Federal Enforcement

Crown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations

ATLANTA – Three aliens from Mexico, Venezuela, and Antigua and Barbuda face federal charges for allegedly voting illegally in recent

Today, the Justice Department announced charges against 16 individuals in connection with illegal voting, illegal voter registration, and related election-fraud

ATLANTA – The United States has filed a complaint under the False Claims Act against Jay Johnson, the former Chief Operating

Today, the United States filed a complaint under the False Claims Act against laboratory executives Jay Johnson and Austin Whiles,

ATLANTA – Terrance Banks, a fourteen-time convicted felon with a violent history, has been sentenced to nearly nine years in

ROME, Ga. – Jennifer O’Neal, a former program specialist for a nonprofit corporation serving abused and neglected children, pled guilty

ATLANTA – Ejiroghene O. Okuma, a financial adviser who defrauded an elderly client out of nearly $10 million, was sentenced

Adam Schlueter, 40, of Atlanta, was sentenced today to life in prison and lifetime supervised release for physically and sexually

ATLANTA – Adam Schlueter, a former enlisted member of the United States Army, was sentenced today to life in federal

GAINESVILLE – Derly Alvarez-Rodriguez, an illegal alien from Mexico, was indicted by a federal grand jury for allegedly trafficking counterfeit Social

ATLANTA – Roberto Lopez, a/k/a Shrek, a/k/a NWA, was sentenced to nearly two decades in federal prison following his convictions

ATLANTA – During a recent visit to the U.S. Attorney’s Office in Atlanta, Attorney General Todd Blanche addressed a large

ATLANTA – Sergei Anatolyevich Filimonov, a Russian national and web developer who was extradited from the Republic of Georgia, appeared

Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of

ATLANTA – Attallah Williams, a former U.S. Small Business Administration and Internal Revenue Service employee, has been sentenced to federal

ATLANTA – Ismael Guerrero-Moya, an illegal alien from Mexico, was sentenced to 30 years in federal prison for his role

ATLANTA – Poul Thorsen, a Danish researcher who was one of the U.S. Health and Human Services Office of Inspector

ATLANTA – Shamarri Tache Brooks, a multi-convicted felon and rapper, was sentenced to federal prison for a fraud scheme involving

ATLANTA – David Miranda Gomez and Robert Gomez Garcia, both illegal aliens from Mexico, face federal drug distribution charges after

ATLANTA – Jesse James Williams, Jr., a 14-time convicted felon who once killed a man over a $10 drug debt,

GAINESVILLE – Andres Jasso, Jr. and Rufino Pineda-Perez, an illegal alien from Mexico and twice-convicted felon, were sentenced to federal

ATLANTA – Brittany Hudson was sentenced to more than 16 years in federal prison today for orchestrating a scheme that