News and Press Releases

News and Press Releases

2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2009 | 2010 | 2011 | 2012

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December 2010

December 27, 2010

PRINCIPALS OF DEFUNCT HEDGE FUND INDICTED FOR $30 MILLION INTERNATIONAL FRAUD SCHEME

December 22, 2010

BREMEN MAN SENTENCED FOR OPERATING A CHOP SHOP

December 20, 2010

DOUGLASVILLE MAN SENTENCED TO FEDERAL PRISON FOR CHILD PORNOGRAPHY

December 17, 2010

DRUG DEALERS WHO ATTEMPTED TO TRADE MACHINE GUN AND ASSAULT WEAPONS FOR DRUGS SENTENCED IN FEDERAL COURT

LOCKHEED MARTIN CORPORATION REACHES $10.28 MILLION SETTLEMENT WITH U.S. TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

December 16, 2010

U.S. ATTORNEY’S OFFICE CREDITED WITH COLLECTION OF MORE THAN $112 MILLION IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2010

FORMER ATLANTA POLICE OFFICER SENTENCED TO 12 YEARS FOR CORRUPTION AND DRUG TRAFFICKING

FEDERAL OFFICER INDICTED FOR SMUGGLING GUNS AND MONEY IN THE AIRPORT — 13 OTHERS INDICTED FOR DRUG TRAFFICKING

December 9, 2010

FEDERAL POLICE OFFICER SENT TO PRISON FOR MAKING ILLEGAL TRAFFIC STOPS

December 8, 2010

TWO MORE CASES INVOLVING “STRAW PURCHASES” OF WEAPONS

BUSINESSMAN PLEADS GUILTY TO FAILING TO FILE TAX RETURNS

THREE ATLANTA FEDERAL PROSECUTORS RECOGNIZED AT ANNUAL U.S. ATTORNEY AWARDS CEREMONY

December 6, 2010

FINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES REGIONAL RESULTS OF "OPERATION BROKEN TRUST" TARGETING INVESTMENT FRAUD

December 3, 2010

FORMER FEDERAL CORRECTIONAL OFFICER PLEADS GUILTY TO CIVIL RIGHTS VIOLATION AND OBSTRUCTION OF JUSTICE

December 2, 2010

STATEMENT OF U.S. ATTORNEY SALLY QUILLIAN YATES

December 1, 2010

POTENTIAL TRIAL WITNESS SENTENCED TO PRISON FOR LYING TO FEDERAL AGENTS

November 2010

November 23, 2010

THREE MEN SENTENCED TO FEDERAL PRISON FOR PAYING AND RECEIVING KICKBACKS

MEXICAN NATIONAL FOUND GUILTY ON ALL COUNTS FOR MULTIPLE FEDERAL SEX TRAFFICKING AND IMMIGRATION CRIMES

November 22, 2010

COMPANY PRESIDENT INDICTED FOR STEALING GOVERNMENT MONEY

PREVIOUSLY CONVICTED CHILD MOLESTER SENTENCED TO A DECADE IN FEDERAL PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

LAWYER SENTENCED IN EMBEZZLEMENT SCHEME

WOMAN SENTENCED TO PRISON FOR HURRICANE KATRINA FRAUD

November 18, 2010

ATLANTA PIANO COMPANY AND ITS C.E.O. PLEAD GUILTY TO CHARGES RELATING TO THE SMUGGLING OF ILLEGAL ELEPHANT IVORY INTO THE UNITED STATES

