Wednesday, February 4

Author: Houston Stringer

Georgia Tech Research Corporation pays $875K to settle cybersecurity fraud claims in DoD contracts
Georgia

Georgia Tech Research Corporation pays $875K to settle cybersecurity fraud claims in DoD contracts

ATLANTA, GA – Georgia Tech Research Corporation (GTRC) has agreed to pay $875,000 to resolve allegations that it violated the False Claims Act and federal common law by failing to comply with required cybersecurity standards in connection with U.S. Department of Defense contracts, the Justice Department announced today. GTRC, which performs research through its affiliate Georgia Institute of Technology (Georgia Tech), allegedly failed to install or maintain antivirus and anti-malware protections at its Astrolavos Lab during sensitive cyber-defense research for the Air Force and Defense Advanced Research Projects Agency (DARPA). The United States also alleged GTRC had no system security plan in place until at least February 2020 and submitted a false cybersecurity assessment score to...
DOJ probes Iowa school district over DEI-based hiring practices
Iowa

DOJ probes Iowa school district over DEI-based hiring practices

IOWA – The Justice Department’s Civil Rights Division launched an investigation today into Des Moines Public Schools (DMPS) to determine whether its employment practices discriminate on the basis of race, color, or national origin in violation of Title VII of the Civil Rights Act of 1964. File Photo (November 2022) According to the DOJ, DMPS requires its teaching and learning staff to mirror student “demographics and cultural responsivity,” sets quotas to increase the number of “teachers of color,” and prioritizes “lifting up voices of our People of Color” in its retention strategy. The district also operates a “3D Coalition” recruitment program targeting aspiring minority teachers. “DEI initiatives and race-based hiring preferences in our schools violate federal anti-discriminati...
Memphis man convicted of possessing homemade knives in detention center
Tennessee

Memphis man convicted of possessing homemade knives in detention center

MEMPHIS, TN (Sept. 30, 2025) - According to the U.S. Attorney’s Office for the Western District of Tennessee, a federal jury in Memphis convicted Mervin Anderson, 40, of one count of possession of contraband in prison for possessing two homemade metal knives, commonly known as shanks. Court records and evidence presented at trial show Anderson was observed on video surveillance inside the detention center wielding two sharpened, handmade metal knives and confronting another inmate while swinging the shanks. A corrections officer responded to the cell block and recovered the weapons. When the shanks were taken from Anderson, he allegedly said, “God is on my side, I was about to kill that boy,” according to court filings. Anderson faces a maximum penalty of five years in prison. Se...
New Jersey man sentenced to 48 months for role in animal crush video conspiracy involving torture of monkeys
New Jersey

New Jersey man sentenced to 48 months for role in animal crush video conspiracy involving torture of monkeys

WHARTON, NJ – Giancarlo Morelli, of Wharton, New Jersey, was sentenced today to 48 months in federal prison for conspiring to create and distribute animal crush videos depicting extreme violence and sexual abuse against monkeys. According to court documents, Morelli paid another individual on 19 separate occasions for videos showing the torture and abuse of baby and adolescent monkeys. He also maintained extensive communications with the supplier, offering feedback on the videos and requesting specific content for future recordings. The videos included acts such as burning and mutilating the animals’ genitals. The case was prosecuted under federal laws prohibiting animal crush videos, which are defined as depictions of extreme cruelty intended to appeal to certain deviant interes...
Maine man pleads guilty to trafficking whale and bird parts in federal wildlife case
Maine

Maine man pleads guilty to trafficking whale and bird parts in federal wildlife case

PORTLAND, ME – Sergey Bachkovsky, of Greene, Maine, pleaded guilty today in U.S. District Court to trafficking protected wildlife items, including whale and bird parts, in violation of the Lacey Act. According to court records, from June 2023 to March 2024, Bachkovsky imported various wildlife items from Eastern Europe and sold them online to buyers across the United States. The items included sperm whale and marine mammal teeth, scrimshaw carvings, blue whale and Antarctic minke whale ear bones, and a broad-winged hawk carcass. A notice of forfeiture lists additional items Bachkovsky intended to sell, including bear and whale bones, and feathers and wings from eagles, hawks, owls, and vultures. The Lacey Act prohibits trade in wildlife taken or sold in violation of federal or st...
DOJ and FTC sue Sendit app maker over deceptive practices targeting children and teens
California

