News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2009 | 2010 | 2011 | 2012 | 2013

September 2014

September 22, 2014

Hospital and Cardiologist Settle False Claims Act Case

Cherokee County Man Pleads Guilty to Multiple Felony Counts in "Sextortion" Prosecution

September 16, 2014

Former DeKalb and Georgia World Congress Center Official Indicted on Public Corruption Charges

September 12, 2014

Atlanta Man Sentenced for Interstate Transportation of 17-Year-Old Girl for Prostitution

Former Gwinnett County Lawyer Indicted for Stealing Client Funds

September 10, 2014

Attorney General Recognizes Northern District of Georgia Employees

September 9, 2014

Registered Sex Offender Sentenced for Receiving Child Pornography

September 8, 2014

Duluth Man Sentenced for Producing Child Pornography

September 5, 2014

Former CEO of Atlanta-Area Daycare Chain Sentenced to Prison for Stealing Nearly $2 Million in Federal Child Nutrition Funds

September 4, 2014

Another Vendor Indicted in Corruption Case Against Former Georgia National Guard Employee

August 2014

August 28, 2014

Former VA Employee Sentenced for Stealing Government Funds

August 27, 2014

Corporate Vice President Pleads Guilty to Healthcare Fraud Scheme

August 26, 2014

Former DeKalb County Commissioner Charged with Stealing County Funds

August 25, 2014

Smyrna Man Sentenced for Identity Theft and Tax Fraud

Former Leader of Hindu Temple of Georgia Convicted on Fraud and Obstruction Charges

Georgia Man Sentenced for Tax Fraud and Identity Theft

August 21, 2014

Two Sentenced to Prison for Carjacking and Beating Robbery Victim

August 20, 2014

Radric Davis, aka Gucci Mane, Sentenced to Federal Prison for Illegal Gun Possession

August 13, 2014

Albany Ga., Man Sentenced to Federal Prison for Stealing Children’s Social Security Benefits

August 8, 2014

Former Deputy Sheriff Sentenced to Federal Prison for Soliciting Kickbacks

August 7, 2014

Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal Pay-for-Patient Conspiracy

Forsyth Woman Sentenced for Fraudulently Obtaining Government Grants

August 6, 2014

Nine Law Enforcement Officers Sentenced for Protecting Drug Dealers

August 1, 2014

Identity Thieves Sentenced to Federal Prison

July 2014

July 31, 2014

Cartersville Man Sentenced in Sextortion Case

July 30, 2014

Lingerie Business Owner Sentenced to Federal Prison for Bribery

July 22, 2014

Owner of Allergy Lab Pleads Guilty to Faking Allergy Test Results

July 18, 2014

Atlanta Armed Robbery Crew Sentenced

July 10, 2014

Company Settles Claims that it Deliberately Underpaid Workers

July 8, 2014

College Park Police Officer Sentenced to Federal Prison for Illegally Obtaining U.S. Citizenship

Apollo E. Nida Sentenced for Conspiring to Commit Mail, Wire and Bank Fraud

Former Carter's Executives and Portfolio Manager for New York Hedge Fund Sentenced to Federal Prison tor Multi-Million Dollar Insider Trading Conspiracies

July 1, 2014

Lilburn Resident Sentenced for Illegal Possession of Firearms

June 2014

June 30, 2014

Business Owner Sentenced to Prison for Obstructing the Collection of $3 Million in Employment Taxes

Griffin, GA. Tax Preparer Sentenced for Filing False Tax Returns

June 27, 2014

Northern District of Georgia Targets Prescription Drug Abuse

Two Men Charged with Defrauding Delta and Northwest Airlines of $22 Million

June 26, 2014

Atlanta Man Who Impersonated a DEA Agent Pleads Guilty to Charges Related to Prescription Fraud Scheme

Disbarred Attorney Sentenced for Stealing Client Funds

June 19, 2014

Two 'Pill Mill' Owners Sentenced

June 17, 2014

Ephren Taylor, II, Leader of "Building Wealth Tour," Arrested on Fraud Charges

June 16, 2014

Spalding County Battalion Chief and Firefighter Indicted for Tipping Off Drug Dealers

June 12, 2014

Career Offender Sentenced for Armed Bank Robbery

June 11, 2014

Two Brothers Charged with Preparing and Filing False Tax Returns

June 10, 2014

New York Man Charged with Selling Illegal Dietary Supplements Online

Gwinnett College Agrees to Resolve Alleged Violations of the Americans With Disabilities Act

June 06, 2014

Woman Pleads Guilty to Theft of Government Funds

Buckhead Man Convicted for Sex Trafficking of a Minor

June 05, 2014

Former IRS Employee Sentenced for Identity Theft and Tax Fraud Scheme

June 04, 2014

Armed Career Criminal Sentenced

June 02, 2014

Two Federal Inmates Sentenced for Racially-Motivated Murder

May 2014

May 29, 2014

Indictment Returned Against Mexico-Based Drug Ring Operating in the Atlanta Area

Co-Founder of New Jersey Hedge Fund Indicted in Long-Running Carter’s Insider Trading Conspiracy

Former APS Chief Information Officer Sentenced for Taking Kickbacks

Five Defendants Charged with Illegally Importing Male Enhancement Products

May 28, 2014

Employee of Dunbar Armored, Inc. Sentenced for Role in Armored Truck Robberies

May 22, 2014

Woman Pleads Guilty to Theft of Government Funds

May 19, 2014

Former Coca-Cola Employee Sentenced to Prison for Corporate Fraud

May 14, 2014

Former Murray County Judge Indicted

May 13, 2014

Rapper Gucci Mane Pleads Guilty to Federal Firearms Crime

May 12, 2014

Cobb County Man Sentenced for Distributing Child Pornography

May 09, 2014

Shooter One of Two Defendants Sentenced in Series of Armored Truck Robberies that Left One Person Dead

