Posts by DOJ (old posts, page 68)
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.
Mexican Man Sentenced for Falsely Claiming U.S. Citizenship in Passport Application
German Madrigal, a Mexican national, was sentenced to 18 months in federal prison following his conviction at trial for falsely claiming that he was a U.S. citizen in an application for a U.S. passport.
Philadelphia Man Sentenced to Four Years in Prison for Unlawful Gun Possession
Upper Darby Man Pleads Guilty to Defrauding a Religious Organization and a Political Organization
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northwest
Sherwood Russell, 35, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.
Former SEPTA Officer Sentenced to 12 Years in Prison for Possession and Distribution of Child Pornography
Philadelphia Man Sentenced to More Than 35 Years in Prison for Sexually Abusing Children, Recording and Sharing Images of the Abuse, and Related Offenses
Previously Convicted Felon Pleads Guilty to Illegal Gun Possession
Kevin Hopkins, 39, a resident of the District of Columbia, pleaded guilty on July 25, 2025, in U.S. District Court, on a firearms charge. The plea, which comes as part of the "Make D.C. Safe Again" initiative, was announced by U.S. Attorney Jeanine Ferris Pirro.