ARMY SERGEANT SENTENCED FOR STEALING GOVERNMENT PROPERTY, RESELLING IT ONLINE

November 9, 2010

MAIL CARRIER PLEADS GUILTY TO DISCLOSING CONFIDENTIAL GOVERNMENTAL INFORMATION

November 5, 2010

BROTHER, SISTER SENTENCED TO PRISON FOR GUN TRAFFICKING

November 3, 2010

VIOLENT CARJACKER GOING TO FEDERAL PRISON

ROME MAN PLEADS IN MULTI-MILLION DOLLAR TIMBER FRAUD

EIGHT DEFENDANTS SENTENCED TO FEDERAL PRISONIN “OPERATION UNDERWORLD” FEDERAL DRUG CASE

November 2, 2010

MANAGER OF LOCAL CELL FOR MEXICO-BASED DRUG TRAFFICKING ORGANIZATION PLEADS GUILTY IN THE MIDDLE OF TRIAL

FORMER POLK COUNTY POLICE OFFICER SENTENCED TO FEDERAL PRISON FOR OBSTRUCTING AN UNDERCOVER INVESTIGATION

CAROLINA PHARMACIST AND ACCOMPLICE CHARGED WITH ILLEGALLY DISTRIBUTING PAIN PILLS IN ATLANTA

October 2010

October 28, 2010

LaFAYETTE MAN SENTENCED TO PRISON FOR POSSESSING CHILD PORNOGRAPHY

TWO DALTON METH DEALERS SENT TO FEDERAL PRISON

October 27, 2010

JUSTICE DEPARTMENT, U.S. ATTORNEY’S OFFICE
ANNOUNCE CONTACTS TO HANDLE ELECTION-RELATED COMPLAINTS

RODENT-INFESTED FOOD STORAGE WAREHOUSE RAIDED BY FEDS

October 20, 2010

ATLANTA MAN INDICTED IN ARMORED CAR ROBBERY

SLEEPING PASSENGER AWAKENS DURING ALLEGED SEXUAL ASSAULT ON AIR FLIGHT

ATLANTA ATTORNEY ADMITS TO STEALING OVER A HALF MILLION DOLLARS FROM HIS LAW FIRM

October 19, 2010

FORMER EMPLOYEE SENTENCED IN SCHEME AGAINST HOME DEPOT

October 15, 2010

CAMPUS POLICE OFFICER SENTENCED FOR ROLE IN ECSTASY DISTRIBUTION RING

October 14, 2010

LOCAL DEALER IN COCAINE AND HEROIN SENTENCED TO FEDERAL PRISON

ATLANTA MAN SENTENCED FOR SEEKING SEX WITH A EIGHT YEAR-OLD GIRL

October 6, 2010

ATLANTA JURY CONVICTS TWO MEMBERS OF GROUP OF DVD AND CD COUNTERFEITERS AND SUPPLIERS

October 5, 2010

PHARMACEUTICAL COMPANY ALLERGAN  PLEADS GUILTY; SENTENCED TO A PAY A TOTAL OF $375 MILLION

October 1, 2010

ATLANTA MAN SENTENCED TO PRISON FOR OVER 8 YEARSFOR RECEIVING CHILD PORNOGRAPHY

September 2010

September 30, 2010

TWO SENTENCED FOR CONSPIRING TO DEFRAUD THE IRS

September 27, 2010

