Individual - Page 2

Individual Indicted for Market Manipulation Conspiracy

BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy involving securities…
May 26, 2022

Undocumented Individual Pleads Guilty to Gun and Drug Charges

BIRMINGHAM, Ala. – An undocumented individual pleaded guilty today to illegally possessing a firearm and drug trafficking, announced U.S. Attorney Prim F. Escalona and Homeland Security Investigations Special Agent in Charge Katrina Berger.…
March 25, 2022