Press Releases

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).

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).

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.

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

A Maryland man was sentenced today to over 27 years in prison, followed by 10 years of supervised release for producing and possessing child sexual abuse material.

A dual national of China and St. Kitts and Nevis was sentenced in absentia today in the Central District of California to the statutory maximum of 20 years in prison and three years of supervised release for his role in an international cryptocurrency investment conspiracy carried out from scam centers in the Kingdom of Cambodia. 

On Friday, a complaint was unsealed in Brooklyn charging two Queens men with defrauding Medicare and Medicaid by paying illegal kickbacks and bribes and submitting claims for services that were never provided.

Today, Peter Biar Ajak, 42, of Maryland, was sentenced by United States District Judge Sharad H. Desai for the District of Arizona to 46 months in prison, followed by three years of supervised release. Ajak’s co-defendant, Abraham Chol Keech, 46, of Utah, was sentenced on Dec. 18, 2025, by Judge Desai to 41 months in prison and three years of supervised release.  Both defendants previously pleaded guilty to Conspiracy to Violate the Arms Export Control Act (AECA) and Conspiracy to Violate the Export Control Reform Act (ECRA).