SEX TRAFFICKER OF MINOR GIRLS SENTENCED TO FEDERAL PRISON FOR 17 YEARS

September 24, 2010

FEDERAL JURY CONVICTS C.E.O. OF ATLANTA AREA TAX RETURN PREPARATION BUSINESS FOR TAX FRAUD CONSPIRACY

RINGGOLD MAN GETS 15-YEAR SENTENCE FOR RECEIVING CHILD PORNOGRAPHY

September 23, 2010

ATLANTA MAN PLEADS GUILTY IN INVESTMENT FRAUD SCHEME

September 20, 2010

WOMAN INDICTED FOR TRAFFICKING YOUNG WOMEN FROM NIGERIA TO WORK FOR HER AS NANNIES

September 16, 2010

FORMER HALL COUNTY SCHOOL BUS DRIVER SENTENCED TO FEDERAL PRISON FOR CHILD PORNOGRAPHY

September 14, 2010

DEFENDANTS CONVICTED AFTER WEEK-LONG TRIAL OF TRADING MACHINE GUN, ASSAULT WEAPONS FOR DRUGS

September 10, 2010

GAINESVILLE CAR DEALER AND ACCOMPLICE CHARGED WITH LAUNDERING PURPORTED DRUG CARTEL MONEY

GAINSVILLE CAR DEALER AND ACCOMPLICE CHARGED WITH LAUNDERING PURPORTED DRUG CARTEL MONEY

September 3, 2010

FORMER WALMART STORE MANAGER SENTENCED FOR DISTRIBUTING IMAGES OF CHILD SEX ABUSE

September 2, 2010

JURY CONVICTS TRUCK DRIVER WORKING FOR MEXICANCARTEL OF DRUG CONSPIRACY CHARGES

FORMER ATLANTA POLICE OFFICER PLEADS GUILTY TO PUBLIC CORRUPTION AND DRUG TRAFFICKING CHARGES

September 1, 2010

WARD ADMITS TO TRANSPORTING A MINOR FROM ALABAMA TO GEORGIA FOR PROSTITUTION

RIVERDALE MAN PLEADS GUILTY TO MANUFACTURING FRAUDULENT DRIVER’S LICENSES AND CREDIT CARDS

COUNTERFEIT CIGARETTES LEAD TO PRISON

NEW JERSEY MAN FACES TAX FRAUD CHARGES

FEMA FRAUDSTER SENTENCED TO FEDERAL PRISON

PHARMACEUTICAL COMPANY ALLERGAN AGREES TO PLEAD GUILTY AND PAY $600 MILLION TO RESOLVE ALLEGATIONS OFOFF-LABEL PROMOTION OF BOTOX®

August 2010

August, 30 2010

GEORGIA MAN AND WOMAN INDICTED FOR DEFRAUDING INVESTORS

August, 23 2010

FORMER BANK EMPLOYEE SENTENCED FOR BANK FRAUD CONSPIRACY AND AGGRAVATED IDENTITY THEFT

August, 20 2010

MAN SENTENCED TO 30 YEARS IN PRISON FOR ROLE IN DRUG TRAFFICKING CONSPIRACY

August, 19 2010

REAL ESTATE BROKER PLEADS GUILTY TO BANKRUPTCY FRAUD

August, 18 2010

CLAYTON COUNTY POLICE OFFICER CHARGED WITH FEDERAL CORRUPTION, NARCOTICS AND FIREARMS VIOLATIONS AND STEALING FROM MOTORISTS

