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, …
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U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
by DOJ PressDamian 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 …
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Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
by DOJ PressOcala, 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 …
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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. …
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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, …
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– Georgia is likely to lose $1.0 billion to $1.2 billion in economic output owing to Russia’s military intervention in Ukraine and fall short of its 6% growth target, the …
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Five Arrested in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California, Sold on Black Market in California
by DOJ PressA 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. …
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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 …
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Federal Jury Convicts Cairo, Georgia, Man for His Role in 100+ Kilo Meth Distribution Network
by DOJ PressALBANY, Ga. – A Southwest Georgia man was found guilty on all counts by a federal jury yesterday afternoon following a four-day trial resulting from an Organized Crime Drug Enforcement …
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ATHENS, OH – An Athens couple and two of their children were charged on various accounts, but this week, Robert Bellar, 55, and Deborah Bellar, 50, both pleaded guilty to …
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RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced today to 71 months in prison and three years of supervised release for conspiracy to commit money laundering. On …
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VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic …
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Georgia Man Sentenced to 30 Years in Federal Prison for Sexually Exploiting Five Children in Indiana and South Carolina
by DOJ PressINDIANAPOLIS – Matthew O. Walker, 28, of Augusta, Georgia, was sentenced to 30 years in federal prison after pleading guilty to the sexual exploitation of a child. According to court …
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DEL RIO – A Douglassville, GA man was sentenced today to 52 months in prison for stealing over $2 million from the San Felipe Del Rio Consolidated Independent School District. …
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GEORGIA MAN CHARGED WITH POSSESSION OF FIREARMS WITH OBLITERATED SERIAL NUMBERS THAT WERE MAILED TO ST. THOMAS
by DOJ PressST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced that Tyrone Ortiz, 37, of Rex, GA, appeared before Magistrate Judge Ruth Miller yesterday for an advice of rights hearing …
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ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia along with the Office of the Georgia Attorney General, six metro-Atlanta District Attorneys, the FBI Atlanta Field Office, …
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MARTINSBURG, WEST VIRGINIA – Dextavious McCurry, of Commerce, Georgia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. McCurry, 29, pleaded guilty to one count of …
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Airlines Passenger Traveling from Georgia to St. Croix Sentenced to Imprisonment on Federal Charges for Marijuana in Luggage
by DOJ PressSt. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man with ties to St. Croix was sentenced today in …
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DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then used a large portion of …
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DUBLIN, GA: The lead defendant in a now-disrupted Laurens County methamphetamine-trafficking ring has been sentenced to federal prison after admitting to his leadership role in the conspiracy. David Alex Monroe, …
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11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. …
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Memphis, TN – U.S. Marshal Tyreece Miller announces the arrest of Julian Netters for Murder and Aggravated Assault out of Gwinnett County, Georgia. On April 24, 2021, in Gwinnett County, …
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SAVANNAH, GA: With a sentence handed down in U.S. District Court, the final defendant in a drug trafficking conspiracy joins more than two dozen people sent to prison for distributing …
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“Showtime,” Leader of Massive Middle Georgia Drug Operation, Sentenced to 25 Years in Federal Prison
by DOJ PressMacon—The final two of ten defendants involved in a large-scale illicit drug operation based in Warner Robins, Georgia have been sentenced to prison for their crimes, announced Charles “Charlie” Peeler, …
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CHARLOTTE, N.C. – A federal jury in Statesville has convicted Da Lee, 37, of Lawrenceville, Georgia, of trafficking methamphetamine and marijuana in Western North Carolina, announced Dena J. King, U.S. …