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News Release: PROVIDENCE - A Providence man who admitted to participating in a conspiracy that defrauded Home Depot out of more than one half-million dollars in tools and building supplies was sentenced today to one year and a day in federal prison, announced United States Attorney Zachary A. Cunha.
Justice
Big Pine Key Resident Charged with Killing Endangered Key Deer
News Release: MIAMI - South Florida federal prosecutors have charged Big Pine Key resident Wendy C. Kilheffer, 77, with violating the Endangered Species Act (ESA) by shooting and killing a key deer in November.

Justice
Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement
News Release: Tampa, Florida - U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $500,000, the proceeds of the offense. The court also entered an order of forfeiture for Smith’s residence, which was substantially remodeled using stolen funds, as a substitute asset. Smith had pleaded guilty on April 18, 2022.

Justice
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
News Release: HUNTINGTON, W.Va. - Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for conspiracy to commit money laundering. Emeni was also ordered to pay $904,126.96 in restitution.

Justice
Baltimore Man Sentenced to 15 Years in Federal Prison for Two Armed Carjackings and an Attempted Armed Robbery
News Release: Baltimore, Maryland - U.S. District Judge Ellen L. Hollander sentenced Daquan Murphy, age 20, of Baltimore, Maryland, today to 15 years in federal prison, followed by five years of supervised release, for carjacking and brandishing a firearm during a crime of violence.

Justice
Developer Sentenced to 4 Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million L.A. County Lease
News Release: LOS ANGELES - A real estate developer was sentenced today to 48 months in federal prison for offering to buy a million-dollar home for a Los Angeles County public official in exchange for the official’s assistance securing a $45 million county lease for the developer.

Justice
Pennsylvania Man Sentenced to Prison for Threatening to Kill United States Congressman and Perpetrating Online Fraud Scheme
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA HALL was sentenced today by United Stated District Judge Gregory H. Woods to 20 months in prison for making threats to kill a member of the United States Congress and impersonating family members...
Justice
Romance Scammer Sentenced to 3+ Years in Prison
News Release: A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Justice
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion
News Release: MIAMI - Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts of tax evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud.
Justice
Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler
News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and PAUL PROSANO, also known as “Tony Pro," 62, of Brooklyn, guilty of federal offenses in connection with the March 2020 robbery of Marco Jewelers in Stamford, Connecticut. During the robbery, the owner of Marco Jewelers was shot and killed.

Justice
Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges
News Release: DAVENPORT, IA - Eight Burlington individuals were charged by criminal complaint in federal court as a result of a joint federal and state investigation of a drug trafficking organization that operated out of Burlington.
Justice
Justice Department Secures Settlement with Colton Joint Unified School District to Protect the Civil Rights of English Learner Students
News Release: LOS ANGELES - The Justice Department announced today that it has reached a settlement agreement with the Colton Joint Unified School District to resolve an investigation into the district’s program for students learning English.

Justice
Massachusetts Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey
News Release: A Massachusetts man was sentenced yesterday to 33 months in prison followed by two years of supervised release for a scheme to illegally export defense technical data to foreign nationals in Turkey in connection with the fraudulent manufacturing of parts and components used by the U.S. military, in violation of the Arms Export Control Act. The U.S. Department of Defense (DOD) later determined that some of the parts were substandard and unsuitable for use by the military.

Justice
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
News Release: Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced today the unsealing of an Indictment charging LAMOR WHITEHEAD with defrauding...
Justice
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
News Release: The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him with unlawfully transporting three individuals from Guatemala who entered the United States illegally. Paredes-Bobadilla pleaded not guilty and remains in the custody of the U.S. Marshals Service in accordance with a prior order of the Court.

Justice
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes
News Release: Baltimore, Maryland - A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company based in Vancouver...

Justice
Georgia man pleads guilty to federal hate crime
News Release: ATLANTA - Larry Edward Foxworth has pleaded guilty in federal court to shooting into multiple Clayton County convenience stores to kill those inside based upon their race and ethnicity.
Justice
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
News Release: BUFFALO, NY--Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci, Jr. Parris was also ordered to pay approximately $106-million dollars in restitution.
Justice
FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes
News Release: The FBI, in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public safety alert regarding an explosion in incidents of children and teens being coerced into sending explicit images online and extorted for money-a crime known as financial sextortion.

Justice
Hazleton Woman Sentenced To 12 Months’ Imprisonment For Methamphetamine Trafficking
News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Malachy E. Mannion sentenced Mariluz Arias De Gonzalez (“Arias"), age 49, of Hazleton, Pennsylvania, to 12 months and 1 day of imprisonment and a 3-year term of supervised release, for distribution of methamphetamine.

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