August, 11 2010

KENNESAW MAN PLEADS GUILTY TO SOCIAL SECURITY FRAUD

NEW YORK DISTRIBUTOR CHARGED WITH BUYING INFANTFORMULA AND OTHER MERCHANDISE STOLEN IN GEORGIA

TAX PREPARER SENTENCED FOR BANK FRAUDAND FILING FALSE CLAIMS WITH THE IRS

August, 10 2010

ATLANTA MAN SENTENCED TO OVER 12 YEARS IN FEDERAL PRISON ON MILLION DOLLAR CHECK THEFT AND IDENTITY FRAUD SCHEME

August, 9 2010

STORE OWNER SENTENCED FOR TRAFFICKING IN COUNTERFEIT CONSUMER GOODS

August, 6 2010

INTERNATIONAL HACKER ARRAIGNED AFTER EXTRADITION

August, 5 2010

U.S. DEPARTMENT OF JUSTICE ANNOUNCES STRATEGY TO ENHANCEEFFORTS TO COMBAT CHILD EXPLOITATION

FORMER “MOST WANTED FUGITIVE” RECEIVES TWO LIFE SENTENCES FOR FOUR-STATE BANK ROBBERY SPREE

August, 4 2010

TAX EVADER SENTENCED TO FEDERAL PRISON

CALIFORNIA PILOT AND ACCOMPLICE ARRAIGNED ON MARIJUANA DISTRIBUTION CHARGES

August, 3 2010

ATLANTA MAN SENTENCED TO PRISON FOR FRAUD RELATED TO FAILED OMNI NATIONAL BANK

August 2, 2010

COMPLAINT FILED AGAINST ROBERT M. RITCHEA, M.D. FOR SUBMITTING OVER $2.2 MILLION IN FALSE CLAIMS TO MEDICARE

July 2010

July 30, 2010

GULF CARTEL MEMBER SENTENCED

July 28, 2010

DEKALB COUNTY COCAINE TRAFFICKERS HEADED TO FEDERAL PRISON

ATLANTA MAN AND FORMER DRIVER’S LICENSE EXAMINER SENTENCED  FOR SELLING GEORGIA DRIVER’S LICENSES

July 27, 2010

ATLANTA MAN PLEADS GUILTY TO STEALING FEDERAL RETIREMENT BENEFITS

CHILD MOLESTER SENTENCED TO 15 YEARS FOR MAILING CHILD PORNOGRAPHY

July 23, 2010

ATLANTA MAN FACES CHARGES FOR SEX TRAFFICKING THREE JUVENILES

July 22, 2010

FORMER POLICE OFFICER CONVICTED OF WITNESS TAMPERING AND OBSTRUCTION OF JUSTICE

July 21, 2010

FORMER FULTON COUNTY DEPUTY SHERIFF PLEADS GUILTY TO CORRUPTION AND DRUG OFFENSES

July 14, 2010

KENNESAW MAN WHO MADE VIDEOS OF BOYS IN PUBLIC RESTROOMS SENTENCED TO 20 YEARS IN FEDERAL PRISON

July 12, 2010

FORMER GRADY HOSPITAL EMERGENCY ROOM DOCTOR SENTENCED TO OVER 26 YEARS IN CHILD EXPLOITATION CASE

July 9, 2010

APPREHENDED FUGITIVE PLEADS GUILTY TO INTERFERING AND IMPEDING A FEDERAL OFFICER

FORMER ATLANTA RESIDENT SENTENCED TO PRISON FOR NOT PAYING HIS INCOME TAXES

July 7, 2010

DISBARRED ATTORNEY SENTENCED TO FEDERAL PRISON FOR DEFRAUDING ELDERLY CLIENTS

July 6, 2010

FORMER OFFICERS OF FAILED "INTEGRITY BANK" IN ATLANTA PLEAD GUILTY TO FRAUD

July 1, 2010

AIRLINE PASSENGER ARRESTED FOR ATTEMPTING TO SMUGGLE APPROXIMATELY FIVE KILOGRAMS OF COCAINE INTO THE U.S.

