Posts by DOJ (old posts, page 23)
This week, a federal jury sitting in Fort Pierce, Florida found Michael Gordon Douglas, 48, of Escondido, California guilty of seven counts of Distribution of Child Sexual Abuse Material (“CSAM”) and one count of Attempted Enticement of a Minor to Engage in Sexual Activity.
Serial Rapist Sentenced to 35 Years Incarceration for Three Stranger Sexual Attacks in 2018
Jose Angel Gomez, 42, formerly of the District, was sentenced today to 35 years in prison, for three rapes he committed between July and October 2018 involving three different victims who were strangers to him, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department.
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.
‘King’ of Violent Haitian Gang Found Guilty on All Charges for Hostage Taking of 16 American Christian Missionaries
WASHINGTON – Joly Germine, 32, of Croix-des-Bouquets, Haiti, was found guilty today by a federal jury in the District of Columbia for his role in orchestrating the 2021 hostage taking of 16 American citizens, including five children, and holding them hostage for 62 days.
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.
Dover Man Pleads Guilty to Defrauding Bank
Jury Finds District Woman Guilty of Felony-Enhanced Theft of Over $700 from Target in Columbia Heights
Meredith Wilson, 52, of the District, was found guilty on May 14, 2025, by a Superior Court jury of second degree, in the first jury trial in more than a decade in the District for a count of felony-enhanced second-degree theft, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
South Florida Tax Preparer, Two Others Charged with Conspiring to Defraud Covid-19 Relief Program
The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men with conspiracy to commit wire fraud while scheming to fraudulently obtain Paycheck Protection Program (PPP) loans.