Sovereign Citizen Convicted on Gun Charge

May 07, 2014

English Language School Owner Sentenced for Immigration Fraud

May 06, 2014

Former Fulton County Deputy Pleads Guilty to Soliciting Kickbacks

Apollo Nida Pleads Guilty to Conspiracy to Commit Mail, Wire and Bank Fraud

Man Sentenced for Cedartown Carjacking

May 05, 2014

Alabama Man Sentenced to 14 Years in Prison for Traveling to Have Sex with Two Boys

April 2014

April 30, 2014

Tax Return Preparer Sentenced to Prison for Tax Fraud

April 28, 2014

Couple Sentenced for Stealing Hundreds of Identities to Claim Over $600,000 in False Tax Refunds

April 25, 2014

Four Defendants Charged in Wire Fraud Conspiracy

April 24, 2014

Three Police Officers Plead Guilty to Accepting Bribes to Protect Drug Deals

April 23, 2014

Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations

April 22, 2014

Defendant Pleads Guilty to Hurricane Ike Fraud

April 18, 2014

Georgia Man Convicted of Tax Fraud and Identity Theft

April 15, 2014

Former City of Marietta Employees and Landlords Indicted for Section 8 Housing Fraud

Synthetic Drugs – Real Consequences Summit 2014

April 14, 2014

Attorney Charged with Filing False Immigration Documents on Behalf of Alien/Client

Tax Fraudsters are Still at it The Old Fashioned Way Too

April 09, 2014

Former CEO of Atlanta-area Daycare Chain Convicted of Stealing Nearly $2 Million in Federal Child Nutrition Funds

April 08, 2014

Crime Victims' Rights Week "30 Years: Restoring the Balance of Justice"

April 03, 2014

Lingerie Business Owner Pleads Guilty to Bribery

March 2014

March 27, 2014

Jackson Postal Worker Charged for Role in Planning Conley Postal Robbery

Leaders of Counterfeiting Ring Sentenced to Federal Prison

Two Men Indicted For Their Role in Manufacturing PCP That Led to Explosion

Former Newton County Deputy Sheriff Sentenced

March 26, 2014

Two "Pill Mill" Owners Convicted

March 25, 2014

Former Youth Director and Parish Outreach Coordinator Sentenced for Distribution of Child Pornography

March 24, 2014

Former Middle School Teacher Arrested on Child Pornography Charges

March 21, 2014

Former Georgia Department of Revenue Employees Indicted for Accepting Bribes

March 18, 2014

DeKalb Man Sentenced to 17 Years as Part of Robbery Crew

March 12, 2014

Identity Thief Sentenced for Filing Tax Returns in the Names of the Attorney General and Others

March 10, 2014

Cobb County Man Sentenced in Identity Theft Scheme

March 06, 2014

Fulton County Man Sentenced to 25 Years in Federal Prison

March 05, 2014

Defendant Sentenced for Brokering over 100 Sham Marriages

Griffin, Ga. Tax Preparer Pleads Guilty to Filing False Tax Returns

March 04, 2014

Cherokee County Man Charged With Extorting Teen Girls for Pornographic Images

February 2014

February 28, 2014

Former Woodruff Arts Center Employee Sentenced for Embezzlement

California Couple Sentenced to Federal Prison for Credit Card Fraud and Identity Theft Crimes

February 27, 2014

Two Men Charged in Robbery and Shooting of Postal Truck Driver

Former HUD-OIG Special Agent In Charge Indicted

February 25, 2014

Florida-Based Oxycodone Suppliers Sentenced to Federal Prison

February 21, 2014

Former Clayton County Police Officer Assigned to U.S. Marshals Service Fugitive Task Force Sentenced to Ten Years in Prison for Drug Trafficking

Three Men Charged With Conspiracy to Possess Destructive Devices

February 20, 2014

Atlanta Doctor Sentenced for Defrauding Medicare and IRS

February 19, 2014

Man Who Attempted to Buy Child for Sex Sentenced to Ten Years in Prison

February 14, 2014

Former Leader of Hindu Temple of Georgia Charged With Defrauding His Followers and Temple's Creditors

February 11, 2014

Georgia Woman Arraigned for Social Security Fraud

February 10, 2014

Major Drug Trafficker Sentenced to 15 Years in Prison

February 07, 2014

Last of Armored Car Robbery Crew Pleads Guilty

February 04, 2014

Two Federal Inmates Found Guilty of Racially-Motivated Murder

January 2014

January 28, 2014

Cyber Criminal Pleads Guilty to Developing and Distributing Notorious SpyEye Malware

January 22, 2014

Lawrenceville Tax Return Preparer Sentenced for Filing False Tax Returns

January 21, 2014

Former Clayton County Police Officer Assigned to U.S. Marshals Service Fugitive Task Force Pleads Guilty to Drug Trafficking

January 16, 2014

Former Georgia Department of Defense Employee Indicted for Corruption

January 14, 2014

AirTran Employee Sentenced for Bypassing TSA Security with a Machine Gun

January 10, 2014

Stone Mountain Woman Sentenced for Identity Theft

Defendants Plead Guilty to Hurricane Ike Fraud

Former Candidate for DeKalb County Superior Court Sentenced

January 08, 2014

Former APS Chief Information Officer Pleads Guilty to Accepting Kickbacks

January 07, 2014

Former CEO Sentenced for Shipping Commercial Industrial Machines to Iran

January 06, 2014

Husband and Wife Sentenced for Tax Defiance Scheme

January 02, 2014

Defendants Plead Guilty in Large ATM Skimming Operation

Atlanta Man Charged in Nationwide Identity Theft Scheme

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