June 2010

June 28, 2010

OWNER OF INTERNET PRESCRIPTION DRUG RING GOING TO PRISON FOR SELLING CONTROLLED SUBSTANCES OVER THE INTERNET

MARIETTA MAN SENTENCED TO PRISON FOR RECEIVING CHILD PORNOGRAPHY

FEMA FRAUDSTER PLEADS GUILTY AFTER CLAIMING HE WAS “VICTIM” IN FIVE STATES

June 25, 2010

TWO SENTENCED IN MILLION DOLLAR TAX FRAUD SCHEME

June 24, 2010

FULTON COUNTY JAILER SENTENCED TO 6 MONTHS ON FEDERAL CHARGES OF EXCESSIVE FORCE

June 23, 2010

MARIETTA MAN SENTENCED TO 10 YEARS IN PRISON FOR ATTEMPTING TO HIRE AN UNDERCOVER HITMAN

June 22, 2010

McKINNEY SENTENCED FOR STEALING CO-WORKERS’ IDENTITIES, FILING FALSE UNEMPLOYMENT CLAIMS

DEVELOPER SENTENCED TO 10 YEARS IN PRISON FOR CONSTRUCTION FRAUD SCHEME

FORMER “MOST WANTED FUGITIVE” PLEADS GUILTY TO FOUR-STATE BANK ROBBERY SPREE

June 18, 2010

MAN PLEADS GUILTY TO CONSPIRACY FOR PARTICIPATION IN FRAUDULENT DRIVER’S LICENSE RING

HALL COUNTY SCHOOL BUS DRIVER PLEADS GUILTY TO DISTRIBUTION AND RECEIPT OF CHILD PORNOGRAPHY

June 17, 2010

NORCROSS MAN SENTENCED FOR TRAFFICKING IN STOLEN CREDIT CARD NUMBERS

FORMER EXECUTIVE DIRECTOR OF ATLANTA NON-PROFIT ORGANIZATION PLEADS GUILTY TO EMBEZZLEMENT SCHEME

NORTHERN GEORGIA AMONG LEADERS IN U.S. IN MORTGAGE FRAUD PROSECUTIONS

June 15, 2010

FOUR PERSONS CHARGED WITH ENVIRONMENTAL CRIMES

June 11, 2010

ALLEGED DRUG KINGPIN EDGAR VALDEZ-VILLARREAL, KNOWN AS “LA BARBIE,” INDICTED BY GRAND JURY IN ATLANTA

BIBB COUNTY SHERIFF’S DEPUTY SENTENCED FOR SEEKING SEX WITH SEVEN YEAR-OLD GIRL

June 4, 2010

OWNERS OF EMPLOYMENT AGENCIES AND RESTAURANTS INDICTED

June 2, 2010

MABLETON MAN PLEADS GUILTY TO MULTI-MILLION DOLLAR CARGO THEFT CONSPIRACY

May 2010

May 28, 2010

TWO SENTENCED TO FEDERAL PRISON IN FIREARMS THEFT

May 27, 2010

FORMER DEKALB COUNTY DETECTIVE AND SPOUSE INDICTED FOR PASSING COUNTERFEIT MONEY

May 26, 2010

TAX PREPARER PLEADS GUILTY TO BANK FRAUD AND FILING FALSE CLAIMS WITH THE I-R-S

May 25, 2010

SERIAL CHECK KITER SENTENCED TO OVER 7 YEARS IN FEDERAL PRISON

May 24, 2010

TWO POLK COUNTY MEN INDICTED BY FEDERAL GRAND JURY

May 19, 2010

FORMER DEKALB COUNTY DEPUTY POLICE CHIEF INDICTED FOR TAKING BRIBES

May 18, 2010

HATE CRIMES CONFERENCE BRINGS TOGETHER LAW ENFORCEMENT AND COMMUNITY GROUPS

May 17, 2010

FORMER FULTON COUNTY LIEUTENANT SENTENCED

CANADIAN NATIONAL ARRESTED WITH SUITCASE FULL OF COCAINE-SOAKED CLOTHES SENTENCED TO OVER 3 YEARS IN PRISON

May 14, 2010

GOVERNMENT CONTRACTING OFFICER PLEADS GUILTY TO THEFT

HATE CRIMES: U.S. ATTORNEY, FBI TO HOST CONFERENCE

May 12, 2010

DEFENDANTS CHARGED IN WIDESPREAD IDENTITY THEFT SCHEME

May 7, 2010

TWO FORMER BANK EXECUTIVES AND HOTEL DEVELOPER CHARGED WITH FRAUDS RELATING TO THE COLLAPSE OF $1 BILLION ATLANTA BANK

May 6, 2010

U.S. ATTORNEY SALLY QUILLIAN YATES APPOINTED TO COMMITTEE TO ADVISE ATTORNEY GENERAL

SMALL BUSINESS LENDER PAYS $26.3 MILLION TO THE UNITED STATES TO RESOLVE FRAUD CLAIMS

May 5, 2010

JURY CONVICTS CHILD MOLESTER OF MAILING CHILD PORNOGRAPHY

May 4, 2010

FORMER MORTGAGE BROKER SENTENCED TO 25 YEARS IN PRISON IN MULTIPLE MORTGAGE FRAUD SCHEMES WORTH $23 MILLION

