Joshua Timothy Rex admitted guilt to illegally possessing firearms as a felon after law enforcement intercepted him on the Reinhardt University campus.
Timmy S. Stephens from Villa Rica has been sentenced for fraudulently obtaining disability benefits from the Social Security Administration (SSA) over two decades.
Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc., has been sentenced to over seven years in federal prison for defrauding the company.
Robert Burkich, M.D., based in Chattanooga, Tennessee, and his practice Preventive Medicine Anti-Aging & Chelation, Inc. in Ringgold, Georgia, have reached a settlement regarding allegations of submitting false claims to Medicare for unnecessary...
Spencer Askew, the founder and former CEO of E-Freight Solutions Worldwide, LLC, has pleaded guilty to charges of bank fraud and making false statements to the Department of Veterans Affairs.
Jordan Pack, a convicted felon and one of the Atlanta Police Department's most wanted fugitives, has been sentenced for multiple firearm-related offenses.
Jerry Baptiste, the final defendant in a large-scale scheme to defraud the Paycheck Protection Program (PPP) during the COVID-19 pandemic, has been sentenced.
Following a five-day jury trial, Ivan Van Beverhoudt, 45, from St. Thomas in the U.S. Virgin Islands, has been found guilty of importing and possessing with intent to distribute over 16 kilograms of cocaine.
Omar Cuenca-Marino, 41, from Guerrero, Mexico, has been extradited to Georgia to face federal charges related to drug trafficking and money laundering.
Gregory Rehberg, a business owner from Norcross, Georgia, has admitted to wire fraud after being charged with defrauding the U.S. Postal Service through false invoices.
Thirty-eight individuals, including inmates from Georgia state prisons, have been sentenced for their involvement in a drug trafficking operation that distributed heroin, methamphetamine, and fentanyl across the metro-Atlanta area.
Thomas Addaquay, an Atlanta resident, has been sentenced to 150 months in prison after being convicted of 30 felonies linked to two nationwide fraud schemes.
Fourteen individuals have been sentenced to federal prison for their roles in a drug trafficking ring that operated from within a prison, distributing methamphetamine and heroin in the metro Atlanta area.
