News and Press Releases
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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