May 3, 2010

COLLEGE PARK MAN SENTENCED TO OVER TWO YEARS IN PRISON FOR INCOME TAX EVASION, IMMEDIATELY TAKEN INTO CUSTODY

April 2010

April 30, 2010

NORTHEAST GEORGIA MAN PLEADS GUILTY TO HIS ROLE IN INTERNET CHILD MOLESTATION

April 29, 2010

FAMILY MEMBERS CONVICTED OF GUN TRAFFICKING BY JURY

CARJACKER GETS 27 YEARS IN PRISON

CONSPIRATORS SENTENCED TO PRISON IN CONSTRUCTION ESCROW FRAUD SCHEME

April 28, 2010

FOUR DEFENDANTS SENTENCED TO PRISON IN HUMAN TRAFFICKING RING

April 27, 2010

ARMY COLONEL CHARGED WITH PRODUCING OWN CHILD PORNOGRAPHY

April 26, 2010

TOBIN SENTENCED TO PRISON FOR MULTI-MILLION DOLLAR FINANCING SCHEME

April 23, 2010

“NATIONAL CRIME VICTIMS’ RIGHTS” WEEK

April 21, 2010

MAN SENTENCED TO FEDERAL PRISON FOR STEALING DOMESTIC PARTNER’S SOCIAL SECURITY BENEFITS

CONVICTED FELON INDICTED FOR SEX TRAFFICKING OF A MINOR

April 16, 2010

ROME COUPLE CHARGED WITH $30 MILLION MEDICARE & MEDICAID FRAUD THROUGH FAILURE OF CARE AT THREE NURSING HOMES

FORMER FULTON COUNTY JAILER CONVICTED ON OBSTRUCTION OF JUSTICE CHARGES

April 13, 2010

GUILTY PLEAS IN MILLION DOLLAR TAX FRAUD SCHEME

April 12, 2010

HUSBAND AND WIFE SENTENCED FOR ILLEGALLY DUMPING HAZARDOUS WASTE

April 9, 2010

FULTON COUNTY DEPUTY SHERIFF INDICTED ON CORRUPTION, DRUG AND FIREARM OFFENSES

April 8, 2010

TWO MEMBERS OF REVERSE MORTGAGE FRAUD RING PLEAD GUILTY

April 7, 2010

TAX CHEATS, DISHONEST PREPARERS, NON-FILERS FOUND GUILTY, FACE PRISON AS PROSECUTIONS CONTINUE DURING TAX SEASON

ATLANTA V-A HOSPITAL PHYSICIAN INDICTED FOR CONSPIRING TO OBSTRUCT INVESTIGATION OF HIS SEXUAL ASSAULT OF A PATIENT

April 6, 2010

DISBARRED ATTORNEY PLEADS GUILTY TO DEFRAUDING ELDERLY CLIENTS

April 1, 2010

EAST POINT MAN SENTENCED IN MORTGAGE & BANKRUPTCY FRAUD RELATED TO LOANS FUNDED BY FAILED BANK

March 2010

March 30, 2010

FORMER POLICE OFFICER PLEADS GUILTY TO LYING TO FBI AGENT

March 29, 2010

HALL COUNTY SCHOOL BUS DRIVER ARRESTED FOR DISTRIBUTION AND RECEIPT OF CHILD PORNOGRAPHY

March 26, 2010

EMPLOYEES GUILTY OF STEALING $423,000 FROM TUITION REIMBURSEMENT PLAN

FEMA FRAUDSTER INDICTED AFTER BEING “VICTIM” IN FIVE STATES

March 25, 2010

ATLANTA POLICE OFFICER INDICTED ON DRUGS AND FIREARMS OFFENSES

POLK COUNTY POLICE OFFICER CHARGED WITH RUNNING A CHOP SHOP AND OBSTRUCTING A FEDERAL INVESTIGATION

March 24, 2010

THREE SOLDIERS SENTENCED FOR STEALING COMPUTERS

FORMER FULTON COUNTY JAIL DETENTION OFFICER CHARGED WITH USING EXCESSIVE FORCE & OBSTRUCTION OF JUSTICE

March 23, 2010

ATLANTA MAN PLEADS GUILTY TO MAKING FALSE STATEMENTS TO THE FDIC AND AGGRAVATED IDENTITY THEFT

March 22, 2010

ATTORNEY SENTENCED TO FEDERAL PRISON FOR FILING FALSE IMMIGRATION DOCUMENTS

March 19, 2010

FORMER EXECUTIVE INDICTED FOR STEALING FROM NON-PROFIT

March 18, 2010

FAIRBURN MAN GOING TO PRISON ON MULTIPLE CHARGES AFTER MAKING A DEVICE PACKED WITH BULLETS & HYPODERMIC NEEDLES

March 16, 2010

KENNESAW MAN WHO MADE VIDEOS OF BOYS IN PUBLIC RESTROOMS PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGES

March 12, 2010

