Posts by DOJ (old posts, page 23)

The Diamond Desk Corp. and PetersenLowe, LLC operators sentenced in multi-million dollar diamond investment fraud scheme

On May 15, 2025, Adam Jonathan Lowe, 43, of West Pittston, Pennsylvania, was sentenced to over 6 years in federal prison by the Honorable David Leibowitz, stemming from his conviction for conspiracy to commit wire fraud in violation of Title 18, United States Code, Section 1349, wire fraud in violation of Title 18, United States Code, Section 1343, mail fraud in violation of Title 18, United States Code, Section 1341, and engaging in monetary transactions in criminally derived proceeds, in violation of Title 18, United States Code, Section 1957.  Upon release from custody, Lowe must serve three years of supervised release and pay restitution to the victims of his offense.

Zoe Mafia Family, Other Gang Members Convicted on Firearms and Narcotics Charges in South Florida Federal Court

The U.S. Attorney’s Office for the Southern District of Florida, ATF Miami, and Broward Sheriff’s Office (BSO), in collaboration with other federal and local law enforcement agencies, secured federal convictions and prison sentences against 18 members of violent South Florida street gangs – including Zoe Mafia Family (ZMF), the 3rd World gang, and several sects of the Bloods gang.

Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

A four-count superseding indictment, unsealed today in U.S. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million. Several were arrested this week in California, while two remain abroad and are believed to be living in Dubai.

District Man Indicted for Felony Assault on a Senior Citizen at Navy Yard Metro Station Prior to Nationals Game

Te’Vaughn Brown, 20, of the District, was indicted yesterday by a grand jury in the Superior Court for assault with significant bodily injury on a senior citizen, a felony charge, in connection with an unprovoked attack on an elderly man last summer at Navy Yard Metro Station, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department.