Atlanta- Page 66

ATLANTA – North Georgia Healthcare Center, Inc. (“NGHC”), a Ringgold, Georgia, based nonprofit corporation and healthcare provider, as well as its CEO, Delaine Hunter, have agreed to pay $130,000.00 dollars to settle…

ATLANTA – Rico Laprince Southall has been charged with possession of a firearm by a convicted felon.  Southall fired shots at the victim, who happened also to be a family member. “A…

SAVANNAH, GA:  A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of Savannah, awaits…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Antwan Hugley, a/k/a Twan; a/k/a Anthony Carter; a/k/a Juan Luis Rodriguez-Martinez; 42, of Atlanta, GA,…

Myrtle Beach, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by the Drug…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police…

AUGUSTA, GA:  With the sentencing of the lead defendant, the prosecution of a major Richmond County drug trafficking conspiracy has resulted in convictions of all eight defendants – including a man and…

LAREDO, Texas – A 40-year-old Laredo man has entered a guilty plea to conspiracy to possess with intent to distribute meth, announced Acting U.S. Attorney Jennifer B. Lowery. Between Oct. 10-26, 2016,…

WAYCROSS, GA:  A former prison guard has admitted participating in a drug trafficking operation in south Georgia that included smuggling contraband to inmates. Jessica Azaelae Burnett, a/k/a “The Madam,” 41, of Douglas,…

SAVANNAH, GA:  A U.S. District Court jury found a previously convicted felon guilty on all charges for a violent 2019 crime spree across south Georgia. Alfred Wisher, 39, faces a minimum sentence…

ATHENS, Ga. – An Athens, Georgia, resident was sentenced to federal prison and ordered to pay restitution and a fine for illegally operating an unlicensed money transmitting business targeting elderly victims. Colin Moore,…

DUBLIN, GA:  Thirty defendants are charged in a Laurens County methamphetamine-trafficking indictment unsealed in the Southern District of Georgia. The indictment in USA v. Monroe et. al charges 30 defendants with 56…

AUGUSTA, GA:  A second Burke County man has been sentenced to federal prison after admitting to operating an illegal pill factory from a residence. U.S. District Court Chief Judge J. Randal Hall…

Seattle – A prolific identity thief who traveled the country using fraud to buy luxury goods and items he could convert to cash and bitcoin, was sentenced today in U.S. District Court…