| 11/16/09 |
U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East |
| 11/16/09 |
Kuwaiti Company Indicted for Massive Overcharging of United States for Soldiers’ Food |
| 11/10/09 |
Requesting Public’s Assistance in Locating Two Armed Bank Robbers |
| 11/10/09 |
“South Side Myfas” Street Gang Members Convicted of Cocaine Trafficking |
| 11/10/09 |
Seeking Information on Solo Serial Bank Robber |
| 11/10/09 |
Public’s Assistance Sought in Locating Two Serial Bank Robbers |
| 11/10/09 |
Suspect Sought in Savannah Bank Robbery |
| 11/10/09 |
International Effort Defeats Major Hacking Ring |
| 11/09/09 |
Two Defendants Plead Guilty in ATM Skimming Scheme |
| 11/06/09 |
Former Polk County Deputy Sheriff Enters Guilty Plea |
| 11/05/09 |
Atlanta Radiologist Indicted for Fraudulent Medical Practices |
| 11/05/09 |
Former Mortgage Broker Pleads Guilty to a $20 Million Mortgage Fraud, Real Estate Investment Scam, and Check-Kiting Scheme |
| 11/05/09 |
Former Georgia Attorney Sentenced to Prison for Multi-Million Dollar Real Estate Ponzi Scheme |
| 11/04/09 |
Requesting Public’s Assistance in Identifying and Locating Serial Robber |
| 11/03/09 |
Former Executives Indicted on Charges of Conspiracy and Securities Fraud Related to Artificial Stock Inflation |
| 11/02/09 |
Northwest Georgia Crimes Against Children Task Force Announces Arrest |
| 11/02/09 |
Seeking Information on Tucker, Georgia Bank Robbers |
| 11/02/09 |
Rome Man Charged with Tricking Employer into Paying More Than $4 Million for Non-Existent Timber |
| 10/29/09 |
Atlanta Man Pleads Guilty to Federal Sex Trafficking and Mann Act Charges |
| 10/26/09 |
Tennessee Man Arrested in Georgia on Child Enticement Charges |
| 10/22/09 |
Mexican Drug Traffickers Arrested Here as Part of Nationwide "Project Coronado" Takedown |
| 10/21/09 |
Mableton Man Faces Federal Charges Arising Out of Home Depot Kickback Scheme |
| 10/19/09 |
FBI Task Force Arrest of Child Predator |
| 10/15/09 |
Former Polk County Jail Sergeant Sentenced to Federal Prison for Beating Inmate |
| 10/15/09 |
Robbery of Suntrust Bank in Savannah |
| 10/15/09 |
Dalton Man Arrested and Charged with Attempted Aggravated Child Molestation and Violation of the Computer Pornography Act |
| 10/15/09 |
Roswell Man Arrested for Attempting to Solicit a Minor Child for Sex |
| 10/13/09 |
Armed Bank Robbery Sentencing |
| 10/09/09 |
Atlanta Chiropractors Indicted for Health Care Fraud |
| 10/05/09 |
Miami Man Convicted in Million-Dollar Medicaid Fraud |
| 09/25/09 |
Adairsville Man Sentenced for Possessing Child Pornography
|
| 09/22/09 |
Former Fulton County Jail Detention Officer Pleads Guilty to Lying to Federal Grand Jury about Death of Inmate
|
| 09/21/09 |
Gainesville Man Sentenced for Child Pornography Offenses |
| 09/17/09 |
Bank Robber Convicted |
| 09/16/09 |
“Career Criminal” Pleads Guilty to Armed Bank Robbery |
| 09/15/09 |
Defendant Pleads Guilty to Making Bomb Threats to the Atlanta Housing Authority |
| 09/11/09 |
Alapaha Circuit Superior Court Judge Pleads Guilty |
| 09/10/09 |
Two Million Dollars in Asset/Forfeiture Money from Drug Cartels Presented to Gwinnett Law Enforcement |
| 09/03/09 |
Augusta Man Indicted for Lying to FBI Agents on Amount and Transfer of Funds to Other Countries |
| 09/03/09 |
Hephzibah Man Charged with Being a Career Criminal in Possession of Stolen Firearm |
| 09/03/09 |
Tennessee Man Arrested for Attempted Child Enticement |
| 09/02/09 |
Child Predator Arrested |
| 08/31/09 |
Head of English Language School Sentenced to Federal Prison for Immigration Fraud Conspiracy |
| 08/31/09 |
Child Predator Arrested |
