U.S. Attorney’s Office Northern District of Georgia- Page 11

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

ATLANTA – Myles Frazier has been sentenced to 24 years in prison for the offenses of cyberstalking, enticement of a minor to engage in prostitution, and child [censored]ography production. “Frazier coerced numerous…

ATLANTA – Christopher Hayes has been sentenced for defrauding the USDA’s Coronavirus Food Relief Program and attempting to defraud the IRS’s COVID-19 relief program. “The government has provided significant relief for Americans…

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…

ATLANTA – Santwon Antonio Davis has been sentenced for wire fraud related to a scheme to defraud his employer, and on a bank fraud charge related to a scheme to defraud a…

  TALLAHASSEE, FLORIDA – Chester Herbert, 41, of Tallahassee, Florida, has been sentenced to 15 years in federal prison after pleading guilty to possession of a firearm by a convicted felon. Jason…

ATLANTA – A federal jury found Hakim Amal Archible guilty of three counts of filing or attempting to file false liens against federal officials and one count of obstructing or impeding the…

ROME, Ga. – Shane Terhune, who sold heroin to a young couple just hours before the woman’s July 2018 overdose death, pleaded guilty to a charge of distributing that heroin, and admitted…

ATLANTA – Ben’Andre Javon Goolsby has been sentenced to prison for unlawfully acquiring dozens of firearms, several of which were later recovered by police at various crime scenes in the metro-Atlanta area…

SAN ANTONIO – Keith Alan Seguin, a 55-year-old former civilian employee at Randolph Air Force Base in San Antonio, admitted this morning to receiving millions of dollars in bribes in connection with…