On May 12, 2025, Matthew Galeotti, Head of the Criminal Division at the Department of Justice - Criminal Division, released a memo (the “Memo”), outlining the DOJ’s priorities with respect to...
read moreIn 2004, Appellant, Brenda Andrew was convicted in Oklahoma of first-degree murder and conspiracy to commit first-degree murder for participating in the homicide of her husband to collect his life...
read moreIn December 2022, the Department of Justice indicted eight individuals for securities fraud for allegedly operating a $114 million social media pump and dump scheme. United States v. Constantinescu,...
read moreA recent article in Law360 sparked a vigorous conversation among members of Pietragallo's white collar practice group about the current state of the U.S. Department of Justice’s (DOJ) evolving...
read moreThe importance of adequately preparing a client to effectively cooperate with the government is illustrated by the recent fifty percent sentencing reduction granted to Dr. Michael Ligotti by Judge...
read moreThe United States continues its investigation into the now bankrupt FTX and its founder, Sam Bankman-Fried. Mr. Bankman-Fried was extradited from his luxurious Bahamas penthouse to the Southern...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
