All USAO Press Releases

A 63-year-old Sugar Land resident has been ordered to prison for conspiracy to pay and receive kickbacks

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted her role in fraudulently inducing victims to invest over $25 million in cash and cryptocurrency.

NEWARK, N.J. – A Maryland man admitted that he illegally obtained more than $2 million in COVID-19 relief funds.

BOSTON – The owner of Stash’s Pizza has been indicted by a federal grand jury in Boston with forced labor charges for allegedly targeting and employing at least seven victims who lacked immigration status and forcing them to work while subjecting them to verbal and physical abuse, including repeated threats of deportation. 

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Christopher Leo Daragjati (33, Middleburg) with seven counts of wire fraud, ten counts of aggravated identity theft, one count of theft of government property over $1,000, and two counts of false representation of a Social Security number (SSN). If convicted, Daragjati faces up to 20 years in federal prison on each wire fraud count, a consecutive minimum mandatory penalty of 2 years’ imprisonment for each aggravated identity theft count, up to 5 years on each false SSN representation