News and Press Releases

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

 

December 2013

December 31, 2013

Missing Georgia Bank Director, Accused Of Embezzling More Than $20 Million, Arrested In Brunswick

December 23, 2013

Waynesboro Tax Preparer Sentenced To 2 Years In Prison For Preparing False Tax Returns

December 17, 2013

Waynesboro Man Sentenced To Years For Distribution And Receipt Of Child Pornography

December 12, 2013

Federal Jury convicts Savannah Man For Transporting A Minor With Intent To Engage In Illicit Sexual Conduct And Child Pornography Charges

December 10, 2013

Five Defendants Plead Guilty In Statesboro, Georgia To Tax Fraud And Identity Theft Scheme

December 3, 2013

Former Pierce County Deputy Sheriff Pleads Guilty to Providing Protection for Meth Dealers

November 2013

November 20, 2013

Federal Jury Convicts Brunswick, Georgia Woman In $4 Million Medicaid Fraud Scheme

November 18, 2013

FreshPoint, Inc. Pays $4.2 Million to Settle False Claims Litigation

November 12, 2013

Former NSA Subcontractor Pleads Guilty To Making False Statements

November 8, 2013

Former School Teacher Sentenced To 14 Years In Prison In $8 Million Food Stamp Fraud Case

October 2013

October 18, 2013

Georgia Resident Indicted on Cross-Burning Charges

October 18, 2013

14 Defendants Indicted in Meth Trafficking Conspiracy

October 18, 2013

Pierce County Deputy Sheriff Arrested On Drug Trafficking Charge

September 2013

September 25, 2013

Leader Of International Sex Trafficking Organization Pleads Guilty

September 19, 2013

11 Defendants Charged With Federal Crimes Related To Stolen Identity Tax Fraud Scheme

September 18, 2013

Savannah Woman Sentenced To 51 Months In Prison For Embezzling From Elderly Couple

September 16, 2013

Federal Prosecutions Focusing On Gun, Drug And Violent Crime In Brunswick, GA Area Six Guilty Pleas

September 6, 2013

Federal Jury Convicts Martinez Man for Attempting Online Enticement Of A Minor And Destruction Of Evidence

September 4, 2013

Last Defendants Sentenced In Meth Trafficking Conspiracy

August 2013

August 27, 2013

Final 3 Defendants Convicted In Stolen Identity And Tax Fraud Scheme

August 19, 2013

17 Defendants Convicted on Federal Charges Marks Successful Conclusion of Savannah Anti-Gang Initiative

August 14, 2013

Federal Jury Convicts Felon For Possessing A Firearm

August 14, 2013

Savannah Residents Arrested In Connection With Two Seperate Bomb Threats

August 1, 2013

Victims Of Largest Fraud Case Prosecuted In Southern District Of Georgia Receive Over $27 Million In Restitution

July 2013

July 31, 2013

Jesup Man Sentenced To 110 Years In Prison For Producing And Distributing Child Pornography

July 11, 2013

Augusta Resident Sentenced To 10 Years For Possessing Child Pornography

July 09, 2013

Brantley County Man Sentenced To Over 21 Years n Prison For Drug Trafficking And Insurance Fraud

July 08, 2013

Doctors Hospital Of Augusta And Radiation Oncology Practice Pay More Than $1 Million To Resolve False Claims Act Litigation

July 03, 2013

Federal Jury Finds 3 Defendants Guilty In $8 Million Food Stamp Fraud And Money Laudering Conspiracy

July 02, 2013

Massachusetts Man Pleads Guilty To Receiving Child Pornography And Providing Obscene Material To A Child

July 2, 2013

Augusta Man Sentenced To 15 Years In Prison For Fraud At Funeral And Nursing Homes

