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Crime & Safety
/ 5 years agoDozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud
Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations,...
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Crime & Safety
/ 5 years agoGeorgia DFCS employee pleads guilty to aggravated identity theft
The former Georgia Division of Family and Children Services (“DFCS”) employee has pleaded guilty to aggravated identity theft after she stole...
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Crime & Safety
/ 5 years agoGeorgia man pleads guilty to using restricted pesticide to bait and kill coyotes
Foster admitted during his guilty plea that he had laced the deer carcasses with Golden Malrin for the purpose of killing...
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Crime & Safety
/ 5 years agoGeorgia man sentenced in multi-state health care fraud conspiracy
Harrell has been sentenced for his role in organizing and managing a health care fraud scheme that stole millions in Medicaid...
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Crime & Safety
/ 5 years agoCustoms Officer Charged After K9 Alerts on 17 Kilos of Cocaine in Atlanta Airport
The man was carrying his U.S. Government-issued weapon that allowed him to bypass normal airport screening because he was a law...
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Crime & Safety
/ 5 years agoSavannah man claiming to be a ‘sovereign citizen’ convicted on gun charge
A federal jury took less than 15 minutes to find a self-proclaimed ‘sovereign citizen’ guilty of illegally carrying a gun.
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Crime & Safety
/ 5 years ago2 Ghost Face Gangster Members Indicted in Georgia
Gang member indicted for methamphetamine possession while on probation from previous charge Second Ghost Face Gangster indicted on separate gun charge
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Crime & Safety
/ 5 years agoStudent Charged with Bribing Examiner to Pass FAA’s Mechanic’s Examination
The FAA Examiner immediately reported Amaro’s bribe solicitation and, thereafter, agreed to work with federal law enforcement authorities.
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Crime & Safety
/ 5 years agoTN man ordered removed to Germany based on service as a concentration camp guard during WWII
A U.S. Immigration Judge in Memphis, Tennessee has issued a removal order against a German citizen and Tennessee resident, based on...
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Crime & Safety
/ 5 years agoEvans man indicted for production, possession of child pornography
An Evans man has been indicted by a federal grand jury for production and possession of child pornography.
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