Justice News
Justice
A federal grand jury has indicted Warren Soto Delfin, a 54-year-old resident of Fairfield, on charges related to the failure to pay over $2 million in employment taxes.
Justice
Bronx woman sentenced for laundering over $2 million in romance scam
Nadine Jazimne Wade has been sentenced to 63 months in prison for laundering over $2 million acquired from romance fraud schemes.
Justice
Mobile woman sentenced for tax fraud involving over $2 million
Kenneshia Davis, a resident of Mobile, Alabama, has been sentenced to a year and a day in federal prison for tax fraud.
Justice
Sajah Konateh pleads guilty to illegal U.S. entry near Canadian border
Burlington, Vermont – On May 27, 2025, Sajah Konateh, a 51-year-old citizen of The Gambia born in Sierra Leone, admitted to illegally entering the United States.
Justice
Pawn shop owner pleads guilty in interstate stolen goods conspiracy
Dominic Sprague, a pawn shop owner from Greece, NY, has pleaded guilty to conspiracy to transport stolen goods in interstate commerce.
Justice
DC man pleads guilty to mail and bank fraud conspiracy
Dajuan Taylor, a 24-year-old resident of Washington, DC, has entered a guilty plea in federal court to charges of conspiracy to commit mail fraud and bank fraud.
Justice
Father-son duo pleads guilty to defrauding sports park bondholders
Jay Clayton, the United States Attorney for the Southern District of New York, announced that Randy Miller and Chad Miller have pled guilty to securities fraud and aggravated identity theft.
Justice
Brazilian national sentenced for perjury related to asylum application
A Brazilian national residing in Malden, Massachusetts, has been sentenced in a federal court in Boston for providing false information on his asylum application and during an immigration hearing.
Justice
San Francisco man receives federal sentence for carjacking and firearms offenses
Lafayette Davenport, a San Francisco resident, has been sentenced to 90 months in federal prison for carjacking and firearms offenses related to an incident in the Tenderloin district.
Justice
Illinois man sentenced over immigration marriage fraud conspiracy
Joseph Sanchez, a 33-year-old resident of Fairbury, Illinois, has been sentenced to five years of federal probation for his involvement in an immigration marriage fraud conspiracy.
Justice
Two Washington men receive lengthy sentences for child exploitation crimes
Acting United States Attorney Richard R. Barker announced the sentencing of Tony J. Bolen, 44, and Casey Allen Greer, 48, for crimes related to child sexual abuse material.
Justice
Former NYCHA superintendent sentenced for bribery involving repair contracts
Jay Clayton, the United States Attorney for the Southern District of New York, announced that Corey Gilmore, a former superintendent for the New York City Housing Authority (NYCHA), has been sentenced to one year and one day in prison.
Justice
Heart Butte man sentenced to over two decades for child sexual abuse
A Heart Butte man, Bradley Joseph Guardipee, was sentenced to 272 months in prison followed by a lifetime of supervised release for sexually assaulting multiple minors.
Justice
Dearborn man pleads guilty to firearm possession following antisemitic incident
Hassan Chokr, a convicted felon from Dearborn, Michigan, has pleaded guilty to the charge of being a felon in possession of firearms.
Justice
Construction manager sentenced for multimillion-dollar fraud schemes
Jose Garcia, a construction manager from New York, has been sentenced to 27 months in prison for his involvement in a $4.5 million embezzlement scheme and a $2.1 million tax evasion crime.
Justice
Man sentenced for cocaine distribution after border patrol checkpoint discovery
A 36-year-old man has been sentenced to over ten years in federal prison for possession with intent to distribute cocaine, according to U.S. Attorney Nicholas J. Ganjei.
Justice
Waterbury man sentenced for role in drug trafficking operation
David X. Sullivan, the United States Attorney for the District of Connecticut, announced that Jose Delrosario-Canela, also known as "Domi," has been sentenced to 32 months in prison followed by three years of supervised release.
Justice
Brandon Earl Presley sentenced for multiple charges involving minors
Today in Tulsa, U.S. District Judge Sara E. Hill sentenced Brandon Earl Presley, 30, of Bixby, Oklahoma.
Justice
Mexican national sentenced for third illegal reentry into United States
A Mexican national, Juan Humberto Lara Molina, has been sentenced to 24 months in federal prison for illegally reentering the United States. U.S. Attorney Nicholas J. Ganjei announced the sentencing of the 44-year-old, who has a history of felony...
Justice
Minneapolis man sentenced for robbing postal workers and forging checks
Rubin David Adams, a Minneapolis resident, has been sentenced to 132 months in prison for robbing U.S. Postal Service letter carriers and executing a check forgery scheme.
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