DOJ and FTC sue Sendit app maker over deceptive practices targeting children and teens

LOS ANGELES, CA – The U.S. Department of Justice, in coordination with the Federal Trade Commission (FTC), has filed a civil lawsuit against Iconic Hearts Holdings Inc. and its founder and CEO Hunter Rice, alleging violations of federal consumer protection laws related to the Sendit social media messaging app. Filed in the U.S. District Court for the Central District of California, the complaint accuses the defendants of violating the FTC Act, the Restore Online Shoppers’ Confidence Act (ROSCA), and the Children’s Online Privacy Protection Act (COPPA). The lawsuit alleges the company generated and sent millions of anonymous and often romantic or sexual messages to users—many of whom are minors—falsely implying the messages were from social media contacts. Defendants allegedly mis...
Man sentenced to 31 months in prison for attempting to export military-grade radios to Russia
Washington D.C.

Man sentenced to 31 months in prison for attempting to export military-grade radios to Russia

WASHINGTON, DC – Bence Horvath, 47, a dual citizen of Hungary and Spain residing in the United Arab Emirates, was sentenced today in U.S. District Court to 31 months in prison for conspiring to illegally export U.S.-origin radio communications equipment to Russian end users without the required license. Horvath pleaded guilty on June 17, 2025, to one count of conspiracy to unlawfully export goods to Russia. In addition to the prison sentence, U.S. District Judge John D. Bates ordered Horvath to serve three years of supervised release and pay a $5,000 fine. He will be deported following completion of his sentence. According to court records, beginning in or around January 2023, Horvath and co-conspirators initiated contact with a small U.S.-based radio distribution company to proc...
China-based toy maker Apitor settles COPPA case over collection of children’s data
Washington D.C.

China-based toy maker Apitor settles COPPA case over collection of children’s data

WASHINGTON, DC – The U.S. Department of Justice, in coordination with the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving allegations that Apitor Technology Co., Ltd., a China-based toy manufacturer, violated the Children’s Online Privacy Protection Act (COPPA) through its programmable robotic toys and associated mobile app. According to the civil complaint filed in the U.S. District Court for the Northern District of California, Apitor allegedly collected geolocation data from children under 13 who used its mobile app to control robotic toys, without notifying parents or obtaining verifiable parental consent as required by COPPA. “The Justice Department will vigorously work to ensure businesses respect parents’ rights...
Justice Department files suit to shut down Paige Tax and its owners for alleged fraudulent tax preparation practices
Louisiana

Justice Department files suit to shut down Paige Tax and its owners for alleged fraudulent tax preparation practices

NEW ORLEANS, LA – The U.S. Department of Justice filed a civil injunction suit today in federal court seeking to bar multiple individuals associated with Paige’s Income Tax Services (Paige Tax) from preparing federal tax returns and operating or owning any tax preparation business. The suit names Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah Smith, Laporscha Thompson, Deshira Horton, and India Toppins as defendants. The Justice Department also seeks a court order requiring the defendants to disgorge all fees obtained through allegedly false or fraudulent return preparation. According to the complaint, Unnisha Paige is a full or partial owner of each Paige Tax franchise and sells tax preparation software and training to individuals who want to start tax busin...
Justice Department launches civil rights investigation into UNLV over possible discrimination
Washington D.C.

Justice Department launches civil rights investigation into UNLV over possible discrimination

WASHINGTON, DC – The U.S. Department of Justice announced today the launch of a civil rights investigation into the University of Nevada Las Vegas (UNLV) to determine whether the institution has violated federal laws by denying individuals equal treatment based on race or national origin. According to the Justice Department’s Civil Rights Division, the investigation will review whether UNLV, a recipient of federal financial assistance, has engaged in discriminatory practices in violation of Title IV and Title VI of the Civil Rights Act of 1964. The focus of the investigation centers on the university’s handling of antisemitism on campus. “Publicly-funded universities are barred from discriminating based on race, national origin, or religion,” said Assistant Attorney General Harme...