Northern District of Georgia

ATLANTA, Ga. – Theodore S. Hertzberg will remain as United States Attorney for the Northern District of Georgia after the judges of the United States District Court voted on Monday for him to serve in that role indefinitely. 

“I am deeply honored that the Court has entrusted me with the continued leadership of the United States Attorney’s Office,” said U.S. Attorney Hertzberg. “I pledge that the prosecutors under my charge will act decisively and aggressively to excise dangerous offenders from our community, and our litigators will represent the interests of the United States zealously. The citizens of the Northern District deserve nothing less.”

Pursuant to the Federal Vacancies Reform Act, Attorney General Pamela Bondi previously appointed Mr. Hertzberg to serve as U.S. Attorney on May 13, 2025. Under 28 U.S.C. § 546(c)(2), a U.S. Attorney appointed by the Attorney General may only serve up to 120 days. Accordingly, Mr. Hertzberg’s term will expire today. However, based on the court’s vote yesterday, Mr. Hertzberg will continue to serve until the confirmation of a Presidentially appointed successor. 

Today, Chief United States District Judge Leigh Martin May administered Mr. Hertzberg’s oath of office in front of an audience of U.S. Attorney’s Office staff, judges, federal law enforcement officers, and court personnel.

As U.S. Attorney, Mr. Hertzberg is the chief law enforcement officer for the Northern District of Georgia, which spans 46 counties in northern Georgia and is home to more than seven million citizens. The U.S. Attorney’s Office works closely with federal, state, and local law enforcement partners to prosecute federal crimes occurring in the district and to litigate and defend civil cases in which the United States is a party. 

Since his initial appointment in May, Mr. Hertzberg has led the Office to take swift action targeting transnational criminal organizations, violent repeat offenders, drug traffickers, and cybercriminals. Under U.S. Attorney Hertzberg’s leadership, the Office has also sought to eliminate fraud, waste, and abuse in government by charging defendants with criminal misappropriation of federal funds and recovering tens of millions of dollars in civil settlements.

Mr. Hertzberg previously served as an Assistant U.S. Attorney for nearly ten years. His tenure with the Justice Department began in the Savannah headquarters of the U.S. Attorney’s Office for the Southern District of Georgia. In Savannah, Mr. Hertzberg prosecuted violent criminals, drug dealers, fraudsters, and money launderers while also serving as chief of the asset forfeiture section. Upon relocating to Atlanta in 2018, Mr. Hertzberg transferred to the U.S. Attorney’s Office for the Northern District of Georgia, where he prosecuted gang leaders, child sex predators, gun traffickers, armed felons, and other dangerous offenders. Even as U.S. Attorney, Mr. Hertzberg has maintained his presence in the courtroom, personally prosecuting child exploitation and violent crime cases throughout the District.

Before joining the Department of Justice, Mr. Hertzberg practiced law in the New York office of Kramer Levin Naftalis & Frankel LLP, and he served as a law clerk to the Honorable Kristi K. DuBose of the U.S. District Court for the Southern District of Alabama. He is a graduate of Amherst College and New York University School of Law.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Roberto Lopez, a/k/a Shrek, a/k/a NWA, was arraigned and detained in federal court on Friday following his transfer from Mexico to face federal charges of cocaine importation and distribution and money laundering. Lopez, who was hiding in Mexico for more than a decade before his capture, allegedly smuggled hundreds of machineguns and assault weapons and helped manage a vast cocaine smuggling network in support of high-level cartel leaders.

“Lopez allegedly moved tons of cocaine and millions of dollars through Atlanta and other cities while supplying machineguns and other tools of war to fuel cartel bloodshed in Mexico,” said U.S. Attorney Theodore S. Hertzberg. “Though it took years to find and arrest him, he will now finally be held accountable for his crimes.”

“This violent cartel member is part of a ruthless criminal network that profits from drugs, guns, and bloodshed,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “DEA will not stop until every member of these organizations is taken off of our streets.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In the early 2000s, Edgar Valdez-Villareal, a/k/a “La Barbie,” was an infamous and ruthless enforcer for the Sinaloa and Beltran-Leyva Cartels in their war against the Gulf Cartel and the Zetas. Valdez also partnered with U.S.-based trucking businessman Carlos Montemayor to operate a distribution network that moved up to 300 kilograms of cocaine per week to Atlanta, Memphis, and other cities while smuggling cash back to Mexico in shipments carrying no less than $1 million per load. In just a six-month period, the organization distributed 1,500 kilograms of cocaine in Atlanta alone.

In 2018, a federal judge in Atlanta sentenced Valdez to 49 years and one month in prison to be followed by 10 years of supervised release. In 2019, Montemayor was sentenced to 34 years and three months in prison to be followed by 10 years of supervised release.

Lopez is alleged to have been the primary lieutenant for Valdez and Montemayor’s network, handling various logistics, including payments to truck drivers and stash house operators and the repackaging and transportation of money over the border. Lopez is also alleged to have been in charge of supplying weapons and other equipment to the cartels, obtaining high-powered rifles, silencers, ammunition, magazines, night vision goggles, ballistic vests, helmets, and other gear in the United States and smuggling them into Mexico. He also allegedly developed skills to convert semiautomatic rifles to function as fully automatic machineguns and manufactured silencers for handguns. He is estimated to have smuggled over 1,000 rifles, 100-200 converted machineguns, and over 1,000 magazines and ammunition drums into Mexico from the United States. As part of the cartel’s intimidation campaign and reign of terror, Lopez is also alleged to have played a critical role in distributing a video of the assassination of one of Valdez’s rivals to media and law enforcement in the United States and Mexico.

U.S. Magistrate Judge Linda T. Walker detained Lopez, 45, of Texas, on Friday after he pled not guilty to charges of conspiring to import, possess with intent to distribute, and distribute cocaine; possessing cocaine with intent to distribute; distributing cocaine; and conspiring to commit money laundering. A federal grand jury indicted Lopez for those crimes on December 15, 2009, nearly 16 years ago. Lopez faces a statutory maximum of life imprisonment for each of the drug counts and up to 20 years of imprisonment for the money laundering count.

In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration.

Assistant United States Attorneys Garrett L. Bradford and Elizabeth M. Hathaway are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood

This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Federal charges were unsealed today against Ronald Watson, a/k/a Sarah Watson, a/k/a Miranda Kyle, a/k/a Emily Smith, 28, of Kennesaw, Ga., for arson and destruction of government property. The charges stem from an attack on the United States Immigration and Customs Enforcement (“ICE”) building located in downtown Atlanta during the summer of 2020.

“The right to peacefully protest never excuses acts of violence, like smashing windows and attempting to set fire to a government building,” said U.S. Attorney Theodore S. Hertzberg. “Anyone who perpetrates or threatens violence against federal officers or property must be identified, found, and held accountable.”

“The First Amendment does not allow individuals to commit arson or destroy property,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will continue to work with our federal, state, and local law enforcement partners to ensure the safety of our communities while respecting individuals’ First Amendment rights.”

“Those who attack our government institutions with fire and violence will be held accountable. Setting fire to a government building is not only an attack on bricks and mortar—it is an attack on the rule of law and the safety of our communities,”  said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “Homeland Security Investigations, working alongside our law enforcement partners, will relentlessly pursue those who endanger lives and destroy public property. HSI remains committed to protecting the people, safeguarding government facilities, and ensuring that justice is served.”

According to U.S. Attorney Hertzberg, the indictment, and other information filed in court: On July 25, 2020, shortly before midnight, a crowd gathered at the Atlanta ICE building and protested outside a fenced area. At the same time, several masked individuals wearing dark clothing breached the fences and vandalized the building.

The rioters used rocks, cinder blocks, modified fireworks, Molotov cocktails, lighter fluid bottles, and other materials to cause more than $78,000 in damage. Inside the building, law enforcement found blood near a broken window and a lighter fluid bottle near an unexploded Molotov cocktail.

Although the vandals attempted to conceal their identities, law enforcement identified Watson based on evidence collected following his January 2023 felony conviction for assaulting a public safety officer in Oregon.

Prior to the attack on the ICE building, Watson posted numerous anti-ICE messages on social media, including a depiction of an ICE agent about to be struck in the head with a baseball bat. Watson also claimed on social media to have “thrown bricks, done other things not to be mentioned, . . . [and] Doxxed people” as examples of “taking action.”

Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation and Homeland Security Investigations.

If you know Watson’s whereabouts or have information that may lead to Watson’s arrest, please contact the FBI at tips.fbi.gov or 800-CALL-FBI. The FBI is offering a reward of up to $10,000 for information leading to the location and arrest of Watson.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Atlanta – Alexis Carreon Bocanegra, an illegal alien from Mexico, was arrested and detained in federal court on charges related to his alleged distribution of fentanyl and possession of firearms.

“Bocanegra, an illegal alien, allegedly tried to hide a significant amount of deadly fentanyl and unlawfully armed himself to protect his stash,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to the diligent investigation of our law enforcement partners, Bocanegra is now in federal custody. His fentanyl will never hit the streets, and his guns will no longer threaten the safety our community.”

“Fentanyl is a poison that continues to claim lives, and combining it with firearms only increases the danger,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “DEA is committed to removing both from our streets.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between February and March 2025, DEA agents conducting surveillance allegedly saw Bocanegra handle suspected illegal drug proceeds worth approximately $400,000. Additionally, in March 2025, Bocanegra allegedly distributed a vacuum-sealed package containing approximately a kilogram of fentanyl.

On August 25, 2025, DEA agents arrested Bocanegra and searched his Stone Mountain home. They found two firearms, including an AR-15 rifle, hidden under a bed. Agents also located approximately 5.5 kilograms of fentanyl concealed in a Huggies diaper box inside a nearby shed.

Alexis Carreon Bocanegra, 25, a Mexican citizen with no legal status in the United States, was charged in a criminal complaint on August 27, 2025, with possession with the intent to distribute fentanyl and possession of a firearm by an illegal alien. On August 28, 2025, a federal magistrate judge ordered Bocanegra to remain in federal custody without bail.

Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Gwinnett County Sheriff’s Office; the Atlanta Police Department; the DeKalb County Police Department; and the Sandy Springs Police Department.

Assistant United States Attorney James Hwang is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Royce Cobb, a/k/a “Rapp,” 47, of Atlanta, Georgia, a multi-time convicted felon who was distributing kilogram quantities of dangerous drugs from an Atlanta stash house, will serve a 23-year prison sentence following his convictions for cocaine trafficking and illegal possession of a loaded semiautomatic firearm. Cobb previously served prison sentences in Georgia and North Carolina for aggravated assault with a deadly weapon, trafficking and attempted trafficking in cocaine, trafficking in marijuana, and possession of a firearm by a convicted felon. Cobb’s aggravated assault conviction followed a 2001 shooting during which Cobb killed one of his drug customers.

“More than a decade behind bars failed to deter Cobb from trafficking large amounts of drugs from an Atlanta stash house while armed,” said U.S. Attorney Theodore S. Hertzberg. “Thankfully, the determined investigation of the DEA and their state and local partners finally halted Cobb’s illicit activity.”

“Far too many victims have suffered at the hands of repeat offenders who show no remorse for the chaos they create,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “DEA is committed to dismantling criminal networks and protecting our communities.”

“When we team our resources with the resources of our local, state, and federal partners, gang members better beware,” said ATF Assistant Special Agent in Charge Beau Kolodka. “The removal of drugs, weapons and gang members from the streets immediately makes those communities safer.”

“This case underscores the powerful impact that can be achieved when law enforcement agencies unite with purpose, harnessing their collective strength to dismantle complex drug trafficking networks and deliver a decisive blow to criminal organizations,” said Acting Director Andy Dimond of the Atlanta-Carolinas High Intensity Drug Trafficking Areas (Atlanta-Carolinas HIDTA).

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Cobb, a large-scale drug trafficker, was responsible for distributing at least 50 kilograms of cocaine, 4 kilograms of methamphetamine, and various quantities of fentanyl and heroin. In 2022, DEA investigators began surveilling Cobb’s southwest Atlanta drug stash location, which enabled them to seize kilograms of illegal drugs, firearms, and thousands of dollars of drug proceeds from Cobb’s customers and associates. Agents observed dozens of drug traffickers, including some from neighboring states, visit Cobb’s residence for suspected drug deals. Agents’ seizures included approximately 17.6 kilograms of cocaine concealed under the bed of a tow truck and approximately 22 kilograms of cocaine in an associate’s vehicle in South Carolina. In 2023, DEA agents seized multiple kilograms of cocaine and other narcotics, and drug proceeds, from drug transporters working with Cobb and his conspirators. 

In July 2023, agents executed a search warrant at Cobb’s primary drug stash house, where they seized counterfeit pills containing fentanyl and methamphetamine, three bricks of marijuana, and a loaded semiautomatic firearm with a large-capacity magazine. Agents also seized ammunition for two other firearms, money counters, and a pill counter. At another of Cobb’s Atlanta stash locations, agents seized seven kilograms of cocaine. Agents recovered more than a quarter-million dollars of cash from the two stash houses combined.

Yesterday, United States District Judge J.P. Boulee sentenced Cobb to 23 years in prison to be followed by 10 years of supervised release. Cobb was convicted on April 16, 2024, after he pleaded guilty to conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, and unlawful possession of a firearm by a convicted felon.

This case was investigated by the Drug Enforcement Administration, Atlanta-Carolinas HIDTA, Fulton County Sheriff’s Office, Suwanee Police Department, and Cherokee County Sheriff’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Georgia State Patrol, Spalding County Sheriff’s Office, and Anderson County Sheriff’s Office (South Carolina). 

Assistant United States Attorneys John T. DeGenova and Dwayne A. Brown, Jr., along with former Assistant United States Attorney Rebeca M. Ojeda, prosecuted the case.

This case was part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Corey Boyer, a/k/a Baby Joker, 26, of Atlanta, Ga., and Antonio Smith, a/k/a Ace, 27, of Atlanta, Ga., were sentenced for distributing methamphetamine and other drugs throughout the metro-Atlanta area as members of the Atlanta-based GoodFellas street gang.

“Boyer and Smith operated a fortified trap house to fund the violent GoodFellas gang by dealing drugs and trafficking firearms, including machineguns” said U.S. Attorney Theodore S. Hertzberg. “Our office continues to closely coordinate with our federal, state, and local law enforcement partners to investigate, prosecute, and punish gang members who pose a clear and present danger to our community.”

“Corey Boyer and Antonio Smith were key players in a dangerous drug trafficking operation that fueled gang activity and harmed our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Their sentencing sends a strong message that the FBI, along with our law enforcement partners, will continue to dismantle drug networks and remove violent offenders from our streets to ensure the safety of metro-Atlanta residents.”

“This case exemplifies the importance of collaboration among federal, state, and local law enforcement agencies,” said ATF Assistant Special Agent in Charge Beau Kolodka. “Together, we can effectively combat violent gang activity and ensure that those who engage in illegal activities face the consequences of their actions.” 

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: GoodFellas is an Atlanta-based gang that primarily recruits members in Atlanta neighborhoods and jails and prisons within the state of Georgia. GoodFellas members generate money for the gang through criminal activities, including drug trafficking, robbery, carjacking, fraud, and firearms trafficking. In spring 2024, the FBI learned that GoodFellas members were trafficking drugs in a west Atlanta apartment complex. Over several months of surveillance, federal agents saw Boyer and Smith conducting hand-to-hand drug transactions at the apartment complex. 

In August 2024, law enforcement searched an apartment at the complex. When law enforcement entered the apartment, Smith jumped out of a window and attempted to flee. When Smith was apprehended, he was carrying an unserialized machinegun in his waistband. Boyer was located inside the apartment with six firearms, body armor, approximately 500 rounds of ammunition, more than $1,000 in counterfeit currency, several suspected machinegun conversion devices; approximately 10 kilograms of marijuana, more than a kilogram each of methamphetamine and MDMA, and various quantities of cocaine and psilocybin mushrooms. Further investigation revealed that Smith had been trafficking firearms and machinegun conversion devices. 

Today, U.S. District Judge Victoria M. Calvert sentenced Smith to 14 years, 2 months in prison to be followed by 5 years of supervised release. Smith was convicted on May 28, 2025, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine, unlawful possession of a machine gun, and possession with intent to distribute methamphetamine. 

On July 23, 2025, Judge Calvert sentenced Boyer to 12 years, 6 months in prison to be followed by 5 years of supervised release. Boyer was convicted on April 18, 2025, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. 

This case is being investigated by the Federal Bureau of Investigation, with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County Sheriff’s Office; and the Atlanta Police Department.

Assistant United States Attorney Lauren E. Renaud prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from OCDETF and Project Safe Neighborhood (PSN).

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

ATLANTA – Omari A. Nicks, a convicted cocaine trafficker, was sentenced to 12 and a half years in prison for trafficking methamphetamine, cocaine, heroin, and fentanyl out of his Atlanta apartment while illegally possessing a loaded AR-style rifle.

“Nicks is a serial drug trafficker who posed a serious threat to public safety by dealing fentanyl and other dangerous drugs while armed with a loaded, high-powered rifle that he was not allowed to have,” said U.S. Attorney Theodore S. Hertzberg. “Nicks’s sentence is just one more example of the positive, collaborative impact that law enforcement partners in north Georgia achieve in our communities.”

“When criminals mix deadly drugs with guns, the danger is magnified,” sad Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “This sentence makes clear they will be held accountable.”

“Bartow County continues to aggressively target those who sell fentanyl and other dangerous drugs in our community,” said Major Mark Mayton of the Bartow-Cartersville Drug Task Force. “We will continue to work with our partners to identify and arrest those people who are furthering the fentanyl crisis.”

“The Cartersville Police Department takes great pride in working with our federal law enforcement partners, especially when our collaboration results in holding criminals accountable who bring dangerous weapons and drugs into our community,” said Chief Frank McCann of the Cartersville Police Department. “By continuing these partnerships, our goal is to make it clear to all criminal organizations that the City of Cartersville will not be a haven for your illicit activity.” 

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In January 2025, Nicks was selling methamphetamine and fentanyl from his apartment complex in Atlanta, Georgia to customers who traveled from as far as Bartow County. On February 6, 2025, DEA agents searched Nicks’s apartment after seeing him sell methamphetamine and fentanyl. When agents entered the apartment, Nicks attempted to flee by climbing out a third-story window, but he fell off the side of the building and was arrested by agents. 

Inside Nicks’s apartment, agents found approximately two kilograms of methamphetamine, one kilogram of cocaine, 50 grams of fentanyl, a hydraulic press to form powdered drugs into bricks, approximately $5,400 in cash, and an AR-15 style rifle loaded with a 30-round magazine. Law enforcement also recovered approximately 100 grams of heroin that Nicks’s co-conspirator dumped out the window when agents entered the apartment.

Yesterday, United States District Judge Eleanor L. Ross sentenced Nicks, 47, of Smyrna, Ga., to twelve years and six months in prison to be followed by five years of supervised release. Nicks was convicted of conspiracy to possess controlled substances with intent to distribute and possession of a firearm by a convicted felon on April 8, 2025, after he pleaded guilty. 

This case was investigated by the Drug Enforcement Administration, the Bartow-Cartersville Drug Task Force, and the Cartersville Police Department.

Assistant United States Attorneys Calvin A. Leipold, III and Thomas M. Forsyth, III prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Michael Ferrell Price, a/k/a “Cheese,” a Cherokee County drug user, has been sentenced to more than seven years in federal prison for trafficking methamphetamine from a backwoods shed in which he stored explosive devices, unregistered silencers, machineguns, and other firearms. In an adjacent structure, Price operated an illegal moonshine still.

“Price posed a clear danger to the community by selling methamphetamine and distilling moonshine while maintaining an illegal stash of explosive devices and more than 150 firearms,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to the collaboration of federal agents and local law enforcement, Price has been brought to justice for his crimes.”

