing the scheme by using artificial intelligence to create fake records when questioned by insurance companies.

Yesterday, a San Bernardino County man, Yaoning “Mike” Sun, 65, of Chino Hills, California, was sentenced by United States District Judge R. Gary Klausner for the Central District of California to 48 months in federal prison for acting as an illegal agent of the People’s Republic of China (PRC), including while serving as the campaign advisor for a political candidate who was elected to the city council of a Southern California city. Sun pleaded guilty in October 2025 to one count of acting as an illegal agent of a foreign government.

The president of a metal fabrication and manufacturing company pleaded guilty on Feb. 5, to a conspiracy to rig bids for maintenance, repair, and operations contracts affecting United States military installations, earning his company more than $8.5 million dollars in rigged procurements.

A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).