Federal Enforcement

ATLANTA – Melissa McAfee, a former U.S. Postal Service mail carrier, was sentenced to federal prison today for stealing mail

ATLANTA – Isiah Washington was arraigned yesterday in federal court after allegedly posting violent threats against a former FBI official

ATLANTA – Brandon Dontrail Scroggins, a convicted felon, faces federal charges in the Northern District of Georgia after allegedly threatening

ATLANTA – Thomas Mwangi, the former owner of a Cartersville, Georgia manufacturing business, was arraigned last week on federal bank

GAINESVILLE, Ga. – After allegedly perpetrating a $165 million Ponzi scheme, fleeing to Fiji, and being deported back to the

ATLANTA – Todd Burkhalter, the founder and Chief Executive Officer of the Georgia-based financial advisory group Drive Planning LLC (“Drive

GAINESVILLE – Pedro Guadarrama Loza, a convicted felon and previously deported illegal alien from Mexico, faces federal drug trafficking and immigration charges

ATLANTA – Walter Lee Muhammad, a multi-convicted drug trafficker whose 2020 sentence for fentanyl trafficking was commuted by former President

A federal grand jury in the Northern District of Georgia returned an indictment today charging Zhu Chen, 60, and Jiayi

ATLANTA – Gabriel Ojeda Murguia, a violent criminal with a history of hurting other people, was sentenced to nine years

ROME, Ga. – Zhu Chen, the owner of Cartersville-based flooring manufacturer Wellmade Industries; his nephew, Jiayi Chen; and Jianjun Lu,

ATLANTA – Reginald Pierce, a twice-convicted felon, was sentenced to 15 years in federal prison on federal drug and weapons

NEWNAN, Ga. – Norman Dixson, a convicted drug dealer who fraudulently obtained federal pandemic relief money to fund his lifestyle,

ATLANTA – Following an eight-day trial, a federal jury convicted Babajide Adesayo of laundering over $2.7 million obtained from victims

ATLANTA – Tracy Daryl Mingo, who came to be known as a “master of disguise,” was arraigned today on federal

ATLANTA – An indictment unsealed today in the Northern District of Georgia charges Jonathan Eric Gardiner, a convicted felon and

ATLANTA – Rogelio Moises Rosel Dimas, an illegal alien from Mexico, appeared in federal court yesterday to answer a criminal

ATLANTA – Access DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a

ATLANTA – Sharon Henderson, a suspended member of the Georgia House of Representatives, pled guilty today in federal court to

ATLANTA – Guillermo Cruz Velazquez, an illegal alien from Mexico, faces federal charges after a handgun he allegedly carried onto

NEWNAN, Ga. – Universal Environmental Services, LLC (“UES”), a Peachtree City, Georgia-based subsidiary of a large German conglomerate, will pay

ATLANTA – After a trial in federal court, a jury convicted Nicholas Anthony for failing to register as a sex

ATLANTA – An illegal alien from Mexico, a convicted felon, and an Austell man appeared in federal court to answer

ATLANTA – Ronald Deabler was sentenced to serve four years in prison following his federal conviction for conspiring to launder