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Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
WAYCROSS, GA: Two dozen defendants have been indicted on federal conspiracy charges after a transnational, multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms. The newly unsealed, 54count indictment in - USA v.
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Oct 30, 2015 · Federal authorities arrested 29 people in 13 cities across eight states Thursday on sex trafficking and related charges in a sweeping operation dubbed “Operation Safe Haven” announced United States Attorney, Middle District of Georgia Michael J. Moore.
Apr 8, 2015 · A federal grand jury indicted Hernandez, 58, and Moreira, 47, both formerly of Atlanta, Ga. The indictment charges the defendants with one count of conspiracy to commit healthcare fraud and 24 counts of healthcare fraud. The defendants’ whereabouts are currently unknown.
U.S. Attorney’s Office March 04, 2010. Northern District of Georgia (404) 581-6000. ATLANTA—A federal indictment was unsealed today charging 26 members of the violent street gang Mara Salvatrucha (“MS-13”) with federal racketeering and related crimes in metropolitan Atlanta. The 29-count indictment alleges that the defendants conspired ...
Aug 15, 2023 · ATLANTA — Charges against former president Donald Trump and a raft of others in Fulton County, Ga., over their alleged efforts to overturn his 2020 defeat finally landed Monday, the result of a ...
Sep 5, 2023 · Former White House chief of staff Mark Meadows and the remaining defendants in the election interference case in Fulton County, Georgia, have pleaded not guilty and have waived their arraignments ...
