Lead defendant sentenced in south Georgia drug trafficking operation

BRUNSWICK, GA: The leader of a south Georgia drug trafficking operation has been sentenced to federal prison, while the final defendant in the investigation awaits sentencing after all entered guilty pleas in…

Two Georgia Residents Charged With Conspiring To Traffic Firearms

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Police…

Georgia Fugitive Is Sentenced To 13 Years For Drug Trafficking

ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced James Julius Lumpkin, of Sevierville, Tennessee, to 156 months in prison and five years of supervised release for drug trafficking, announced…

Georgia Man Sentenced to 60 Days in Jail and Fined for Entering Port of Albany Under False Pretenses

ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was sentenced yesterday to a 60-day term of imprisonment, to be followed by 1 year of supervised release, and to pay…

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment advisory and…

Thomasville, Georgia, Man with Violent Criminal Past Pleads Guilty in Project Safe Neighborhood Case

VALDOSTA, Ga. – A Thomasville, Georgia, resident with a violent criminal history who fled from police after being caught illegally with multiple weapons—including a stolen AR-15 semi-automatic rifle—pleaded guilty to a firearms charge…

Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization operating across the Carolinas, announced Dena J.…

Georgia Man Sentenced to 360 Months for Conspiracy to Distribute Methamphetamine and Firearm Offenses

LONDON, Ky. – Quinton Hall, 36, of Ellenwood, Georgia was sentenced to 360 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier. Hall was previously convicted by a…

Jury Convicts Georgia Man of Child Enticement in Operation End Game Case

MACON, Ga. – A Winterville, Georgia, resident was convicted of attempted online child enticement resulting from a law enforcement effort focused on arresting child sex predators in the Athens, Georgia, area. Noe…

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“USSS”), announced…

Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the United States…

Georgia Woman Pleads Guilty To More Than $1.5 Million In Fraud

Orlando, Florida – United States Attorney Roger B. Handberg announces that Theresea Walker (30, Fairburn) has pleaded guilty to wire fraud. Walker faces up to 20 years in federal prison. The sentencing…

South Georgia pastor, tax preparer admits CARES Act fraud

BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45, of Kingsland,…

Five Arrested in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California, Sold on Black Market in California

A federal grand jury indicted five individuals today charging them with a conspiracy to bring firearms from Georgia to California in order to sell them on the black market, U.S. Attorney Phillip…

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft and…

America’s largest Yeshiva in Lakewood is about to get bigger after land deal signed with neighboring Georgian Court University

LAKEWOOD, NJ – America’s largest Orthodox Jewish yeshiva is going to be bigger according to an announcement today by Georgian Court University President Joseph R. Marbach. On Wednesday, the college released the…

Georgia- Page 18

Lead defendant sentenced in south Georgia drug trafficking operation

Two Georgia Residents Charged With Conspiring To Traffic Firearms

Georgia Fugitive Is Sentenced To 13 Years For Drug Trafficking

Georgia Man Sentenced to 60 Days in Jail and Fined for Entering Port of Albany Under False Pretenses

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

Thomasville, Georgia, Man with Violent Criminal Past Pleads Guilty in Project Safe Neighborhood Case

Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison

Georgia Man Sentenced to 360 Months for Conspiracy to Distribute Methamphetamine and Firearm Offenses

Jury Convicts Georgia Man of Child Enticement in Operation End Game Case

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Georgia Woman Pleads Guilty To More Than $1.5 Million In Fraud

South Georgia pastor, tax preparer admits CARES Act fraud

Five Arrested in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California, Sold on Black Market in California

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

America’s largest Yeshiva in Lakewood is about to get bigger after land deal signed with neighboring Georgian Court University

Federal Jury Convicts Cairo, Georgia, Man for His Role in 100+ Kilo Meth Distribution Network

Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

Georgia Man Sentenced For Committing CARES Act PPP Fraud

Georgia Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Five Children in Indiana and South Carolina

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