| 08/25/09 |
Former Fulton County Jail Lieutenant Pleads Guilty to Using Excessive Force Against Inmate and Lying to FBI Agent |
| 08/21/09 |
“Crown Royal Bandit” Pleads Guilty |
| 08/20/09 |
Gainesville Man Sentenced to 12 Years in Prison for Operating a Ponzi Scheme |
| 08/20/09 |
Atlanta Area Lawyer Sentenced to Over 10 Years in Prison for Operating a $40 Million “Ponzi” Investment Scheme |
| 08/19/09 |
Georgia Man Sentenced to Prison for Sending Terroristic Threats to FBI |
| 08/13/09 |
Camden County Woman Convicted on 50 Counts of Bank Fraud |
| 08/12/09 |
Atlanta Defendant Found Guilty of Supporting Terrorists |
| 08/10/09 |
Man Arrested on Charges of Conspiracy to Assault Federal Officers and Employees |
| 08/07/09 |
FBI and APD Arrest Man on Child Pornography Charges |
| 08/06/09 |
Savannah Attorney Benjamin Sheftall Eichholz Indicted for $950,000 Embezzlement Scheme, Lying, and Obstruction of Justice |
| 08/06/09 |
Former Polk County Jail Sergeant Pleads Guilty to Federal Civil Rights Charges |
| 08/03/09 |
Ex-Wife of Former Home Depot Employee Sentenced to Federal Prison for Filing False Tax Return |
| 07/30/09 |
Currency Fund Manager Sentenced to Nearly Seven Years in Federal Prison for Perpetrating Ponzi Scheme |
| 07/23/09 |
Return of FBI Top Ten Fugitive Michael Jason Registe to Columbus, Georgia |
| 07/21/09 |
Armed Bank Robbery in Darien, Georgia |
| 07/17/09 |
Head of Atlanta-Based Foreign Exchange Brokerage Firm Sentenced to Prison for Defrauding Investors |
| 07/16/09 |
Newnan Woman Sentenced to Federal Prison for Embezzling More Than $1.2 Million from Wachovia Bank |
| 07/15/09 |
Former Assistant Treasurer Sentenced to Federal Prison for Embezzling $139,000 from Charitable Organization |
| 07/13/09 |
Operator of Employment Agency Sentenced to Federal Prison for Harboring Illegal Aliens |
| 07/09/09 |
Former Georgia Attorney Pleads Guilty to Multi-Million Dollar Real Estate Ponzi Scheme |
| 07/07/09 |
Captors Sentenced to Decades in Prison for Kidnapping and Abusing Drug Dealer Over Drug Debt |
| 06/30/09 |
Twenty Defendants Sentenced in Million-Dollar Stolen Car Conspiracy Ring |
| 06/30/09 |
Defendant Sentenced on Bank Fraud Conviction |
| 06/30/09 |
Bank Robber Sentenced to Federal Prison |
| 06/29/09 |
“Alternative Medicine” Clinic Operator Sentenced to Federal Prison for Health Care Fraud |
| 06/25/09 |
Telfair County Sheriff Sentenced to 36 Months' Imprisonment on Corruption Charges |
| 06/23/09 |
Former Investment Broker Sentenced to Over Six Years in Prison for Defrauding Clients |
| 06/22/09 |
Former Accounting Manager for Historic Savannah Foundation Pleads Guilty to Fraud |
| 06/22/09 |
Calvin Lee Stevenson, Jr. Sentenced to 42 Years for Convictions for Armed Robbery, Carjacking, and Brandishing a Firearm During a Crime of Violence |
| 06/22/09 |
Miami Woman Pleads Guilty to $6.5 Million Medicare Fraud Conspiracy |
| 06/19/09 |
Former Atlanta Police Sergeant Sentenced to Federal Prison for Warrantless Break-In of Private Home |
| 06/19/09 |
FBI Arrest of Child Predator in North Georgia |
| 06/17/09 |
Ten Indicted on Federal Drug Charges |
| 06/11/09 |
Former Dekalb County Probation Officer Pleads Guilty to Criminal Charge-Fixing Extortion Scheme |
| 06/11/09 |
Former Home Depot Employee Sentenced to Prison for Orchestrating Vendor Kickback Scheme |
| 06/10/09 |
Former University of Georgia Football Star and NFL Player Charged with Mortgage Fraud Crimes |
| 06/10/09 |
Defendant Found Guilty of Conspiracy to Support Terrorists |
| 06/09/09 |
Georgia Men Arrested for Impersonating NSA, MI-5 Officials |
| 06/05/09 |
