Justice News
Justice
Kevin Spratt, a former senior branch sales representative at a federally insured credit union in South Philadelphia, has been sentenced to 27 months in prison.
Justice
Oak Hill man pleads guilty to federal drug charges
Nicholas D. Plumb, a 25-year-old resident of Oak Hill, has pleaded guilty to federal drug charges in Beckley, West Virginia.
Justice
Pine Ridge man sentenced to over two decades for sexual abuse
United States Attorney Alison J. Ramsdell announced that Kaleb Mills, also known as Kayleb Mills, has been sentenced to 21 years and 10 months in federal prison for sexual abuse.
Justice
Former Tampa banker sentenced to prison for bank fraud scheme
U.S. District Judge Steven D. Merryday has sentenced Igor Shushpanov, a former banker from Tampa, to 15 months in federal prison for his involvement in a bank fraud scheme.
Justice
Michigan man receives 14-year sentence for fentanyl trafficking
Cedrick Dion Tyron Griffin, a 26-year-old resident of Detroit, Michigan, has been sentenced to 14 years in federal prison for fentanyl trafficking.
Justice
Former lawyer sentenced to nine years for crimes involving Cambodian children
A Florida man has been sentenced to nine years in prison for engaging in commercial sex acts with a child abroad.
Justice
Florida man sentenced for Telegram-based bank fraud targeting Alabama businesses
A Florida resident has been sentenced to five years in prison for his involvement in a check fraud scheme operated through the messaging platform Telegram.
Justice
Gang member receives 12-year sentence for kidnapping conspiracy and drug offenses
A Lawrence, Massachusetts man has been sentenced to 12 years in prison following a conviction for various crimes, including kidnapping conspiracy and drug distribution.
Justice
Henrico man sentenced for role in bank fraud conspiracy involving Wells Fargo
A Henrico man has been sentenced to three years and ten months in prison for his involvement in a conspiracy to commit bank fraud.
Justice
Franklin resident sentenced for cyberstalking charges involving multiple victims
Nashville – McKenzie McClure, also known as Kalvin McClure, a 31-year-old resident of Franklin, Tennessee, was sentenced to 30 months in federal prison for cyberstalking fourteen victims.
Justice
Irish nationals charged in multi-state construction fraud targeting vulnerable homeowners
Irish and UK nationals James Dinnigan and Martin Maughan have been charged with conspiracy to commit wire fraud in a construction fraud scheme targeting vulnerable homeowners across multiple states.
Justice
Honolulu officials plead guilty in conspiracy involving ex-police chief payout
Former Honolulu city officials Donna Leong and Max Sword have pleaded guilty in federal court, admitting to conspiring to pay former Police Chief Louis Kealoha $250,000 from city funds without the required approval of the Honolulu City Council.
Justice
Georgia woman pleads guilty to wire fraud exceeding $1 million
Chisom Okonkwo, a 28-year-old resident of Lawrenceville, Georgia, has confessed to wire fraud that led a business in Gilmer County to send fraudulent wires exceeding $1 million.
Justice
Honduran national faces charges for illegal reentry into U.S., court appearance held
A Honduran national residing in Las Vegas appeared in court to face charges of illegal reentry into the United States after a previous removal.
Justice
Memphis woman sentenced to ten years for identity theft and bank fraud
Patricia Johnson, a 47-year-old resident of Memphis, Tennessee, has been sentenced to ten years in federal prison.
Justice
Dominican man sentenced for illegal U.S. reentry after multiple deportations
Acting United States Attorney Nelson S.T. Thayer, Jr., announced that Jesus Del Orbe, a 55-year-old Dominican citizen residing in Philadelphia, has been sentenced to 21 months in prison and one year of supervised release for illegally reentering...
Justice
Laredo teen indicted for possessing machinegun after alleged road rage incident
A 19-year-old resident of Laredo, Texas, has been indicted on federal charges for possession of a machinegun. U.S. Attorney Nicholas J. Ganjei announced the indictment against Justin Landen Ruiz, who is expected to appear before a U.S. magistrate...
Justice
Rochester man pleads guilty to gun charge as part of Project Safe Neighborhoods
U.S. Attorney Michael DiGiacomo has announced that Taraja Green, a 28-year-old resident of Rochester, New York, has pleaded guilty to the charge of being a felon in possession of a firearm and ammunition.
Justice
Federal grand jury indicts man for drug trafficking and firearms offenses
A federal grand jury in Louisville, Kentucky, has indicted an individual for alleged drug and firearm offenses. U.S. Attorney Michael A. Bennett of the Western District of Kentucky announced the charges on March 4, 2025, alongside officials from...
Justice
Richmond man sentenced for illegal firearm possession
A Richmond man has been sentenced to over nine years in prison for firearm possession as a felon.
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