Tuesday, March 4, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/04/2025 07:00 AM EST

Chisom Okonkwo, age 28, of Lawrenceville, Georgia, has admitted to wire fraud causing a Gilmer County business to send three fraudulent wires totaling over $1 million as part of a business email compromise scheme. According to court documents and statements made in court, Okonkwo and another defendant created an email address that spoofed that of an employee at a Gilmer County business, causing a vendor to send more than $1 million to a bank account controlled by the defendants. 
03/04/2025 07:00 AM EST

Cedrick Dion Tyron Griffin, age 26, of Detroit, Michigan, was sentenced to 168 months in federal prison for possession with intent to distribute 40 grams or more of fentanyl. According to court documents and statements made in court, the Fairmont Police Department was investigating a shooting that led them to Griffin. 
 

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