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PRESS RELEASE: Roseville Resident, Ligia Sandoval Spafford (Sandoval), Sentenced for Loan Modification and Foreclosure Rescue Scam That Targeted Spanish-Speaking Community

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Friday, April 8, 2016 Roseville Resident Sentenced for Loan Modification and Foreclosure Rescue Scam That Targeted Spanish-Speaking Community SACRAMENTO, Calif. — Ligia Sandoval Spafford (Sandoval), 48, of Roseville, was sentenced Thursday by U.S. District Judge Troy L. Nunley to two years and … Continue reading

PRESS RELEASE: Wall Street Investment Analyst, JOHN AFRIYIE, Found Guilty In Manhattan Federal Court Of Insider Trading

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Monday, January 30, 2017 Wall Street Investment Analyst Found Guilty In Manhattan Federal Court Of Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOHN AFRIYIE, a former analyst at the Manhattan-based private … Continue reading

PRESS RELEASE: Pittsburgh Police Officer Stephen Matakovich Charged with Deprivation of Civil Rights, Falsifying Report

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Wednesday, April 6, 2016 Pittsburgh Police Officer Charged with Deprivation of Civil Rights, Falsifying Report PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in on charges of deprivation of civil rights and falsification of a record, United … Continue reading

PRESS RELEASE: Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors

Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Tuesday, January 31, 2017 Eight people sentenced to prison for penny-stock fraud that resulted in $39 million loss to investors Eight people were sentenced to prison this month for their roles in a penny-stock fraud that resulted in a $39 million loss … Continue reading

PRESS RELEASE: Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, January 31, 2017 Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws Defendant Failed to Pay Over $1.4 Million in Federal Tax Due … Continue reading

PRESS RELEASE: Pennsylvania Man, James F. Connor V, Sentenced for Cyberstalking and “Sextorting” Massachusetts College Student

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, April 7, 2016 Pennsylvania Man Sentenced for Cyberstalking and “Sextorting” Massachusetts College Student BOSTON – A Pennsylvania man was sentenced today in U.S. District Court in Boston for engaging in a “sextortion” campaign against a Boston-area college student. James F. Connor V, … Continue reading

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