ATLANTA – Hakim Amal Archible has been sentenced for filing false liens against federal government officials, including former IRS Commissioner John Koskinen and former U.S. Treasury Secretary Jacob Lew. “Harassing …
Topic:
georgia
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Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison
by DOJ PressATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened …
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Sylvester, GA (November 16, 2021) – On Monday, November 15, 2021, the GBI arrested Worth County Chief Deputy Raymond Drennen, age 60, and charged him with one count of Violation …
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On Monday, November 15, 2021, the GBI arrested Steve Macallin Thomas, 22, of Garfield, GA. Thomas is charged with two counts of Sexual Exploitation and two counts of Sexual Battery. …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, Georgia. UGBAJA was charged in …
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VALDOSTA, Ga. – A federal jury convicted a Nashville, Georgia, resident today for attempting to distribute methamphetamine through the U.S. Mail. Darren J. McCormick, 33, was found guilty of one …
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AUSTELL, Georgia — Six Flags Over Georgia — the Thrill Capital of the South — invites guests to celebrate the magic of the season during Holiday in the Park where the park transforms into …
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Middle District of Georgia Public Service Campaign Earns International Recognition for Social Impact
by DOJ PressMACON, Ga. – Local honorees of an international media award—including a U.S. District Judge, an Assistant U.S. Attorney and the Executive Director of the Public Defender’s Office serving the Middle …
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CLARKSBURG, WEST VIRGINIA – William Gregory Chappell, of Cartersville, Georgia, was sentenced today to 168 months for drug distribution and firearms charges, United States Attorney William J. Ihlenfeld, II announced. …
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Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
by DOJ PressSAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, …
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Man Traveling from Georgia to St. Croix Pleads Guilty to 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 pleaded guilty in federal court today to possession of …
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VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic …
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Jackson County, GA – The GBI is investigating an officer involved shooting that happened in Jackson County, GA. One woman has died in the incident. One Jackson County deputy is …
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Georgia issues blue alert for Jordan Jackson after shooting Henry County police office
by Jeff JonesHenry County, GA – The GBI has issued a Blue Alert for Jordan Jackson, 22, of McDonough, GA. A Blue Alert is a public safety alert that is issued when a …
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Covington, GA (November 4, 2021) – The GBI is investigating an officer-involved shooting that happened in Covington, GA. One man has died in the incident. The Covington Police Department asked …
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Smyrna, GA (November 3, 2021) – On Tuesday, November 2, 2021, the GBI was requested by the Cobb County Police Department (CCPD) to investigate an officer involved shooting. The CCPD …
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Lee County, GA (November 1, 2021) – A collaborative investigation with the GBI Southwestern Regional Drug Enforcement Office (SWRDEO), Lee County Sheriff’s Office (LCSO), Georgia State Patrol, and the Drug …
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Sumter County, GA (November 3, 2021) – On Thursday, August 12, 2021, the GBI Southwestern Regional Drug Enforcement Office (SWRDEO), GBI Americus Field Office, Georgia State Patrol, Americus Police Department, …
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Atlanta, GA (October 29, 2021) – The GBI is investigating an officer involved shooting at the request of the Atlanta Police Department. The preliminary information indicates that on Thursday, October …
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Glennville, GA (October 29, 2021) – On Thursday, October 28, 2021, James Anthony Hackett, Jr., age 30, of Reidsville, GA, was arrested following a drug investigation initiated by Glennville Police …
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Ellaville, GA (October 29, 2021) – On Tuesday, October 26, 2021, the GBI arrested Juanita Bridges, age 57, of Ellaville, for Felony Murder, Aggravated Assault, and Possession of a Firearm …
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Suwanee, GA – Orlando-based Jeremiah’s Italian Ice will soon be scooping up its iconic frozen treats in Suwanee, with the announcement of the brand’s first location to open in the …
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Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
by DOJ PressDUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading …
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Sentencings in Operation ‘The Hole’ wrap up prosecution of middle Georgia drug trafficking conspiracy
by DOJ PressDUBLIN, GA: Prison terms for two of the remaining defendants in a Laurens County-area drug trafficking conspiracy wrap up a major middle Georgia prosecution. Zandera Finney, 35, of Warner Robins, …
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Man Arrested in North Carolina on Georgia Criminal Charges Related to the Sex Exploitation of Children
by Jeff JonesJonesboro, GA – On Monday, October 25, 2021, Laine Mullins, age 28, was arrested by the North Carolina State Bureau of Investigation (NCSBI) on four Georgia arrests warrants for the …