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Archive (News prior to 2013)

March 14, 2019

Press Release
Health care executives sentenced to prison for fraud

March 13, 2019

Press Release
Georgia couple pleaded guilty to conspiracy to defraud VA and SSA

March 12, 2019

Press Release
Three defendants and an India-based call center indicted in phone scam targeting U.S. victims

March 8, 2019

Press Release
Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing and smishing” scheme
Press Release
U.S. Attorney’s Office for The Northern District of Georgia takes part in largest-ever nationwide elder fraud sweep

March 7, 2019

Press Release
Former Equifax executive pleads guilty to insider trading

March 6, 2019

Press Release
Lohrasb “Jeff” Jafari indicted on 51 counts including bribery, tax evasion, and money laundering charges

February 28, 2019

Press Release
U.S. Attorney’s Office for the Northern District of Georgia helps to collect over $77 million in civil and criminal actions in fiscal year 2018
Press Release
Unregistered commodity pool operator arraigned on fraud charge

February 26, 2019

Press Release
Violent felon convicted of serial armed robberies of Waffle House restaurants and other businesses in DeKalb County
Press Release
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme
Press Release
Calhoun man sentenced to prison for violating federal gun laws

February 25, 2019

Press Release
Former postal worker imprisoned for mail theft

February 14, 2019

Press Release
Local businessman illegally in United States pleads guilty to bribing IRS agent to fix his federal taxes

February 13, 2019

Press Release
Former Georgia Department of Corrections officer convicted of accepting bribes to smuggle contraband

February 12, 2019

Press Release
Atlanta real estate attorney receives 15-year sentence for defrauding his law firm out of millions of dollars
Press Release
Metro Atlanta man sentenced for arranging to have sex with a minor

February 8, 2019

Press Release
U.S. Attorney Pak announces the appointment of thirteen new Assistant U.S. Attorneys

February 6, 2019

Press Release
Families United Services and Pamela McKenzie to pay $645,000.00 and agree to exclusion in order to resolve False Claims Act allegations
Press Release
Union General Hospital to pay $5 million to resolve alleged False Claims Act violations

January 28, 2019

Press Release
Former City of Atlanta Deputy Chief of Staff sentenced to federal prison for accepting bribes

January 16, 2019

Press Release
MEDIA ADVISORY -- Release of statements for arrest of Hasher Taheb

January 14, 2019

Press Release
Federally charged Gangster Disciples member arrested after being fugitive for three months
Press Release
Gang member sentenced to prison for illegally possessing firearm

January 11, 2019

Press Release
Twenty-two incarcerated offenders graduate from Project Safe Neighborhoods prevention and reentry program

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