“This case demonstrates the results we achieve when federal, state, and local law enforcement work hand-in-hand,” said ATF Assistant Special Agent in Charge Beau Kolodka. “By combining resources and expertise, we were able to dismantle a criminal operation that threatened both public safety and the rule of law.”

“Stockpiling weapons while trafficking drugs is a recipe for tragedy,” said Major Walter Jones, Director of Drug Enforcement-Cherokee Multi-Agency Narcotics Squad. “Price’s sentencing should make clear that those who choose that path will face serious consequences.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In September 2024, agents of the Cherokee Multi-Agency Narcotics Squad began investigating Price for trafficking methamphetamine from his 90-year-old mother’s home in eastern Cherokee County. On October 22, 2024, agents executed a search warrant at the property and recovered more than three ounces of highly pure crystal methamphetamine, several gallons of homemade moonshine, dozens of illegal explosive devices, and more than 150 firearms.

Among Price’s 150 firearms were two machineguns, a short-barreled rifle, a privately manufactured firearm without a serial number, five firearm silencers, and a stolen revolver. Because Price was a years-long abuser of methamphetamine, federal law prohibited him from possessing firearms or explosives.

On August 21, 2025, United States District Judge Eleanor L. Ross sentenced Michael Ferrell Price, 68, of Ball Ground, Ga., to 87 months in prison to be followed by four years of supervised release. Price was convicted of possession of methamphetamine with intent to distribute and possession of a firearm by an unlawful drug user, after he pleaded guilty on May 7, 2025.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Cherokee Multi-Agency Narcotics Squad. The Blue Ridge Judicial Circuit District Attorney’s Office provided valuable assistance.

U.S. Attorney Hertzberg prosecuted the case.

The U.S. Attorney’s Office recommends parents and children learn about the dangers of drugs at www.justthinktwice.gov and www.getsmartaboutdrugs.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ROME, Ga. – On August 15, 2025, three defendants, including a convicted sex offender on post-release supervision, pled guilty to federal child enticement and evidence tampering charges. U.S. Attorney Theodore S. Hertzberg handled the court proceedings himself.

“Protecting children from sexual predators is among the highest priorities for law enforcement at every level,” said U.S. Attorney Hertzberg. “In northwest Georgia, state and local officers collaborate closely with federal agents to keep our kids safe. My office is fully committed to supporting their efforts, and, while I serve as United States Attorney, I will continue to prosecute these important cases personally.”

“These crimes are especially disturbing. Those who engage in child exploitation will be held accountable for their conduct,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will remain vigilant and continue our active role to ensure children are protected and justice is sought for victims.”

“The GBI remains dedicated to protecting the most vulnerable members of our communities and ensuring offenders face justice,” said Georgia Bureau of Investigation Director Chris Hosey. “We will continue working alongside our partners to safeguard children from those who seek to exploit them. These guilty pleas send a clear message: those who prey on children will be held accountable.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On March 4, 2025, Christopher Welcher, a registered sex offender who served more than six years in federal prison following a 2016 conviction for distributing visual depictions of child sex abuse, exchanged sexually explicit text messages with an undercover law enforcement officer he believed to be a 14-year-old girl. Welcher told the undercover officer that he “happen[s] to think that 14 is the perfect age [for] kissing, talking, sexting, having sex, and more.” Welcher encouraged the purported 14-year-old to skip school so he could engage in sexual conduct that would constitute aggravated child molestation under Georgia law. Welcher then drove to Floyd County, Georgia to meet the girl near a public high school. Police arrested Welcher upon his arrival at the meeting location and seized his cell phone. A subsequent search of the cell phone revealed hundreds of images of child sex abuse.

On March 12, 2025, Welcher called his wife, Connie Thompson, from the Floyd County Jail. The call was recorded. Welcher and Thompson discussed a plan for Thompson to destroy electronic devices at their home in Grantville, Georgia. Thompson told Welcher, “I’m fixing to bust the f*** out of” the devices, at least one of which contained pornographic images Welcher possessed in violation of his conditions of supervised release. FBI promptly obtained a warrant to search Thompson’s home, but, by the time agents arrived, Thompson had already smashed two digital storage drives and discarded them in the kitchen trashcan. Law enforcement recovered the damaged devices from the trashcan but could not repair them.

Approximately one week later, in an unrelated case, FBI agents arrested William Eric Cooper, a Bartow County, Georgia resident. Between February 6, 2025 and February 24, 2025, Cooper exchanged over 1,000 chat messages with a 15-year-old child. Within the first few messages, the child identified herself as a ninth grader. Many of the subsequent messages were sexual in nature. Cooper directed the child to engage in sexually explicit conduct and send him depictions of it in exchange for his promise to meet her in North Carolina and help her run away from her family. The child did what Cooper instructed. When agents arrested Cooper, they seized cellphones from his car and home. Searches of those devices revealed a sexually explicit video of the 15-year-old child and more than 250 images and videos depicting other minors engaged in sexually explicit conduct.

The enticement charges to which Welcher, 45, and Cooper, 45, pled guilty carry a maximum sentence of life in prison and a mandatory minimum term of 10 years of imprisonment. Welcher faces an additional 5-year mandatory minimum term for the violation of his supervised release conditions. Thompson, 52, faces a maximum sentence of 20 years of imprisonment. There is no parole in the federal system.

The defendants’ sentencing hearings have been scheduled for November 21, 2025, before United States District Judge William M. Ray, II.

These cases are being investigated by the Federal Bureau of Investigation and Georgia Bureau of Investigation with valuable assistance from the Rome/Floyd Metro Drug Task Force, Bartow County Sheriff’s Office, Coweta County Sheriff’s Office, Paulding County Sheriff’s Office, Polk County Police Department, and Grantville Police Department.

United States Attorney Theodore S. Hertzberg and Assistant United States Attorney Calvin A. Leipold, III are prosecuting the cases.

These cases were brought as part of Project Safe Childhood. In February 2006, the Department of Justice launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices around the country, Project Safe Childhood marshals federal, state and local resources to apprehend and prosecute individuals who exploit children. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme. 

“Fraud schemes, like the ones perpetrated by these defendants, stole valuable resources meant to assist small businesses and citizens during difficult times,” said United States Attorney Theodore S. Hertzberg. “The U.S. Attorney’s Office is committed to prosecuting and punishing cold-hearted criminals who target government aid programs for their personal gain.”

“PPP loans were intended to provide critical relief to small businesses,” said FBI Atlanta Special Agent in Charge Paul Brown. “FBI Atlanta and our law enforcement partners will continue to aggressively pursue anyone who exploited the pandemic as a means to enrich themselves.”

“An important mission of the Office of Inspector General is to investigate allegations of unemployment insurance fraud targeting state workforce agencies. We will continue to work with our law enforcement partners to investigate these types of allegations,” stated Mathew Broadhurst, Special Agent-in-Charge, Southeast Region, U.S. Department of Labor, Office of Inspector General.

According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: Between November 2020 and June 2023, David Nathaniel Black, Jr. and others used real companies’ information to submit unauthorized and false Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) applications. The loan applications allegedly included false information about the companies, such as the number of employees, the need for the loan, the intended use of the funds, average monthly payroll, and gross revenue. The applications were supported by fraudulent documents, including false tax records, bank statements, and payroll. In addition, the defendants used stolen identification information belonging to the owners or officers of the companies to submit the applications without their knowledge. In total, the defendants allegedly obtained over $9 million in fraudulent loans.

After the loans were obtained, the defendants allegedly conducted cash withdrawals and transferred funds, sometimes using the funds to purchase luxury items. For example, Black used fraud proceeds for the following expenditures:

• $200,000 for a 2022 Bentley Bentayga;
• $350,000 for a 2020 McLaren 720S convertible;
• $142,680 for the down payment of a 2023 Mercedes Benz G-Class Wagon; and
• $180,645 to pay the annual rent for a luxury home.

David Nathaniel Black, Jr., 31, of Newnan, Georgia, was charged with 17 counts of wire fraud, which carries a maximum sentence of 20 years’ imprisonment per count, and 17 counts of aggravated identity theft, which carries a mandatory, consecutive term of imprisonment of two years per count. Black was also charged with over 100 counts of money laundering, which carries a maximum sentence of 10 years’ imprisonment per count.

In addition to Black, the following individuals were charged with multiple counts of money laundering:

• Rashad Avery, 36, of Atlanta, Georgia;
• Tara Batson, 31, of Atlanta, Georgia;
• Chris Elvins Constant, 25, of Ft. Pierce, Florida;
• Nicole Cooley, 35, of Baltimore, Maryland;
• Reginald Douglas, 32, of Atlanta, Georgia;
• Yvenord Guerilus, 24, of Miami, Florida;
• Carson Merice, 25, of Miami, Florida;
• Rise Robinson, 36, of Atlanta, Georgia; and
• George Thompson, 33, of Atlanta, Georgia.

Black and Constant are also charged with money laundering conspiracy, which carries a maximum sentence of 20 years’ imprisonment, for allegedly laundering proceeds from a fraudulent unemployment insurance scheme.

Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation and Department of Labor, Office of Inspector General.

Assistant United States Attorneys Kelly K. Connors and Sarah E. Klapman are prosecuting the case.

Nine of the defendants appeared in federal court this week following their arrests. If you know Rise Robinson’s whereabouts or have information that may lead to her arrest, please contact the FBI at tips.fbi.gov or 800-CALL-FBI.

On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Rena Barrett, a former Small Business Administration (“SBA”) loan officer, pled guilty on August 11, 2025 to making false statements to the SBA in connection with applications for more than $550,000 in fraudulent COVID-19 pandemic loans.                                                                                             

“The Economic Injury Disaster Loan program provided critical relief to small businesses and supported our economy during the COVID-19 pandemic,” said United States Attorney Theodore S. Hertzberg. “It is intolerable that Barrett—who was entrusted to process loans for desperate small businesses—placed her personal greed ahead of doing her job honestly. With the help of our law enforcement partners, we are committed to rooting out and punishing government employees who betray the public’s trust.”

“Abusing authority to fraudulently obtain Economic Injury Disaster Loan funds betrays the trust of small businesses relying on critical relief,” said Special Agent-in-Charge Amaleka McCall-Brathwaite of SBA Office of the Inspector General’s Eastern Region. “OIG is committed to protecting taxpayer dollars and ensuring accountability for those who exploit vital programs for personal gain.”

“Government employees who exploit their positions for personal gain betray the public trust and undermine critical programs designed to help those in need,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI remains steadfast in its commitment to working with our partners to hold accountable those who abuse their authority and harm the integrity of pandemic relief efforts.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Rena Barrett, 45, of Covington, Ga., became an SBA employee in October 2020. In May 2021, she submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application for $170,000. SBA initially declined to approve this loan, but in July 2021, Barrett approved the loan herself. SBA shortly thereafter discovered that Barrett had abused her position by approving that loan and other loans she or her relatives submitted. Barrett received nearly half of the approximately $550,000 she sought to obtain and resigned from the SBA after her wrongdoing was discovered.

In a related case, on April 15, 2025, Sheena Thompson, 49, of Conyers, Ga., pled guilty to a criminal information charging her with making false statements to the SBA. Thompson admitted to trying to obtain more than $150,000 in fraudulent EIDL loans. Barrett is scheduled to be sentenced on November 12, 2025, and Thompson is scheduled to be sentenced on August 28, 2025.

Separately, on August 12, 2025, Detra Lewis, 40, of Atlanta, Ga., pled guilty to making false statements to the SBA. Lewis obtained more than $1.25 million after submitting a false Paycheck Protection Program loan application on behalf of God’s Anointed Youth Ministry. Lewis is scheduled to be sentenced on November 14, 2025.

The case against Barrett and Thompson is being investigated by the United States Small Business Administration, Office of Inspector General, and Homeland Security Investigations. The case against Lewis is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorney Alex R. Sistla is prosecuting each case.

On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ROME, Ga. - Jauan Rashun Porter was arrested and detained today on federal charges of knowingly and willfully making a threat against the President of the United States. 

“The allegations against Porter are serious and required a swift, decisive, and collaborative response,” said U.S. Attorney Theodore S. Hertzberg. “We do not tolerate threats against public officials or law enforcement officers, and Porter will now face the consequences of his actions.”

“The United States Secret Service takes threats against a protectee very seriously. We will investigate every threat, and if warranted, prosecute those who make threats to the fullest extent of the law,” said Robert Donovan, Deputy Special Agent in Charge, Atlanta Field Office, United States Secret Service.  

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 26, 2025, Porter allegedly joined a TikTok livestream about President Trump captioned “Alligator Alcatraz,” commenting: “So there’s only one way to make America great and that is putting a bullet in between Trump’s eyes.” Over the next several minutes, Porter allegedly made further comments about killing President Trump, including the following statements:

• “I’m gonna kill Donald Trump. I’m gonna put a 7.62 bullet inside his forehead.”
• “I’m gonna watch him bleed out and I’m gonna watch him die . . . I’m gonna do that.”

When asked by the livestream host about federal agents coming to his door, Porter allegedly stated, “I’m gonna kill them too.”

During their investigation, Secret Service agents, Floyd County police officers, and State of Georgia probation officers conducted searches of Porter’s apartment and found two pipes, pistol ammunition, and Tannerite (an explosive). Porter has prior convictions for terroristic threats, influencing a witness, mutiny in a penal institution, drug possession, battery, possession of a firearm by a convicted felon, and domestic violence. He is currently on probation.

Jauan Rashun Porter, 29, of Rome, Georgia, was charged by a criminal complaint on August 7, 2025, with making threats against the President. U.S. Magistrate Judge Walter E. Johnson ordered that Porter be detained pending a detention hearing scheduled for August 12, 2025 at 2:30 p.m.

Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the United States Secret Service. The Floyd County Police Department, Floyd County District Attorney’s Office, and Georgia Department of Community Supervision provided valuable assistance in the investigation.

Assistant United States Attorney Brian Michael Pearce is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.

“The federal government created programs to provide critical relief to small businesses and support our economy during the COVID-19 pandemic,” said United States Attorney Theodore S. Hertzberg. “Unfortunately, unscrupulous fraudsters exploited these programs for personal gain, stealing from taxpayers and legitimate business owners who desperately needed help. We will continue to work with our law enforcement partners to aggressively investigate and prosecute those who broke the law to enrich themselves.”

“Stealing from pandemic relief programs is a betrayal of the public trust and a direct attack on the businesses that truly needed help during a time of crisis,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI and our law enforcement partners will continue to aggressively pursue those who exploit these programs for personal gain.”

“These defendants are accused of stealing from programs meant to keep small businesses afloat during a national emergency,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Their alleged fraud not only siphoned off vital resources from those in real need but also undermined public trust. The FBI will continue to work with our partners to ensure that those who exploit national crises for personal profit are held accountable.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Salimot Akande, 41, of Atlanta, Ga., Garey Henderson, 45, of Marietta, Ga., and Jacqueline Rollizo, 52, of Woodstock, Ga., allegedly obtained approximately $1.6 million of fraudulent Paycheck Protection Program (“PPP”) loans for seven businesses associated with Akande, Henderson, and others. To obtain the loans, the defendants submitted fabricated tax filings and loan applications containing false information.

Akande and Henderson also allegedly obtained fraudulent Economic Injury Disaster Loans (“EIDLs”) for their businesses. Akande’s business received a $48,900 EIDL loan, and Henderson’s two businesses received $299,800.

The indictment alleges that, after receiving the loan proceeds, Akande, Henderson, and Rollizo moved the funds through multiple bank accounts to conceal the true source and control of the money.

The 38-count indictment charges the defendants with bank fraud, wire fraud, bank and wire fraud conspiracy, concealment and transactional money laundering, and money laundering conspiracy.

Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove each defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by Homeland Security Investigations and the Federal Bureau of Investigation.

Assistant United States Attorney Sarah E. Klapman is prosecuting the case.

On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Christopher Robertson, 42, of Fairburn, Georgia, made his initial court appearance today before United States Magistrate Judge Catherine M. Salinas on federal charges of communicating interstate threats. Robertson was charged after he posted to Facebook multiple videos of himself making racial threats to kill Jews and Blacks. Robertson, who also calls himself James Lomak, was arrested on Friday, August 1, 2025, after a lengthy stand-off with the FBI. Magistrate Judge Salinas ordered Robertson held in custody until his next hearing at 9:30 a.m. on August 7, 2025.

“The allegations against Robertson, which include menacing visits to Jewish facilities and vile online threats against Jews and Blacks, are of great concern,” said United States Attorney Theodore S. Hertzberg. “Protecting the community from hate-fueled violence is a foundational part of the Department of Justice’s mission, and we will aggressively prosecute criminals who abuse the internet to terrorize and intimidate others.”

“Mr. Robertson’s alleged actions serve as a disturbing reminder of the terrifying hatred our Jewish communities encounter simply because of their beliefs,” said Special Agent in Charge of FBI Atlanta Paul Brown. “The FBI will continue to work diligently with our law enforcement and community partners to investigate any individual who threatens the safety of our residents.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: During the afternoon of July 30, 2025, staff members at the Jewish Federation of Greater Atlanta (JFGA), located in Midtown Atlanta notified the Secure Community Network (SCN) staff in their building that they observed a man, later identified as Robertson, wandering around the parking lot inside the secure area of the facility. SCN staff engaged Robertson in the parking lot and determined he drove inside the gated area of the JFGA without permission.

Robertson told the security staff that he was “the official spokesperson for the white race” and said that he wanted to speak with a high-ranking Jewish official. After being asked to leave the JFGA, Robertson drove to The Temple, a Jewish synagogue, also located in Midtown Atlanta. At The Temple, Robertson encountered two staff members and asked to speak to a rabbi. Robertson made derogatory remarks about Jewish people and ranted about the decline of the white race. An Atlanta Police Department officer was present inside The Temple, and Robertson left.

Following these incidents, SCN and the FBI discovered several social media accounts used by Robertson that featured recent antisemitic and threatening video posts. A YouTube post showed Robertson singing, “F*** the Jews, f*** you if you Jewish, one shot, two shot, leave you in the sewage.” A Facebook post from July 28, 2025, showed Robertson holding a black pistol loaded with a magazine while speaking about the “cultural genocide” of the white race. A caption on the video read, “I will not tolerate cultural genocide get that understood -- I will fight for it, I will die for it, I will kill for it.”

During the investigation, additional law enforcement patrols were added for approximately 80 Jewish facilities in and around Atlanta. But on July 31, 2025, just after Robertson posted to Facebook that he wanted to “chop it up with a rabbi,” Robertson entered a Jewish Chabad building in Peachtree City, Georgia. The Chabad rabbi called 911 while members of the staff barricaded themselves in an office. Robertson recorded the encounter and posted it on Facebook. In the post, Robertson identified himself as the “official delegate of the white race” and told the rabbi that Jewish people were on the “verge of extermination.” After police arrived at the Chabad, Robertson left.

On August 1, 2025, Robertson posted yet another video to Facebook. In the video, he threatened to murder Black people who “lash out openly at the white man,” stating, “We will kill the s*** out of you guys. . . . We will f***ing murder you.”

Later that evening, a federal court issued a warrant to arrest Robertson for communicating interstate threats. When the FBI tried to arrest him at home, Robertson barricaded himself inside for hours. Eventually, Robertson surrendered, and agents recovered a firearm from the scene.

This case is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

GAINESVILLE, Ga. - German Madrigal, a Mexican national, was sentenced to 18 months in federal prison following his conviction at trial for falsely claiming that he was a U.S. citizen in an application for a U.S. passport. 

“Because Madrigal lied about his foreign citizenship and used a fake birth certificate to try to obtain a U.S. passport, his next trip will be to a federal prison,” said U.S. Attorney Theodore S. Hertzberg. “Madrigal’s sentence sends a message to those who would use fraudulent identity documents to conceal their nationality: you will be caught, prosecuted, and punished.”

“The Diplomatic Security Service is committed to investigating and pursuing anyone who applies for or obtains a United States passport using false documents,” said Acting Director of Diplomatic Security Service Domestic Operations Gregory Batman. “The U.S. passport is the most coveted travel document in the world. There are foreign nationals who attempt to fraudulently acquire U.S. passports to carry out criminal activities, including terrorism, inside our borders. These crimes threaten the national security of the United States.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 1976, Madrigal was born in Jalisco, Mexico. The following year, Madrigal and his parents crossed into the United States illegally. In the 1990s, Madrigal and his family relocated to Hall County, Georgia, where Madrigal was later arrested for statutory rape and multiple drug trafficking offenses. At the time of those arrests, Madrigal reported Jalisco, Mexico as his place of birth.

On December 9, 2021, Madrigal fraudulently applied for a U.S. passport at a Gainesville, Georgia post office, posing as a U.S. citizen by presenting a Georgia driver’s license and a fraudulently obtained California birth record. Madrigal’s parents obtained the fake birth record to hide Madrigal’s lack of American citizenship, and Madrigal had used the same document in 2010 to evade deportation proceedings.

On April 29, 2025, following a two-day jury trial, Madrigal was convicted of passport fraud. 

On July 29, 2025, United States District Judge Steve C. Jones sentenced German Madrigal, 49, of Jalisco, Mexico, to 18 months in prison to be followed by 3 years of supervised release.

The case was investigated by the U.S. Department of State’s Diplomatic Security Service.

Assistant United States Attorney Brian Pearce prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.

“This defendant’s massive PPP fraud abused a valuable program intended to assist struggling Americans during a global pandemic. The defendant then compounded his harm by claiming a fraudulent $3.4 million tax refund,” said U.S. Attorney Theodore S. Hertzberg. “Torjagbo’s conviction signals my office’s relentless pursuit and prosecution of those engaged in fraud, waste, and abuse at the expense of honest taxpayers.”

“Legitimate PPP loans saved small businesses across our country,” said FBI Atlanta Special Agent in Charge Paul Brown. “Torjagbo chose greed over compassion. He will now be held accountable for his actions.”

“Torjagbo defrauded a federal loan program of which its intended use was to assist businesses in covering rent, utility payments, and other job saving needs during the COVID-19 pandemic,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Taxpayers’ money that should have gone to these businesses instead went to Torjagbo, who then used it to fund his lavish lifestyle. IRS Criminal Investigation special agents, along with our federal and state law enforcement partners, will continue identifying, investigating, and bringing to prosecution individuals and companies who took advantage of a program Americans desperately needed during a period of economic hardship.”

“The Treasury Inspector General for Tax Administration (TIGTA) aggressively pursues those who abuse the tax administration process for unlawful purposes,” said TIGTA Special Agent-in-Charge Joel Weaver. “We appreciate the efforts of our law enforcement partners and the U.S. Attorney’s Office to ensure individuals engaged in such criminal activity are held accountable to the American people."

According to U.S. Attorney Hertzberg, the charges, and information presented at trial: On February 13, 2021, Torjagbo submitted two individual tax returns to the IRS. Each tax return was submitted using a different social security number and associated date of birth. The tax returns falsely alleged that Torjagbo had millions of dollars in losses that offset earnings from his purported African gold mine business, Kremkov Industries. The false representations resulted in a U.S. Treasury check being issued to Torjagbo in the amount of $3,366,240.76. 

Just days later, on February 16, 2021, Torjagbo signed a PPP loan application requesting a $9,554,425 PPP loan for Kremkov Industries. He falsely certified that Kremkov Industries was in operation on February 15, 2020, which was required for a company to be eligible for a PPP loan; that he had 493 employees whose principal places of residence were in the United States; and that the company had an average monthly payroll of nearly $4 million. Torjagbo also falsely certified that all loan proceeds would be used only for business-related purposes and submitted fraudulent documents to the bank, including false tax returns and fake payroll reports that listed nearly a dozen celebrities and fictional characters as purported employees of Kremkov Industries. 

On March 29, 2021, Torjagbo received approximately $9.6 million in PPP loan proceeds. Instead of using it for purposes consistent with the PPP, he commingled the funds with the fraudulently obtained $3.4 million tax refund and paid personal debts and expenses, including the following:

• $1,677,861.01 for his personal residence;
• $332,999.80 for a 2014 Lamborghini Aventador;
• $120,799.79 for a 2022 BMW M850xi;
• $90,520 for a 2021 Land Rover Range Rover Velar;
• $51,000 for the downpayment on a 72-foot yacht;
• over $1,000,000 for real estate, trucks, and trailers to start a new business; and
• more than $15,000 for plastic surgery.

On July 25, 2025, a jury convicted Torjagbo, 49, of Marietta, Georgia, of bank fraud, wire fraud, and money laundering. He faces a maximum of 170 years of imprisonment followed by five years of supervised release. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Sentencing is scheduled for November 3, 2025, at 10:00 a.m. before United States District Judge Michael L. Brown.

This case is being investigated by the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and U.S. Treasury Inspector General for Tax Administration. The Social Security Administration, Office of Inspector General provided considerable assistance.

Assistant United States Attorneys Kelly K. Connors and Nicholas L. Evert are prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

GAINESVILLE, Ga. – A former operations manager at Tribe Transportation, Dustin Jarrard, was arraigned on federal charges after he allegedly embezzled more than half a million dollars from the company.

“Jarrard allegedly stole more than $500,000 that was intended to help truckers on the road,” said U.S. Attorney Theodore S. Hertzberg. “We will hold accountable those who abuse their positions of trust and embezzle funds for their personal use.”

“This case is a clear example of financial fraud fueled by greed,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Jarrard allegedly manipulated internal processes to steal hundreds of thousands of dollars. The FBI is committed to uncovering and stopping this kind of corporate theft.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From May 2018 through May 2024, Dustin Jarrard served as an operations manager for Tribe Transportation, a large trucking business located in Gainesville, Georgia. As an operations manager, Jarrard had the authority to request expense reimbursements on truck drivers’ behalf. To submit a request, Jarrard would send the company’s accounting department the driver’s name, the reason for the expense, and the amount of the reimbursement.

Over the course of more than three years, Jarrard sent fraudulent reimbursement requests to Tribe Transportation. In certain cases, Jarrard requested reimbursement for drivers who were not actually employed by the company, which resulted in payments Jarrard personally redeemed for his own use. In other cases, Jarrard enlisted Tribe Transportation drivers in his scheme and falsely submitted payment requests for expenses never incurred and layover bonuses that were not earned. After receiving funds that were not owed to them, the drivers transferred some of the money to Jarrard for his personal use.

Dustin Jarrard, 38, of Gainesville, Ga., was arraigned yesterday before United States Magistrate Judge Anna W. Howard after he was indicted by a federal grand jury on July 22, 2025 for wire fraud.

Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorney Jennifer Keen is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Pablo Tabares-Martinez, 50, a member of the La Nueva Familia Michoacana drug cartel who was arrested in Guatemala and extradited to the United States, will serve a ten-year prison sentence following his conviction for conspiracy to possess with intent to distribute methamphetamine.

“The successful extradition and prosecution of Tabares-Martinez reflect my office’s commitment to eliminating dangerous cartels that seek to introduce drugs into our community,” said U.S. Attorney Theodore S. Hertzberg. “This case also sends a strong message to cartel members who transport deadly drugs destined for the Northern District of Georgia: we will find you and bring you here to face justice.”

“This investigation demonstrates DEA’s commitment to protecting our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.  “DEA remains focused on keeping America safe by removing dangerous drugs from our communities and bringing criminals to justice.”

“We will relentlessly pursue and dismantle cartels and criminal organizations that threaten our communities with deadly drugs,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “The extradition and conviction of Pablo Tabares-Martinez, a key member of the La Nueva Familia Michoacana cartel, is a direct result of the unwavering dedication of HSI and our law enforcement partners to eradicate these dangerous criminal organizations from our society.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: The La Nueva Familia Michoacana (LNFM) cartel is a violent Mexican cartel responsible for the annual transportation, importation, and distribution of approximately 12 tons of methamphetamine, 13 tons of opioids, including heroin and fentanyl, and 18 tons of cocaine in the United States. On November 16, 2021, Tabares-Martinez, who resided in Mexico and was a mid-level member of LNFM, orchestrated the sale of one kilogram of methamphetamine to an individual in the Atlanta area. After the transaction was complete, Tabares-Martinez contacted the purchaser to confirm the methamphetamine was high quality. 

In 2022 and 2023, Tabares-Martinez and other LNFM members established a transportation route for 150 kilograms of cocaine from Colombia to Atlanta, Georgia. In March 2023, local law enforcement arrested Tabares-Martinez after he traveled to Guatemala to inspect the cocaine. In November 2023, Tabares-Martinez was extradited to the Northern District of Georgia, where he has remained in federal custody. 

Earlier today, Chief United States District Judge Leigh Martin May sentenced Tabares-Martinez to ten years in prison to be followed by five years of supervised release. Tabares-Martinez was convicted on January 13, 2025, after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine.

This case is being investigated by the Drug Enforcement Administration and the Department of Homeland Security. Guatemalan law enforcement provided valuable assistance in the arrest of Tabares-Martinez.

Assistant United States Attorneys Bethany L. Rupert and Laurel B. Milam prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from OCDETF and Project Safe Neighborhood (PSN).

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – John Woodbury, 35, of Roswell, GA, has been sentenced to seventeen months in prison after pleading guilty to transmitting threats to injure then-FBI Director Christopher Wray.                                       

“My office has zero tolerance for threats against law enforcement officers,” said U.S. Attorney Theodore S. Hertzberg. “Threatening to harm public servants who enforce our criminal laws weakens the foundation of our society and will be punished accordingly.”

“The functioning of our democracy requires that our country’s public servants be able to do their jobs without fearing for their lives,” said FBI Atlanta Special Agent in Charge Paul Brown. “The sentencing of John Woodbury is yet another example of the FBI’s commitment to holding those accountable who threaten public officials.

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 7, 2023, Woodbury posted a message on 4chan.org that threatened violence against then-FBI Director Wray. In his message, Woodbury posted Director Wray’s purported home address and wrote: “Let’s show them what a fucking ‘Nazi’ . . . looks like. . . . It’s time to burn these mother fuckers down and hang them from trees. Hit them where it fucking hurts. Hit Chris at his home. Make his family fear stepping one foot outside their god damn door.”   

Earlier today, United States District Judge Sarah E. Geraghty sentenced Woodbury to seventeen months in prison followed by three years of supervised release. Woodbury was convicted of transmitting a threat in interstate commerce, after he pleaded guilty on April 18, 2025.

This case was investigated by the Federal Bureau of Investigation.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ROME, Ga. - Wilfort Foster, III, 41, of El Monte, California, was sentenced to 28 years in federal prison after pleading guilty to narcotics and money laundering conspiracy charges.  Foster, a convicted felon serving a sentence of probation during a portion of the offense, led an operation that moved hundreds of kilograms of methamphetamine, as well as significant quantities of fentanyl, from California to the North Georgia area and elsewhere, and then laundered hundreds of thousands of dollars in drug proceeds. 

“Our office partnered with a host of federal, state, and local law enforcement agencies to dismantle a significant, multi-state drug trafficking and money laundering network,” said U.S. Attorney Theodore S. Hertzberg. “Foster’s 28-year prison sentence should serve as a robust warning to others who might consider trafficking deadly fentanyl and methamphetamine in North Georgia.”

“DEA is committed to going after money laundering networks that move cash made from the sale of illegal drugs in the United States,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to follow the money trail while working alongside our partners to hold those accountable who profit from the distribution of deadly fentanyl and methamphetamine.” 

“This sentencing marks the end of a years-long effort to dismantle a dangerous drug trafficking network that was pushing lethal fentanyl and methamphetamine into our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI remains focused on dismantling these dangerous organizations at every level—from supply to distribution to laundering the proceeds of their crimes.”

“This significant sentence reflects the massive danger that fentanyl and illicit narcotics pose to our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated efforts of HSI and our law enforcement partners, Wilfort Foster, III, who led a major drug trafficking ring, will no longer be able to endanger lives with these deadly substances.”

According to U.S. Attorney Hertzberg, the charges and other information presented in court: Beginning in 2017 and continuing into 2022, Foster and others conspired to transport methamphetamine and fentanyl from California to Cartersville, Georgia and other areas. Foster ran a stash house and illegal gambling operation in his California barbershop, which he used to supply his network with large amounts of fentanyl and methamphetamine for sale. In one instance, Foster supplied a co-defendant with more than 22 kilograms of methamphetamine that law enforcement subsequently seized. 

After Foster’s operation sold drugs, conspirators in Georgia laundered more than $600,000 in cash to Foster by using shell companies and flying with hundreds of thousands of dollars in cash to California. Foster maintained tight control of his network and once broke a co-defendant’s jaw during a feud over the co-defendant’s drug debt. 

During the multi-agency investigation, law enforcement seized significant quantities of narcotics and more than a dozen firearms, including an AR-15. Foster continued his drug and money laundering operation in Georgia despite being on probation in California in a case involving the seizure of over nine kilograms of methamphetamine and two firearms. 

Earlier today, United States District Judge William M. Ray II sentenced Foster to serve 28 years in prison to be followed by 5 years of supervised release. Foster was convicted of conspiracy to possess with the intent to distribute methamphetamine and fentanyl and conspiracy to commit money laundering on January 6, 2025, after he pleaded guilty. 

Another member of Foster’s organization, Steven Ham, 43, of Cartersville, Georgia, was sentenced to 15 years in prison and 10 years of supervised release on November 26, 2024, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine. 

Additionally, the following defendants have pleaded guilty as part of this case and are awaiting sentencing:

• Clifford Alexander, 39, of Gadsden, Alabama, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
• Frank Miller, 47, of Cartersville, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering.
• Kenneth Antoine Scott, 41, of East Point, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
• Lori Silvers, 46, of Rockmart, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
• Nia Thomas, 31, of Atlanta, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.

This case was investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, United States Postal Inspection Service, Bartow-Cartersville Drug Task Force, Bartow County Sheriff’s Office, Cartersville Police Department, Cedartown Police Department, Polk County Police Department, Acworth Police Department, Kennesaw Police Department, El Monte (CA) Police Department, Los Angeles (CA) Sheriff’s Department, Rutherford County (TN) Sheriff’s Office, Sevier County (TN) Sheriff’s Office, Kansas City (KS) Police Department, and the Georgia Bureau of Investigation.

Assistant United States Attorneys Calvin A. Leipold, III, Matthew R. LaGrone, and Jeffrey Brown; former Assistant United States Attorneys Richard Beaulieu and Zachary Howard; and former Special Assistant United States Attorney Rachel Lyons prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.

“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to enforce all available laws to punish the misuse of taxpayers’ money.”

The investigation began when a third-party financial researcher filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.

In this case, the whistleblower alleged that Delta violated the terms of the PSP. The PSP was created in early 2020 as part of the CARES Act to offer domestic airlines and other businesses money in the forms of grants and low-interest loans issued and administered by the Treasury Department. To obtain PSP funding, businesses were required to limit compensation paid to executives who had earned more than $425,000 in 2019. This condition was imposed by Congress to prevent executives from receiving substantial compensation packages after their companies accepted taxpayer-funded support.

Delta received approximately $11.9 billion in PSP funds, including at least $8.2 billion in the form of grants that did not have to be repaid. To receive this money, Delta agreed to abide by the CARES Act’s compensation caps until April 2023. However, the whistleblower alleged that, between March 2020 and April 2023, Delta paid some corporate officers amounts that exceeded the caps set by the agreements. Delta then allegedly falsely certified its compliance with the caps and failed to notify the Treasury Department of its breach of the agreement.

This settlement announced today also resolves the qui tam lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. H. Remidez, LLC v. Delta Airlines, Inc., No. 1:23-CV-1116. The relator will receive $825,000 from the settlement in this matter, plus attorney’s fees.

This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Civil Division’s Commercial Litigation Branch, and the U.S. Department of the Treasury, Office of Inspector General.

The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque and Trial Attorney James Nealon and former Senior Trial Counsel Dan Spiro of the Civil Division’s Commercial Litigation Branch.

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).

The PSP was established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security Act to provide payroll support to passenger and cargo air carriers and certain contractors for the continuation of payment of employee wages, salaries, and benefits. The program was administered by the Department of Treasury (Treasury), and participating air carriers were required to enter into written agreements with Treasury that imposed certain conditions in exchange for the receipt of PSP funds. Among other program requirements, PSP agreements included limitations on the amount of compensation that PSP participants could pay to certain corporate officers and employees earning annual compensation in excess of $425,000. 

Delta entered into PSP agreements with Treasury in 2020 and 2021, under which Delta agreed to the PSP compensation limits. The settlement resolves allegations that, between March 2020 and April 2023, Delta awarded compensation to some corporate officers and employees that exceeded the limits set by the PSP agreements. Delta allegedly violated the False Claims Act by inaccurately certifying compliance with PSP requirements in quarterly reports submitted to Treasury, as well as by not notifying Treasury of the breach once it was discovered by Delta, which would have given the government the right to demand the return of funds.

“The PSP was intended to provide critical assistance to the airline industry during the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to holding accountable those who failed to abide by the terms and conditions governing their receipt and use of federal funds.” 

“When companies accept federal assistance, especially generous pandemic-relief funds like those at issue here, they owe a duty to the American people to respect the conditions placed on those funds,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will continue to enforce all available laws to punish the misuse of taxpayers' money.”

“Our criminal investigators have been at the center of this investigation as a core part of our responsibility to safeguard the integrity and efficiency of Treasury programs and operations, and we remain steadfast in our determination to hold recipients of public funds to the highest standards,” said Treasury Deputy Inspector General Loren Sciurba.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by H. Remidez LLC. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States ex rel. H Remidez LLC  v. Delta Air Lines Inc., No. 1-23-cv-01116 (N.D. Ga.). The whistleblower will receive $850,500 in connection with the settlement.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the United States Department of the Treasury, Office of Inspector General.

The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Anthony DeCinque for the Northern District of Georgia.

The claims resolved by the settlement are allegations only and there has been no determination of liability. 

ATLANTA – Two DeKalb County auto mechanics face federal drug trafficking charges after agents seized approximately 2,500 pounds of methamphetamine from their vehicles. Daniel Santana-Lopez, 39, an illegal alien from Guanajuato, Mexico, was arraigned earlier today on charges of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, and illegal reentry by a removed alien. Jared Thompson, 41, of Snellville, Georgia, was arraigned on June 30, 2025, on charges of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of drug trafficking crime.

“These defendants, including a twice-deported illegal alien, allegedly tried to conceal a major methamphetamine trafficking conspiracy in a local automobile repair shop,” said U.S. Attorney Theodore S. Hertzberg. “Through a tenacious investigation, our federal and local law enforcement partners rooted out the defendants’ operation in our continued effort to eliminate the scourge of drug dealing from our communities.”

“DEA’s mission remains the same: seize dangerous drugs before they reach our communities and bring to justice those criminals responsible,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “DEA will continue to aggressively pursue criminals that are harming our communities with dangerous drugs.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in Court: On October 23, 2024, law enforcement stopped Santana-Lopez after he drove away from a DeKalb County auto repair shop where he worked as a mechanic. During a search of Santana-Lopez’s vehicle, officers allegedly found approximately 1,000 kilograms of methamphetamine. The investigation revealed that Santana-Lopez was illegally in the United States, having been deported in 2014 and 2017, and had allegedly distributed methamphetamine on several previous occasions in June, July, and August 2024.

Approximately an hour after arresting Santana-Lopez, law enforcement stopped Thompson leaving the same auto repair shop, where he also worked as a mechanic. Inside of Thompson’s vehicle, officers allegedly found approximately 140 kilograms of methamphetamine and a firearm.

Santana-Lopez and Thompson were indicted by a federal grand jury seated in the Northern District of Georgia on June 11, 2025.

Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration, North Georgia High Intensity Drug Trafficking Area (HIDTA) Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Department of Homeland Security, Immigration and Customs Enforcement with valuable assistance provided by the DeKalb County Police Department and DeKalb County District Attorney’s Office.

Assistant United States Attorney Dwayne A. Brown, Jr. is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

NEWNAN, Ga. - Wesleigh Gaddy, 35, of Hogansville, Ga., appeared in federal court today on a charge of theft from a program receiving federal funds.                                                                                          

“Gaddy allegedly stole more than half a million taxpayer dollars by exploiting the personal information of dozens of former Troup County employees,” said U.S. Attorney Theodore S. Hertzberg. “Such corruption is outrageous, and our office is committed to prosecuting anyone who manipulates a position of public service for unlawful private benefit.”

“Misappropriating public funds is a betrayal of the public trust and authorities granted with a role of public service," said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI is committed to holding those accountable who abuse this trust and their position for their own gain.”

“As a public servant, Gaddy used her entrusted position to steal the identities of county employees to access taxpayers’ money for her benefit,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue investigating public officials and servants who steal from the taxpayers they are supposed to serve.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, a Troup County Sheriff’s Office deputy reported a discrepancy with his paycheck to the Troup County Board of Commissioners, which manages Troup County’s finances and is a recipient of federal funding. Specifically, the deputy noted that an employee portal showed several direct deposit payments were made to him when he did not work for the county and never received those payments.

A review of the county’s payroll data showed that, between March 2023 and May 2025, while Wesleigh Gaddy was Troup County’s payroll specialist, hundreds of payments, totaling more than $500,000, were withdrawn from county funds for the purported benefit of more than 75 former Troup County employees. But those funds were directed to only three banking accounts, and none of the employees worked for the county at the time of the payments. The complaint filed on July 3, 2025 alleges that Gaddy controlled at least one of the recipient accounts and that, when interviewed by law enforcement, Gaddy admitted to stealing funds from Troup County’s payroll and sending the money to her own accounts.

Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation, Georgia Bureau of Investigation, and Internal Revenue Service Criminal Investigation. The Coweta Judicial Circuit District Attorney’s Office referred the case to the U.S. Attorney’s Office for federal investigation.

Assistant United States Attorneys Bethany L. Rupert and Garrett Bradford are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Ivan Van Beverhoudt, 45, a former U.S. Customs and Border Protection (CBP) officer of St. Thomas, U.S. Virgin Islands, will serve a 20-year prison sentence following his convictions for importing and possessing with intent to distribute over 15 kilograms of cocaine.

“Van Beverhoudt betrayed his badge by committing one of the very crimes he was entrusted to prevent—smuggling dangerous drugs into our country,” said U.S. Attorney Theodore S. Hertzberg. “Our office and its agency partners will hold accountable any law enforcement officer who abuses his authority for criminal ends, and Van Beverhoudt’s twenty-year sentence demonstrates that such abuse will be met with severe consequences.”

“This case highlights the severe repercussions for law enforcement officers who abuse their positions of trust,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations (HSI) in Georgia and Alabama. “Ivan Van Beverhoudt’s attempt to smuggle over 15 kilograms of cocaine into the country was a grave violation, and thanks to the efforts of HSI and our partners, he will spend 20 years behind bars.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 10, 2020, Van Beverhoudt, a CBP officer, boarded a commercial flight from St. Thomas to Atlanta with 16 bricks of cocaine in his two carry-on bags. To avoid TSA screening in St. Thomas, Van Beverhoudt traveled in his official capacity with his loaded CBP-issued firearm. Upon arriving at the Atlanta Hartsfield-Jackson International Airport, a CBP-trained narcotics K-9 officer in the jetway alerted to Van Beverhoudt’s luggage, which led to the discovery of the cocaine. 

On February 24, 2025, following a five-day jury trial, Van Beverhoudt was convicted of conspiracy to import cocaine into the United States, importation of cocaine into the United States, conspiracy to possess with intent to distribute cocaine, and possession with intent to distribute cocaine. 

On July 8, 2025, United States District Judge J.P. Boulee sentenced Van Beverhoudt to 20 years in prison to be followed by five years of supervised release. 

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with valuable assistance provided by U.S. Customs and Border Protection and the Department of Homeland Security, Office of the Inspector General. 

Assistant United States Attorneys Bethany L. Rupert, Bret R. Hobson, and Laurel B. Milam prosecuted the case.

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Malik Kiell Forte, 29, from Fairburn, Georgia has been sentenced for possessing a firearm after numerous felony convictions and stealing prescription drugs by burglarizing a warehouse and breaking into delivery vehicles parked outside of pharmacies around metro Atlanta. 

“Criminals who steal prescription medications for profit will be identified, apprehended, and prosecuted,” said U.S. Attorney Theodore S. Hertzberg. “Our office remains committed to protecting vulnerable patients and punishing gun-toting thieves.”

“Forte’s actions not only harmed the businesses he targeted but impacted the safety and costs for anyone who relies on these medications,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will hold anyone accountable who looks to line their own pockets by harming others.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2021 and June 2022, Forte and others stole nine shipments of prescription drugs from delivery vehicles parked in front of various pharmacies. Forte, and a co-conspirator, Jaquay Joseph, also stole prescription shipments from a pharmaceutical distribution center in Stone Mountain, Georgia. The pharmaceutical drugs, which included hydrocodone, oxycodone, and morphine among other drugs, had a value of nearly $400,000. When agents searched Forte’s home, they found some of the stolen pharmaceuticals. Additionally, agents recovered a Glock pistol from Forte’s bedroom. As a multi-convicted felon, Forte was prohibited from possessing that gun. 

On July 2, 2025, Senior U.S. District Judge Thomas W. Thrash, Jr. sentenced Forte to four years, nine months in prison followed by five years of supervised release. Forte was convicted of conspiracy to commit theft, theft of medical products, theft of interstate shipments, drug trafficking conspiracy, possession with intent to distribute controlled substances, and possession of a firearm by a prohibited person, after he pleaded guilty on February 5, 2025.

This case was investigated by the Federal Bureau of Investigation.

Assistant United States Attorney Dash A. Cooper prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

GAINESVILLE, Ga. - Andres Jasso, Jr. and Rufino Pineda-Perez, an illegal alien, appeared in federal court yesterday on charges related to the seizure of over 700 pounds of methamphetamine concealed in a tractor-trailer load of cucumbers outside of a Gainesville warehouse.  

“Thanks to the diligent work of our federal and state law enforcement partners, a tremendous amount of meticulously concealed methamphetamine was located, was seized, and will never hit the street,” said U.S. Attorney Theodore S. Hertzberg. “Our office will aggressively prosecute criminals who attempt to use North Georgia as a distribution hub for their deadly poisons.”

“This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “Keeping our communities safe is our highest priority.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 30, 2025, DEA Atlanta agents learned that a tractor-trailer parked at a warehouse in Gainesville, Georgia potentially contained a large amount of drugs. At the warehouse, agents observed a sedan next to the tractor trailer. Jasso, Jr. was in the driver’s seat of the sedan, and Pineda-Perez was in the front passenger seat. During a search of the tractor-trailer, agents located 20 pallets of boxes containing cucumbers. Inside the boxes, agents uncovered thousands of individually wrapped packages containing methamphetamine. Jasso, Jr. and Pineda-Perez were allegedly tasked with offloading the shipment from the tractor-trailer and separating the drugs from the cucumbers. After DEA agents arrested Jasso, Jr. and Pineda-Perez, the agents learned that the total quantity of methamphetamine seized exceeded 700 pounds.

Pineda-Perez is allegedly a citizen and national of Mexico with no legal status in the United States. In 2001, Pineda-Perez was deported and removed from the United States following a felony conviction in Arizona for transporting marijuana. He illegally re-entered the United States thereafter and was encountered by federal agents in March 2014, while transporting nearly one kilogram of cocaine in the Atlanta area. In August 2015, a federal judge sentenced him to six and a half years of imprisonment. Upon completion of his prison sentence, Pineda-Perez was deported for a second time.

Andres Jasso, Jr., 37, of Brookhaven, Ga., and Rufino Pineda-Perez, 59, of Mexico, were charged in a criminal complaint on July 1, 2025, with possession with the intent to distribute methamphetamine. Pineda-Perez was also charged in a separate criminal complaint with illegal reentry by a removed alien.

Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Georgia State Patrol, the Georgia Bureau of Investigation, and the Department of Homeland Security, Immigration and Customs Enforcement.

Assistant United States Attorney Johnny Baer is prosecuting the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

ATLANTA - Khyri Deandre Brown, 28, of Dallas, Ga., has been sentenced for robbing a bank, attempting to rob three additional banks, and brandishing a firearm during a November 2023 crime spree.

“Brown repeatedly threatened the lives of bank employees and customers by robbing or attempting to rob banks at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “This case exemplifies how law enforcement partnerships facilitate the successful prosecutions of dangerous offenders like Brown, whose crimes spanned multiple jurisdictions. Seamless coordination by our federal and local law enforcement partners brought Brown to justice and ended his reign of terror.”

“This case highlights the FBI’s commitment to working closely with our local partners to identify and arrest violent offenders who threaten public safety,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Brown’s armed crime spree endangered innocent lives across multiple communities. Thanks to the swift collaboration between law enforcement agencies, he was brought to justice before he could inflict real harm.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court, Brown committed the following armed robberies and attempted armed robberies.