June 2013

June 20, 2013

Austell Man Sentenced To Over 17 Years For Receiving Child Pornography

June 20, 2013

Convicted Felon Sentenced To Over 18 Years In Prison For Possessing Firearm

June 19, 2013

45 Defendants Charged On Gun, Drug Trafficking And Related Offenses Following Undercover Investigation

June 4, 2013

Savannah Man Sentenced To 20 Years In Prison For Sexual Exploitation Of A Minor

May 2013

May 24, 2013

Savannah Doctor Sentenced To 30 Months In Pills For Sex Scheme

May 21, 2013

Savannah Man Pleads Guilty To Two Armed Robberies

May 15, 2013

Kingsland Man Sentenced To Over 17 Years For Distributing Child Pornography

May 14, 2013

Douglas, Georgia Pharmacist Pleads Guilty In Sex For Drugs Scam

May 6, 2013

6 Georgia Residents Charged in Meth Conspiracy

April 2013

April 26, 2013

Armenian National Pleads Guilty In $1.5 Million Health Care Fraud and Money Laundering Scheme

April 19, 2013

Illinois Man Sentenced To 11 Years For Attempting To Distribute Child Pornography

April 19, 2013

Two Georgia Dieticians Charged With Medicaid Fraud

April 12, 2013

Florida Corporation Pleads Guilty To Pill Mill Charge

April 12, 2013

Savannah Couple Plead Guilty To Stealing Over $150,000 From The Army

April 10, 2013

Brunswick, Georgia Resident Sentenced To Prison For Felony Lacey Act Violation

April 3, 2013

12 Defendants Charged With Federal Crimes For Stolen Identity Tax Fraud Scheme

March 2013

March 29, 2013

South Carolina Men Sentenced To Lengthy Prison Terms In Credit Card Fraud Case

March 26, 2013

Waynesboro, Georgia Tax Preparer Indicted For Preparing False Tax Returns

March 21, 2013

Savannah Doctor Pleads Guilty For His Role In Trading Drugs For Sex Scam

March 12, 2013

Armenian National Sentenced To 41 Months In Prison For Role In Health Care Fraud Conspiracy

March 1, 2013

Pembroke, Georgia Man Sentenced to 20 Years in Prison For Role in Two Kidnappings

March 1, 2013

Vietnamese National Pleads Guilty to Firebombing Hazlehurst Business

March 1, 2013

Convicted Felon Sentenced to 15 Years in Prison for Possessing a Stolen Assault Rifle

February 2013

February 27, 2013

Medical Doctor and 5 Others Indicted For Operating A Pill Mill

February 20, 2013

Augusta Optometrist Pleads Guilty to Health Care Fraud Charge

February 15, 2013

Jacksonville Resident Convicted of Lying to Federal Agents as Part of Black Mamba Hoax

February 12, 2013

Savannah Man Sentenced to Over 13 Years in Prison for Federal Firearms Offense

February 8, 2013

13 More Defendants Added to Indictment Charging Sex Trafficking and Prostitution Ring Operating in Savannah.

February 8, 2013

Savannah Doctor Indicted for Trading Prescriptions for Sex

February 8, 2013

Leader of Vidalia Drug Trafficking Organization Sentenced to 25 Years in Federal Prison

February 7, 2013

Jesup Man Pleads Guilty to Sexually Exploiting Minor and Producing and Trafficking Child Pornography

February 4, 2013

Former Tattnall County Deputy Sentenced To 9 Years In Prison For Trafficking Drugs He Stolen From Evidence Room


January 2013

January 31, 2013

Brunswick, Georgia Resident Pleads Guilty To Felony Lacey Act Violation

January 29, 2013

12 Georgia Residents Indicted on Tax Fraud and Identity Theft Charges

Two Pembroke, Georgia Brothers Sentenced to Life Imprisonment for Role in Two Kidnappings

Ex-Augusta Tax Preparer Sentenced to 41 Months in Prison for Preparing False Tax Returns

January 17, 2013

12 Indicted for Their Roles in Alleged Sex Trafficking and Prostitution Ring Operating Out of Savannah, Georgia

January 14, 2013

Two Savannah Men Sentenced to Lengthy Prison Terms for Federal Firearms Offenses

January 11, 2013

23 Defendants Indicted on Federal Drug Trafficking Charges

Open MRI in Brunswick, Douglas, and Savannah Pays More Than $1.2 Million for False Medicare Claims

Former Bank President and Other Officers Indicted in Massive Fraud That Preceded the Collapse of First National Bank

 

 

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