Child Predator Arrested in Georgia |
| 06/05/09 |
Seeking Information in Armed Bank Robbery |
| 06/04/09 |
Head of English Language School Pleads Guilty to Immigration Fraud Conspiracy |
| 06/04/09 |
Pimp Who Claimed to Be Modeling Agent Sentenced to Prison |
| 05/29/09 |
Producer of Child Pornography Sentenced to Over 10 Years |
| 05/28/09 |
Former Polk County Jail Sergeant Charged with Using Excessive Force |
| 05/22/09 |
Armored Truck Employee Indicted for Role in Armed Robbery |
| 05/21/09 |
Currency Fund Manager Pleads Guilty to Perpetrating Ponzi Scheme |
| 05/21/09 |
Columbus Lawyer Charged in 40 Count Indictment |
| 05/21/09 |
Large Group of DVD and CD Counterfeiters and Suppliers Indicted |
| 05/20/09 |
Man Charged with Identity Fraud and Filing False Tax Claims Arrested by Federal Authorities |
| 05/19/09 |
Former Home Depot “Product Merchant” Pleads Guilty |
| 05/15/09 |
Donald Bernard Kelly Enters Guilty Plea to Second Bank Robbery |
| 05/15/09 |
Third Man Sentenced to 180 Months for Armed Bank Robbery and Firearm Convictions |
| 05/14/09 |
Augusta Man Pleads Guilty in Mortgage Fraud Scheme |
| 05/14/09 |
Marietta Man Pleads Guilty to Soliciting and Accepting a Kickback |
| 05/14/09 |
Ex-Wife of Former Home Depot Employee Pleads Guilty to Filing False Tax Return |
| 05/13/09 |
Bremen Man Charged with Operating $7 Million Investment Scam |
| 05/13/09 |
Fugitive from Virginia State Prison System on the Run 27 Years—Living Most of Those 27 Years in North Georgia Community—Arrested This Morning |
| 05/05/09 |
Savannah Resident Sentenced to 296 Months for Possession and Receipt of Child Pornography |
| 05/05/09 |
Conspirator in $12 Million Medicare Fraud Ring Sentenced to Prison |
| 05/04/09 |
More Fulton County Jailers Arrested on Obstruction of Justice Charges |
| 04/29/09 |
Numerous Arrest and Search Warrants Executed Simultaneously Today in Atlanta Area and Mcallen, Texas in Takedown of Major Drug Organization |
| 04/28/09 |
Co-Conspirators Sentenced to Prison for Alien Harboring Crimes |
| 04/24/09 |
First Guilty Plea Related to Fraudulent Loans Funded by Failed Bank |
| 04/23/09 |
Employment Agency Operator Convicted of Conspiracy to Commit Immigration Crimes |
| 04/23/09 |
Former Accountant Sentenced to Federal Prison for Embezzling $164,000 from Charitable Organization |
| 04/23/09 |
Two Fulton County Sheriff’s Lieutenants Arrested |
| 04/22/09 |
Augusta Woman Pleads Guilty to Credit Card Fraud Conspiracy and Aggravated Identity Theft |
| 04/21/09 |
Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea |
| 04/20/09 |
Georgia Attorney Pleads Guilty to Over $28 Million Investment Fraud Scheme |
| 04/16/09 |
Pair Indicted, Appear in Court for Sex Trafficking of a Minor |
| 04/15/09 |
Carpet Company Insiders Sentenced in Multi-Million Dollar Fraud |
| 04/09/09 |
"Sting" Sends Former Loan Officer to Prison for Mortgage Fraud |
| 04/09/09 |
Marietta Attorney Charged in $28 Million Investment Fraud Scheme |
| 04/09/09 |
Four Bank Robbers Sentenced to a Total of 539 Months in Prison |
| 04/08/09 |
Bank-Robbing “Dracula” Sentenced to Over Twenty Years in Prison |
| 04/07/09 |
Former Insurance Executive Pleads Guilty in Scheme to Embezzle $1.2 Million in Insurance Premiums |
| 04/07/09 |
“Alternative Medicine” Clinic Operator Pleads Guilty to Federal Health Care Fraud Charge |
| 04/02/09 |
Northwest Georgia and Tennessee Drug Distributors Sentenced to Federal Prison |
| 04/01/09 |
Lincolnton Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft |
| 03/31/09 |
Jacksonville Man Sentenced to 10 Years in Prison for Operating Ponzi Scheme Under the Guise of a Foreign Currency “Hedge Fund” |
