HARRISBURG – The United States Attorney’s Office for the Middle
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland,
PHOENIX, Ariz. – Yesterday, Freddy Danilo Naranjo, 48, formerly of
PITTSBURGH, PA – Two residents of Texas and a resident
PORTLAND, Maine: A man previously from Togliatti, Russia, now
BOSTON – A Boston man pleaded guilty today to fraud,
By Luc Cohen NEW YORK – Archegos Capital Management founder
BOSTON – A Reading man has been sentenced in connection
BOSTON – A Leicester woman has pleaded guilty to her
PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has
ATLANTA – Darrell Thomas has been sentenced after pleading guilty
East St. Louis, Ill. – On Tuesday, May 17, 2022,
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty
LITTLE ROCK—A former Chief Deputy with the
ALBANY, NEW YORK – Debra Hackstadt, age 67, of Albany,
NEWARK, N.J. – Two Toms River men pleaded guilty to
PLANO, Texas – Nineteen individuals have been named in a
AUSTIN – Today an Austin man was sentenced to 70
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY
SCRANTON – The United States Attorney’s Office for the Middle
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Damian Williams, the United States Attorney for the Southern District
DETROIT – Three woman have been charged in a criminal
DETROIT – Two defendants were sentenced yesterday for their role
Tampa, Florida – United States Attorney Roger B. Handberg announces
Damian Williams, the United States Attorney for the Southern District
Breon Peace, United States Attorney for the Eastern District of
Bowling Green, KY – A Greene County Kentucky woman was
NEWARK, N.J. – A Florida man was sentenced today to
PROVIDENCE – Two men who played various roles in an
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal
RICHMOND, Va. – A Midlothian woman pleaded guilty today to
NEWARK, N.J. – An Essex County, New Jersey, woman was
NEWARK, N.J. – A Pennsylvania man was charged for his
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud,
Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida
BOSTON – A Belgian and Lebanese national holding an Illinois
BRUNSWICK, GA: The leader of an elaborate multi-state fraud and
STARKVILLE, Miss. – A Starkville man pleaded guilty today to
Damian Williams, the United States Attorney for the Southern District
ALEXANDRIA, Va. – A California man pleaded guilty today to
UTICA, NY – Utica Police, in conjunction with the Oneida
Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
BOSTON – A Boston man has been charged and has
Baltimore, Maryland – A federal grand jury has returned an
Vanessa Roberts Avery, United States Attorney for the District of
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded