U.S. Attorney for the Northern District of Georgia
Law & Courts |
Federal Prosecutors
Recent News About U.S. Attorney for the Northern District of Georgia
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Montrez Ballard has been sentenced to ten years in prison after firing a machine gun at a Georgia State Patrol officer.
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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.
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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.
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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.
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Elchonon “Elie” Schwartz has admitted guilt in a significant wire fraud case involving an investment scheme that misled over 800 investors.
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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.
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Nicholas Grindle, a former prison officer, was sentenced for conspiracy to possess methamphetamine with the intent to distribute and bribery.
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Johnny Narcisse and Johnson Dieujuste have been sentenced to prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, amounting to over $2 million.
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Gilberto Contreras has admitted guilt to charges of possessing nearly 1,000 pounds of methamphetamine with the intent to distribute.
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The U.S. Attorney's Office for the Northern District of Georgia has announced that it was responsible for over $72 million in collections and forfeitures during Fiscal Year 2024.
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Milan Patel has been sentenced to prison for his role in a market manipulation scheme involving false rumors about publicly traded companies.
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Following an eight-day trial, Tiffany Brown was convicted of defrauding the Federal Emergency Management Agency (FEMA) and a Georgia-based litigation funding company.
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Dr. Kamal Kabakibou and his medical practice, known as The Center for Pain Management, have agreed to pay $3.5 million to settle allegations of billing for unnecessary testing and pre-signing opioid prescriptions while Dr. Kabakibou was out of the...
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Arden McCann, a Canadian national, has been sentenced to 30 years in federal prison for his involvement in an international narcotics distribution network operating via the dark web.
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C.R. Bard, Inc., along with its affiliates Liberator Medical Supply, Inc., Liberator Holdings, and Rochester Medical Corporation, have agreed to a $17 million settlement.
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Craig Allen, the executive officer of C.M. Allen Capital Management, Inc., has been sentenced to over seven years in federal prison for orchestrating an investment fraud scheme involving a private fund known as "the Cheetah Fund."
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First Assistant U.S. Attorney Richard S. Moultrie, Jr. has assumed the role of Acting U.S. Attorney for the Northern District of Georgia, following Ryan K. Buchanan's departure.
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Boeroepae Jordan has been sentenced to a new prison term for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program of over $323,000.
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The United States Attorney’s Office for the Northern District of Georgia has reached a settlement with OptumServe Health Services, Inc., a subsidiary of UnitedHealth Group.
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Darrlin Vernard Warner, known as "Juice," has been arraigned on federal charges related to drug trafficking and firearms possession.
