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Atlanta

This tag is associated with 13 posts

PRESS RELEASE: In South Carolina, Atlanta Kilogram Cocaine Supplier, Bryant Christopher Ford Sentenced to 100 Months in Prison

Department of Justice U.S. Attorney’s Office District of South Carolina FOR IMMEDIATE RELEASE Tuesday, March 15, 2016 Atlanta Kilogram Cocaine Supplier Sentenced to 100 Months in Prison Contact Person: JD Rowell (803) 929-3000 Columbia, South Carolina—- United States Attorney Bill Nettles stated today that Bryant Christopher Ford of Mableton, Georgia was sentenced today in federal … Continue reading

PRESS RELEASE: Five Defendants Sentenced to Prison for Bank Fraud in Atlanta, Georgia

U.S. Attorney’s Office October 20, 2015 Northern District of Georgia (404) 581-6000 Five Defendants Sentenced to Prison for Bank Fraud ATLANTA—Julius C. Appling, Taj J. Tillison, Tal V. Tillison, Aryonne Johnson, and Andrew Smith, a/k/a Dru, have been sentenced to federal prison for conspiracy to commit bank fraud in connection with their scheme to deposit … Continue reading

PRESS RELEASE: Five Sex Traffickers in Atlanta Sentenced for Pimping 14-Year-Old Girls

U.S. Attorney’s Office May 13, 2015 Northern District of Georgia (404) 581-6000 Five Sex Traffickers Sentenced for Pimping 14-Year-Old Girls ATLANTA—Fabian Terran Murray, a/k/a “Shooter,”—one of five men charged in two related cases involving the pimping of three 14-year-old girls and a 16-year-old girl at hotels in Atlanta, Georgia, and elsewhere— was sentenced to 17 … Continue reading

PRESS RELEASE: Atlanta Lingerie Business Owner, Jae Jun Bae Pleads Guilty to Bribery

U.S. Attorney’s Office April 03, 2014 Northern District of Georgia (404) 581-6000 Lingerie Business Owner Pleads Guilty to Bribery ATLANTA—Jae Jun Bae has pleaded guilty to offering bribes to Doraville employees to obtain a zoning change for his business. “Bae attempted to buy his way around certain zoning restrictions by offering bribes to Doraville employees,” … Continue reading

PRESS RELEASE: Trafficking Indictment Filed Against 60 People in Conspiracy That Brought Heroin to Cleveland from Atlanta and Chicago

U.S. Attorney’s Office September 18, 2013 Northern District of Ohio (216) 622-3600 Trafficking Indictment Filed Against 60 People in Conspiracy That Brought Heroin to Cleveland from Atlanta and Chicago Sixty people were indicted in federal court for their roles in a conspiracy to bring heroin from Chicago and Atlanta and sell it throughout Greater Cleveland, … Continue reading

PRESS RELEASE: Atlanta Health Care Nurse, Melody Milton Sentenced

U.S. Attorney’s Office August 23, 2013 Middle District of Georgia (478) 752-3511 Health Care Nurse Sentenced Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Melody Milton, 38, of Albany, Georgia, was sentenced on August 22, 2013, following her guilty pleas on August 23, 2012, to embezzlement of government property … Continue reading

PRESS RELEASE: Atlanta Attorney Thomas Dickson Admits Stealing More Than $300,000 from Law Firm Clients

U.S. Attorney’s Office August 14, 2013 Northern District of Georgia (404) 581-6000 Atlanta Attorney Admits Stealing More Than $300,000 from Law Firm Clients ATLANTA—Thomas Dickson has pleaded guilty to defrauding more than 50 clients out of funds that were deposited into his law firm’s trust account. “As a lawyer, Dickson had a duty to act … Continue reading

PRESS RELEASE: Juveniles Recovered in Atlanta in Operation Cross Country VII

FBI Atlanta July 29, 2013 Special Agent Stephen Emmett (404) 679-6451 Juveniles Recovered in Atlanta in Operation Cross Country VII ATLANTA—Special Agent in Charge (SAC) Mark F. Giuliano announces the results of Operation Cross Country VII, an FBI-led Violent Crimes Against Children initiative targeting child exploitation/child prostitution nationwide, to include task force operations within the … Continue reading

PRESS RELEASE: Atlanta Man, Joshua Jacquis Dumas Admits His Role in Operating an Interstate Juvenille Sex Trafficking Enterprise

U.S. Attorney’s Office March 18, 2013 Eastern District of Virginia (703) 299-3700 Atlanta Man Admits His Role in Operating an Interstate Juvenille Sex Trafficking Enterprise ALEXANDRIA, VA—Joshua Jacquis Dumas, aka “Hitman,” 21, of Atlanta, Georgia, pleaded guilty to running a commercial sex business that prostituted multiple juvenile girls in Herndon, Virginia, and other locations throughout … Continue reading

PRESS RELEASE: Former Atlanta Attorney, Gregory Bartko Sentenced in North Carolina for Million-Dollar Fraud Scheme

U.S. Attorney’s Office April 05, 2012 Eastern District of North Carolina (919) 856-4530 Former Atlanta Attorney Sentenced in North Carolina for Million-Dollar Fraud Scheme RALEIGH—Gregory Bartko, an Atlanta attorney and securities broker, was sentenced yesterday in U.S. District Court in Raleigh, North Carolina, announced U.S. Attorney for the Eastern District of North Carolina Thomas G. … Continue reading

PRESS RELEASE: Atlanta Man, George Dayln Houser Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes, Defendant Bought Real Estate and Planned to Build a Hotel While Residents Went Without Food

U.S. Attorney’s Office April 03, 2012 Northern District of Georgia (404) 581-6000 Atlanta Man Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes Defendant Bought Real Estate and Planned to Build a Hotel While Residents Went Without Food ROME, GA—George Dayln Houser, 63, of Atlanta, has been convicted on charges of … Continue reading

PRESS RELEASE: Former Fulton County Detention Officer, AKIL SCOTT Sentenced to Federal Prison for Accepting Bribe to Bring Drugs into County Jail, Officer Accepted $350 to Smuggle Cocaine to Inmate

U.S. Attorney’s Office March 30, 2012 Northern District of Georgia (404) 581-6000 Former Fulton County Detention Officer Sentenced to Federal Prison for Accepting Bribe to Bring Drugs into County Jail, Officer Accepted $350 to Smuggle Cocaine to Inmate ATLANTA—AKIL SCOTT, 32, of Lithonia, Georgia, was sentenced today by United States District Judge Timothy C. Batten, … Continue reading

PRESS RELEASE: Fake Doctor, Mathew Paul Brown was Sentenced for Health Care Fraud and Criminal HIPAA Violations

U.S. Attorney’s Office December 02, 2011 Northern District of Georgia (404) 581-6000 Fake Doctor Sentenced for Health Care Fraud and Criminal HIPAA Violations ATLANTA—MATTHEW PAUL BROWN, 30, formerly of Atlanta, Georgia, was sentenced this week by United States District Judge Amy Totenberg to over five years in prison on charges of health care fraud and … Continue reading

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