The United States District Court for the Southern District of Georgia unsealed the superseding indictment on Monday, charging two Russian nationals, two Italian nationals, a U.S. citizen, and various companies.
Over the course of his scheme, Smith attempted to defraud these companies of nearly $1.2 million in diamonds and jewelry and successfully obtained nearly $570,000 in merchandise.
Griffith also announced his intention to renounce his U.S. citizenship and began researching how to purchase citizenship from other countries.
A man wanted for a double homicide in Arkansas has reportedly been spotted in Georgia.
Troopers, MCCD Officers and Capitol Police Officers also issued 11,735 citations and 16,259 warnings.
The “Aryan Brotherhood” is a dangerous criminal organization that is involved in violence, firearms, and transportation of illegal narcotics.
Though scam artists can be aggressive and creative, there are certain red flags and common schemes holiday shoppers can guard against this holiday season.
The officers have seized 164 shipments containing counterfeit goods worth more than $95 million, a 75% increase from this same time period last year.
A former CIA case officer was sentenced last to 19 years in prison for conspiring to communicate, deliver and transmit national defense information to the People’s Republic of China.
The scheme netted more than $2 million.