Investment advisor pleads guilty to defrauding elderly client out of nearly $10 million
ATLANTA – Eijroghene Okuma, a former investment advisor, pleaded guilty today to one count of wire fraud after defrauding an […]
ATLANTA – Eijroghene Okuma, a former investment advisor, pleaded guilty today to one count of wire fraud after defrauding an […]
ATLANTA – Mikellen Clements, Kemith Calvin, and Laytayah Gross have been charged with firearms trafficking and conspiracy to commit firearms
ATLANTA – Kwamaine Jerell Ford has been charged with targeting professional athletes through a phishing scam and thereafter engaging in
ATLANTA – Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from
ATLANTA – Benjamin Alberto Lozoya, a convicted felon, and Arturo Carreno-Rivera, an illegal alien from Mexico, face federal charges after
GAINESVILLE, Ga. – Keith Wolf, a registered sex offender who spent nearly a decade in state prison for child molestation
ROME, Ga. – Thirteen members of a prison-based methamphetamine distribution ring have been convicted and sentenced. Before they were identified
ATLANTA – Martin Armando Gonzalez-Martinez, an illegal alien working directly with Mexico-based drug traffickers, appeared in federal court on charges
ATLANTA – Kevin Martinez appeared in federal court earlier today on charges related to his alleged distribution of significant quantities
ATLANTA – Quincy Adam Rogers, who was on pretrial release for federal drug trafficking charges in Pittsburgh, Pennsylvania, faces new
ATLANTA – Jamarcus Mosley pled guilty this week to charges of computer fraud, extortion, and cyberstalking after tricking hundreds of
ATLANTA – Felecia Ingram has been sentenced to more than three years in prison for stealing over $4 million in
ATLANTA – Three illegal aliens from Mexico, Sergio Cortes-Nieto, Christian Martinez Larumbe Dominguez, and Jose Angel Cortes Raquel, appeared in
ATLANTA – Osiel Adame-Gomez and Miguel Velazquez-Garcia appeared in federal court to face charges related to their alleged distribution of
ATLANTA – An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with alien smuggling
An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with smuggling an unaccompanied alien
ATLANTA – The United States Attorney’s Office for the Northern District of Georgia collected over $35 million in civil and
ROME, Ga. – William Eric Cooper has been sentenced to ten years in federal prison for attempting to entice a
ROME, Ga. – Jauan Rashun Porter has been sentenced to more than three years in federal prison for transmitting threats
ATLANTA – Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering. Forero Álvarez led a sophisticated transnational
ROME, Ga. – Mario Merriweather, a repeat offender with a 30-year criminal history, has been sentenced to federal prison for
ATLANTA – Dexter L. Sharper, a member of the Georgia House of Representatives, was charged today with making false statements
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered
ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over