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Tag: Department of Justice
$17M Scam Funded NJ Mini-Golf Buy-In, Lavish Life For PA Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, federal prosecutors say.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Instead of investing as promised, Mason liquidated cl…
'Burn That Sh—!' DC Protester Who Torched American Flag Learns Fate In Court
He doused it in lighter fluid. He set it on fire. He yelled for a better lighter.
Now, he’s learning his fate.
A North Carolina man who sparked outrage by burning an American flag during a demonstration outside Union Station in Washington, DC has been sentenced, federal prosecutors announced.
Michael Snow Jr., 25, of Durham, was sentenced to four months of probation, 40 hours of community service, and ordered to pay $525 in restitution after pleading guilty to destruction of government property.
The incident happened on July 24, 2024, when protesters gathered in Columbus Circle in front o…
Criminal Network Targets Kids At Home, FBI Says: What To Know About 764
Federal authorities are intensifying efforts against a disturbing online network known as "764," which they describe as a violent extremist group that targets and exploits children through social media and gaming platforms.
Two men have been charged for allegedly leading the enterprise: Leonidas Varagiannis, age 21, a US citizen living in Thessaloniki, Greece, and Prasan Nepal, age 20, of North Carolina.
Varagiannis was arrested on Monday, May 6, in Greece. Nepal was arrested Monday, April 22, in North Carolina and has since made a court appearance. Both are expected to appear in cour…
27 Suspected 'Terrorist' Gang Members Face Sex Trafficking, Gun, Drug Charges In NY
Twenty-seven suspected members and associates of the violent criminal organization Tren de Aragua are facing federal charges in New York.
These charges follow a large-scale investigation into racketeering, sex trafficking, drug smuggling, robbery, and firearms offenses, authorities announced.
The two indictments, unsealed this week in the Southern District of New York, accuse the defendants of participating in a broad range of crimes.
The crimes include smuggling women from Venezuela into the United States, forcing them into commercial sex work, distributing a pink powdery drug…
Trump Targeted In Assassination Threats By PA Man From Same County As 2024 Shooting: DOJ
A Pennsylvania man is accused of threatening to assassinate President Donald J. Trump and other U.S. officials, the Department of Justice announced on Friday, April 11.
Shawn Monper, 32, of Butler, was arrested after the FBI and Butler Township Police investigated a series of alarming online posts made under the username "Mr Satan," according to federal authorities.
The threats, made between January 15 and April 5, included specific violent plans. In one February comment, Monper allegedly wrote: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appoint…
Would-Be Assassin Admits Plot To Kill Supreme Court Justice In Maryland: DOJ
A California man who traveled across the country armed with a gun, ammo, zip ties, and a crowbar to kill a sitting Supreme Court justice in Maryland has pleaded guilty, federal prosecutors announced.
Nicholas John Roske, age 29, of Simi Valley, admitted in court that he flew from Los Angeles to Dulles International Airport in June 2022, carrying a firearm and ammunition in his checked luggage.
From there, he took a taxi to a Montgomery County neighborhood, where he planned to assassinate a Supreme Court Justice at their home, according to the Department of Justice.
He was reportedly …
Virginia Protester Who Painted ‘Hamas IS Comin’ On Union Station Statue Sentenced In DC
A Virginia man who defaced a federal monument in Washington, DC, with a pro-Hamas message during a protest outside Union Station is heading to prison for a short stay, according to federal officials.
Zaid Mohammed Mahdawi, 26, of Richmond, was sentenced on Friday, April 4, to 10 days in federal prison and six months of supervised release after pleading guilty to destruction of government property, the US Attorney’s Office for DC announced.
The incident happened on July 24, 2024, during a protest rally at Columbus Circle.
Around 3:30 p.m., Mahdawi climbed onto the Columbus statue and …
Record-Breaking 190 Dogs Seized From Ex-NY Giant Previously Convicted Of Dogfighting: DOJ
A former New York Giant faces dogfighting charges after authorities seized what they called the largest amount of dogs taken from a single person in a federal case.
A grand jury indicted LeShon Johnson of Broken Arrow, Oklahoma, on charges related to animal fighting and trafficking, the Department of Justice said in a news release on Tuesday, Mar. 25.
Johnson, 54, was charged with possessing 190 pit bull-type dogs for use in an animal fighting venture, along with selling, transporting, and delivering a dog for use in an animal fighting venture.
"Dogfighting is a cruel, bloo…
High-Ranking MS-13 Leader Arraigned On Terrorism Charges On LI After FBI's 'Most Wanted' Arrest
A top leader of the notorious MS-13 gang, who was recently added to the FBI’s 10 Most Wanted Fugitives list, has been arraigned in federal court in New York.
Francisco Javier Roman-Bardales, 47, was taken into custody in San Diego, California, on Tuesday, March 18, after Mexican authorities located him in Veracruz and expelled him from the country, the US Attorney’s Office said. He had been a fugitive for nearly three years.
Roman-Bardales, a founding member of MS-13’s leadership structure known as Ranfla en las Calles, was arraigned in the Eastern District of New York on Wednesday, March 1…
Predator Who Stalked, Kidnapped Victims In Alexandria Gets 20 Years: Feds
A violent predator who orchestrated two terrifying kidnappings in Virginia and Maryland—one of which ended in gunfire—will spend nearly 20 years behind bars, federal authorities announced.
District resident Tyree Eugene McCombs, 29, was sentenced to 228 months in federal prison this week, for his role in the September 2022 abduction and armed robbery of a couple in Alexandria, and the November 2022 kidnapping, robbery, and shooting of a 25-year-old woman in Maryland and DC.
McCombs, who was already on supervised release for a previous violent crime at the time of the attacks, pleaded guilty…
ICE Arrests Convicted Sex Offender In Brooklyn Following Prison Release
U.S. Immigration and Customs Enforcement (ICE) has arrested a 52-year-old Brazilian national who was convicted in Connecticut of sexual assault, unlawful restraint, and violating a restraining order, authorities said.
Emerson Eduardo Ferreira was taken into custody on Jan. 24, in Brooklyn, CT, after being released from state custody, ICE officials said.
According to Patricia H. Hyde, acting Field Office Director for ICE Enforcement and Removal Operations, Ferreira entered the U.S. lawfully on April 27, 1999, but later violated the terms of his admission and "brutally victimized a Connecticu…
Trump Commutes Sentence Of Former Newburgh Tattoo Shop Owner, Oath Keeper Member
A former Hudson Valley tattoo shop owner and Oath Keepers militia group member was one of 14 people who had their sentences commuted by President Donald Trump.
Roberto Minuta, age 39, currently of Prosper, Texas, was arrested in March 2021 at his Newburgh tattoo shop in Orange County and sentenced in June 2023 to 54 months in prison, followed by 36 months of supervised release for his part in the Jan. 6, 2021, U.S. Capitol riots.
According to the Department of Justice, Minuta, who often worked as a bodyguard for Trump’s longtime advisor Roger Stone, was later seen at the Capitol&n…
Trump Proclaims ‘Liberation Day,’ Reveals Array Of Planned Actions In Inaugural Address
Donald Trump proclaimed “liberation day” in his inaugural address after being sworn in to a second non-consecutive presidential term in the Capitol Rotunda just after noontime on Monday, Jan. 20.
Click here for a new, updated story - Trump Ends All Jan. 6 Cases With Pardons, Commutations, Dismissals, Signs Flurry Of Executive Orders
"America will soon be greater, stronger, and far more exceptional than ever before," said Trump, who at age 78, became the oldest person to ever start a presidential term.
In the half-hour long speech, he vowed that “the golden age of America begins rig…