| 03/25/09 |
Former Investment Broker Pleads Guilty to Defrauding Clients, Including Elderly Alzheimer's Patient |
| 03/23/09 |
Gainesville Man Pleads Guilty to Defrauding Investors Out of More Than $60 Million |
| 03/21/09 |
Kidnappers of Drug Dealer Plead Guilty |
| 03/20/09 |
Former Fulton County Jail Officer Arrested on Federal Civil Rights and Obstruction of Justice Charges |
| 03/19/09 |
FBI, GBI to Participate in Upcoming Documentary Screening |
| 03/18/09 |
Atlanta Currency Trader Charged with Operating $25 Million Ponzi Scheme |
| 03/13/09 |
Local Chiropractor Sentenced to 5 Years in Federal Prison for Health Care Fraud |
| 03/12/09 |
Former Fugitive Marijuana Grower Sentenced to Life in Prison |
| 03/11/09 |
Former Accounting Manager for Historic Savannah Foundation Charged with Fraud |
| 03/05/09 |
Violent Child Abuser and Child Pornography Producer Sentenced |
| 03/04/09 |
Two Men Indicted for Million Dollar Medicaid Fraud |
| 03/03/09 |
Former Sheriff of Jeff Davis County Sentenced on Convictions of Wire Fraud and Bank Fraud |
| 02/27/09 |
South Georgia Residents Sentenced in $5 Million Diesel Fuel Tax Credit Scheme |
| 02/26/09 |
Felon with a Gun Sentenced to 15 Years in Federal Prison |
| 02/25/09 |
Pair Sentenced to Prison for Conspiring to Defraud Auto Dealerships and Banks |
| 02/25/09 |
Former Club Manager Convicted by Jury in Strip Club Arson Plot |
| 02/25/09 |
North Georgia Man Sentenced to Federal Prison for Enticing a Child |
| 02/24/09 |
Three Former Atlanta Police Officers Sentenced to Federal Prison in Fatal Shooting of Elderly Atlanta Woman |
| 02/20/09 |
Calvin Lee Stevenson, Jr. Convicted of Conspiracy, Armed Robbery, Carjacking, and Brandishing a Firearm During a Crime of Violence |
| 02/13/09 |
FBI's Joint Terrorism Task Force Arrests Buford Man for Threatening to Destroy FBI Buildings |
| 02/12/09 |
Fugitive Wanted on Drug Charges Captured, Makes Initial Appearance in Rome |
| 02/11/09 |
Safe Child Task Force Arrest |
| 02/11/09 |
Rincon Man Sentenced to 78 Months in Prison for Possession of Child Pornography |
| 02/11/09 |
Savannah Longshoreman Pleads Guilty to Possession of Child Pornography |
| 02/09/09 |
FBI to Assist FDA in Ongoing Investigation of the Peanut Corporation of America |
| 02/03/09 |
FBI Director's Community Leadership Award Presentation |
| 02/02/09 |
California Man Pleads Guilty in Construction Escrow Fraud Scheme |
| 01/28/09 |
Guilty Plea to Possession of Child Pornography |
| 01/27/09 |
FBI’s Joint Terrorism Task Force Domestic Terrorism Arrest |
| 01/26/09 |
FBI Safe Child Task Force Arrest |
| 01/22/09 |
Terrill Marion Crane Pleads Guilty to Producing Child Pornography |
| 01/20/09 |
Security Guard Sentenced for Possessing Child Pornography and Impersonating FBI Agent |
| 01/15/09 |
A Third Former Home Depot Employee Pleads Guilty to Vendor Kickback Scheme & Filing False Tax Returns |
| 01/14/09 |
Chiropractor Sentenced to Prison for Defrauding Health Care Companies of Over $1.2 Million |
| 01/09/09 |
Cedartown Flooring Installer Now Going to Federal Prison for Running Drug Ring |
| 01/08/09 |
Retired Army Major Pleads Guilty in Bribery Scheme Involving Department of Defense Contracts in Kuwait |
| 01/08/09 |
Adairsville Man Sentenced for Possessing Child Pornography |
| 01/08/09 |
“Alternative Medicine” Clinic Operator Arraigned on Federal Health Care Fraud Charges |
| 01/06/09 |
Illinois Man Sentenced for Traveling to North Georgia Intending to Have Sex with 11-Year Old Girl |
| 01/05/09 |
Former Investment Advisor Arraigned on Securities Fraud Charges |
