PRESS RELEASES

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