FORMER GEORGIA CLOSING ATTORNEY SENTENCED TO PRISON IN MULTIMILLION DOLLAR MORTGAGE FRAUD

FIREARMS TRAFFICKING RING DISMANTLED

March 11, 2010

SALLY QUILLIAN YATES CONFIRMED AS UNITED STATES ATTORNEY

DMARCUS ANTWAIN WARD ARRAIGNED FOR THE SEX TRAFFICKING OF TWO MINORS

March 9, 2010

BURKS SENTENCED FOR HURRICANE KATRINA FRAUD

March 5, 2010

FORMER FULTON COUNTY LIEUTENANT CONVICTED OF CIVIL RIGHTS VIOLATION IN INMATE BEATING

March 4, 2010

MS-13 GANG MEMBERS INDICTED FOR RACKETEERING

March 3, 2010

THREE MEMBERS OF A “REVERSE” MORTGAGE FRAUD RING CHARGED

February 2010

February 25, 2010

FORMER GRADY HOSPITAL EMERGENCY ROOM DOCTOR CONVICTED OF CHILD EXPLOITATION CRIMES

February 23, 2010

RIVERDALE MAN SENTENCED FOR IMPERSONATING FEDERAL AGENT

February 19, 2010

NINE DEFENDANTS INVOLVED IN CHECK AND IDENTITY THEFT RING SENTENCED TO FEDERAL PRISON TERMS

FEDERAL JURY CONVICTS BUSINESSMAN IN CONSTRUCTION ESCROW FRAUD SCHEME

COURT ORDERS JEWELRY RETAILERS TO FORFEIT ENTIRE INVENTORIES AND OTHER CORPORATE ASSETS FOR LAUNDERING DRUG MONEY

February 18, 2010

GRANDMOTHER PLEADS GUILTY TO SOCIAL SECURITY FRAUD

DEFENDANT ARRESTED UPON RETURN FROM PHILIPPINES IN $25 MILLION NATIONWIDE TELEMARKETING FRAUD SCHEME

FORMER DEPUTY SHERIFF SENTENCED TO FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGES

SEVENTEEN-TIME CONVICTED FELON SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR GUN POSSESSION

February 17, 2010

FULTON COUNTY JAILER PLEADS GUILTY TO FEDERAL CHARGE OF EXCESSIVE FORCE

February 3, 2010

CITIZEN OF MEXICO SENTENCED FOR ROLE IN FEDERAL SEX TRAFFICKING CONSPIRACY

February 1, 2010

"CROWN ROYAL BANDIT" SENTENCED TO OVER 100 YEARS IN JAIL

January 2010

January 29, 2010

SNELLVILLE MAN AND FORMER DRIVER’S LICENSE EXAMINERS SENTENCED FOR SELLING GEORGIA DRIVER’S LICENSES

January 28, 2010

ATHENS PSYCHOLOGIST SENTENCED FOR HEALTH CARE FRAUD

January 22, 2010

UPS STORE MANAGER PLEADS GUILTY TO SELLING MARIJUANA STOLEN FROM THE MAIL

FORMER FULTON COUNTY SHERIFF’S DEPUTY CONVICTED ON OBSTRUCTION OF JUSTICE CHARGES RELATED TO FEDERAL INVESTIGATION OF INMATE DEATH

January 21, 2010

CHATSWORTH WOMAN CHARGED WITH STEALING MORE THAN $1 MILLION FROM HER EMPLOYER

January 14, 2010

FORMER EXECUTIVE OF FAILED BANK PLEADS GUILTY

FORMER UNION TREASURER SENTENCED FOR STEALING FUNDS

THREE-TIME CONVICTED FELON SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR GUN POSSESSION

January 13, 2010

BIBB COUNTY SHERIFF’S DEPUTY FOUND GUILTY OF SEEKING SEX WITH MINOR

January 12, 2010

DRUG COURIERS PLEAD GUILTY TO TRANSPORTING 173 KILOGRAMS OF COCAINE INTO PEACHTREE CITY AIRPORT

"OPERATION SHOOTING STAR" RESULTS IN THREE DOZEN PRISON SENTENCES

January 11, 2010

THREE MEMBERS OF NATIONWIDE DRUG TRAFFICKING ORGANIZATION SENTENCED ON CHARGES OF DISTRIBUTING COCAINE

DEFENDANT PLEADS GUILTY TO TELEMARKETING STOCK FRAUD SCHEME

January 7, 2010

ARMED ROBBER SENTENCED TO LIFE IN PRISON

January 5, 2010

ARSONISTS WHO SET FIRE TO ADULT CLUB SENTENCED TO PRISON

BUSINESSMAN PLEADS GUILTY TO NATIONWIDE FRAUD SCHEME

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