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Crime & Safety
/ 5 years agoEx-Fannie Mae Employee Gets Prison Time for Multi-Million Dollar Bribery Scheme
The judge also ordered her to pay $982,516 in restitution to Fannie Mae.
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Crime & Safety
/ 5 years ago5 Men Indicted for Exporting US Goods to Pakistan’s Nuclear Program
Each defendant is charged with two felony counts of conspiracy. Although arrest warrants are pending, none of the five defendants has...
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Crime & Safety
/ 5 years agoTimeshare resort manager arrested for massive elder fraud and embezzlement targeting timeshare owners
The Georgia woman allegedly embezzled over $2 million dollars from a company she was managing.
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Crime & Safety
/ 5 years ago4 indicted in drug conspiracy distributing meth in Richmond County
The investigation, which included controlled purchases and federal search warrants, seized quantities of methamphetamine, 15 firearms and more than $44,000 in...
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Crime & Safety
/ 5 years agoOperators Of U.S. Coin Bullion Sentenced To Prison For More Than $9.3 Million In Fraud
To cover up U.S. Coin Bullion’s losses, the Espositos provided customers with false account statements making it appear that the company...
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Crime & Safety
/ 5 years ago200 Month Sentence for Smuggler Moving Contraband Into Ga Prisons through Meat Packing Plant
Two anonymous tipsters reported to authorities that Ray would be dropping contraband at the GCI meat packing plant in Milledgeville
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Crime & Safety
/ 5 years agoArsonist who targeted Savannah’s historic Gryphon Tea Room sentenced to federal prison
A Savannah man has been sentenced to five years in federal prison for setting fires in a historic Savannah restaurant.
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Crime & Safety
/ 5 years agoDefendant Sentenced to Life in Prison for the Murder of Border Patrol Agent
Heraclio Osorio-Arellanes was sentenced in federal court this week to life in prison for his role in the murder of 40-year-old...
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Crime & Safety
/ 5 years agoGeorgia man charged with illegally possessing weapons, including pipe bomb
A Grovetown man has been indicted by a federal grand jury on charges that include possession of a pipe bomb.
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Crime & Safety
/ 5 years agoThree admit to attempting to smuggle children into U.S.
Three people in their twenties have entered guilty pleas in separate but similar cases involving the smuggling of minor children in...
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