• On November 17, 2023, Brown approached a teller window at a Wells Fargo Bank branch in Hampton, Georgia with a Pringles potato chip can in hand and demanded money. Brown then reached into his waistband as if he were retrieving a weapon. Before the employee complied with Brown’s request, Brown fled the bank without receiving any money.
• On November 18, 2023, Brown entered a Truist Bank branch in Atlanta with a Pringles can in one hand and retrieved a gun from his waistband. Brown walked up to a teller, pointed the gun at her, and demanded money. After the teller struggled to open her drawer for a few seconds, Brown fled the bank without receiving any money.
• On November 22, 2023, Brown entered a Truist Bank branch in Marietta, Georgia, approached the teller counter, stated that he was robbing the bank, and demanded money. After a few moments, Brown quickly exited the bank without receiving anything.
• On November 27, 2023, Brown entered a Fifth Third Bank branch carrying a green Pringles chip can. Brown walked up to a bank employee, lifted his shirt to display a gun tucked in his waistband, and demanded money. Brown then walked around the counter, grabbed money from the employee’s drawer, and placed the cash inside the Pringles can. He then fled the bank.

On November 29, 2023, officers from the Dallas Police Department arrested Brown after pulling over his vehicle in Paulding County, Georgia. Brown was the sole occupant of the vehicle. During the arrest, officers found, among other items, a large amount of cash in Brown’s pocket, a green Pringles chip can on the front passenger floorboard, and a gun on the rear floorboard.

On June 30, 2025, U.S. District Judge Sarah E. Geraghty sentenced Brown to ten years, five months in prison followed by three years of supervised release. Brown was convicted on March 20, 2025, after he pleaded guilty to two counts of attempted bank robbery, one count of armed bank robbery, one count of attempted armed bank robbery, and one count of brandishing a firearm during and in relation to a crime of violence.

This case was investigated by the Federal Bureau of Investigation, with valuable assistance from the Atlanta Police Department, Cobb County Police Department, Dallas Police Department, Lovejoy Police Department, and Marietta Police Department.

Assistant U.S. Attorney Benjamin Wylly, and former Special Assistant U.S. Attorney McClellon D. Cox, III, prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Note: This press release has been updated to reflect new information regarding the guilty plea of one defendant in the District of Massachusetts.

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two indictments, an information and related plea agreement, an arrest, searches of 29 known or suspected “laptop farms” across 16 states, and the seizure of 29 financial accounts used to launder illicit funds and 21 fraudulent websites.

According to court documents, the schemes involve North Korean individuals fraudulently obtaining employment with U.S. companies as remote IT workers, using stolen and fake identities. The North Korean actors were assisted by individuals in the United States, China, United Arab Emirates, and Taiwan, and successfully obtained employment with more than 100 U.S. companies.

As alleged in court documents, certain U.S.-based individuals enabled one of the schemes by creating front companies and fraudulent websites to promote the bona fides of the remote IT workers, and hosted laptop farms where the remote North Korean IT workers could remote access into U.S. victim company-provided laptop computers. Once employed, the North Korean IT workers received regular salary payments, and they gained access to, and in some cases stole, sensitive employer information such as export controlled U.S. military technology and virtual currency. In another scheme, North Korean IT workers used false or fraudulently obtained identities to gain employment with an Atlanta, Georgia-based blockchain research and development company and stole virtual currency worth approximately over $900,000.

“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said Assistant Attorney General John A. Eisenberg of the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

“North Korean IT workers defraud American companies and steal the identities of private citizens, all in support of the North Korean regime,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “That is why the FBI and our partners continue to work together to disrupt infrastructure, seize revenue, indict overseas IT workers, and arrest their enablers in the United States. Let the actions announced today serve as a warning: if you host laptop farms for the benefit of North Korean actors, law enforcement will be waiting for you.”

“North Korea remains intent on funding its weapons programs by defrauding U.S. companies and exploiting American victims of identity theft, but the FBI is equally intent on disrupting this massive campaign and bringing its perpetrators to justice,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “North Korean IT workers posing as U.S. citizens fraudulently obtained employment with American businesses so they could funnel hundreds of millions of dollars to North Korea’s authoritarian regime. The FBI will do everything in our power to defend the homeland and protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this sophisticated threat.”

Zhenxing Wang, et al. Indictment, Seizure Warrants, and Arrest – District of Massachusetts

Today, the United States Attorney’s Office for the District of Massachusetts and the National Security Division announced the arrest of U.S. national Zhenxing “Danny” Wang of New Jersey pursuant to a five-count indictment. The indictment describes a multi-year fraud scheme by Wang and his co-conspirators to obtain remote IT work with U.S. companies that generated more than $5 million in revenue. The indictment also charges Chinese nationals Jing Bin Huang (靖斌 黄), Baoyu Zhou (周宝玉), Tong Yuze (佟雨泽), Yongzhe Xu (徐勇哲 andيونجزهي أكسو), Ziyou Yuan (زيو) and Zhenbang Zhou (周震邦), and Taiwanese nationals Mengting Liu (劉 孟婷) and Enchia Liu (刘恩) for their roles in the scheme. A second U.S. national, Kejia “Tony” Wang of New Jersey, has agreed to plead guilty for his role in the scheme and was charged separately in an information unsealed today.

“The threat posed by DPRK operatives is both real and immediate. Thousands of North Korean cyber operatives have been trained and deployed by the regime to blend into the global digital workforce and systematically target U.S. companies,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue to work relentlessly to protect U.S. businesses and ensure they are not inadvertently fueling the DPRK’s unlawful and dangerous ambitions.”

According to the indictment, from approximately 2021 until October 2024, the defendants and other co-conspirators compromised the identities of more than 80 U.S. persons to obtain remote jobs at more than 100 U.S. companies, including many Fortune 500 companies, and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages and losses of at least $3 million. Overseas IT workers were assisted by Kejia Wang, Zhenxing Wang, and at least four other identified U.S. facilitators. Kejia Wang, for example, communicated with overseas co-conspirators and IT workers, and traveled to Shenyang and Dandong, China, including in 2023, to meet with them about the scheme. To deceive U.S. companies into believing the IT workers were located in the United States, Kejia Wang, Zhenxing Wang, and the other U.S. facilitators received and/or hosted laptops belonging to U.S. companies at their residences, and enabled overseas IT workers to access the laptops remotely by, among other things, connecting the laptops to hardware devices designed to allow for remote access (referred to as keyboard-video-mouse or “KVM” switches).

Kejia Wang and Zhenxing Wang also created shell companies with corresponding websites and financial accounts, including Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC, to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. Kejia Wang and Zhenxing Wang established these and other financial accounts to receive money from victimized U.S. companies, much of which was subsequently transferred to overseas co‑conspirators. In exchange for their services, Kejia Wang, Zhenxing Wang, and the four other U.S. facilitators received a total of at least $696,000 from the IT workers.

IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations (ITAR) data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies. Specifically, between on or about Jan. 19, 2024, and on or about April 2, 2024, an overseas co-conspirator remotely accessed without authorization the company’s laptop and computer files  containing technical data and other information. The stolen data included information marked as being controlled under the ITAR.

Simultaneously with today’s announcement, the FBI and Defense Criminal Investigative Service (DCIS) seized 17 web domains used in furtherance of the charged scheme and further seized 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through the remote IT work scheme.

Previously, in October 2024, as part of this investigation, federal law enforcement executed searches at eight locations across three states that resulted in the recovery of more than 70 laptops and remote access devices, such as KVMs. Simultaneously with that action, the FBI seized four web domains associated with Kejia Wang’s and Zhenxing Wang’s shell companies used to facilitate North Korean IT work.

The FBI Las Vegas Field Office, DCIS San Diego Resident Agency, and Homeland Security Investigations San Diego Field Office are investigating the case.

Assistant U.S. Attorney Jason Casey for the District of Massachusetts and Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Legal Assistants Daniel Boucher and Margaret Coppes. Valuable assistance was also provided by Mark A. Murphy of the National Security Division’s Counterintelligence and Export Control Section and the U.S. Attorneys’ Offices for the District of New Jersey, Eastern District of New York, and Southern District of California.

Kim Kwang Jin et al. Indictment – Northern District of Georgia

Today, the Northern District of Georgia unsealed a five-count wire fraud and money laundering indictment charging four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주) and Chang Nam Il (창남일), with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the thefts, and to launder proceeds of those thefts. The defendants remain at large and wanted by the FBI.

“The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

According to the indictment, the defendants traveled to the United Arab Emirates on North Korean travel documents and worked as a co-located team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired by a blockchain research and development company headquartered in Atlanta, Georgia, and a virtual token company based in Serbia. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin and Jong Pong Ju had they known that they were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency worth approximately $175,000 at the time of the theft, sending it to a virtual currency address he controlled. In March 2022, Kim Kwang Jin stole virtual currency worth approximately $740,000 at the time of theft by modifying the source code of two of his employer’s smart contracts, then sending it to a virtual currency address he controlled.

To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju “mixed” the stolen funds using the virtual currency mixer Tornado Cash and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the name of aliases. These accounts were opened using fraudulent Malaysian identification documents.

The FBI Atlanta Field Office is investigating the case.

Assistant U.S. Attorneys Samir Kaushal and Alex Sistla for the Northern District of Georgia and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section are prosecuting the case.

21 Searches of Known or Suspected U.S.-based Laptop Farms – Multi-District

Between June 10 and June 17, 2025, the FBI executed searches of 21 premises across 14 states hosting known and suspected laptop farms. These actions, coordinated by the FBI Denver Field Office, related to investigations of North Korean remote IT worker schemes being conducted by the U.S. Attorneys’ Offices of the District of Colorado, Eastern District of Missouri, and Northern District of Texas. In total, the FBI seized approximately 137 laptops.

Valuable assistance was provided by the U.S. Attorney’s Offices for the District of Connecticut, the Eastern District of Michigan, the Eastern District of Wisconsin, the Middle District of Florida, the Northern District of Georgia, the Northern District of Illinois, the Northern District of Indiana, the District of Oregon, the Southern District of Florida, the Southern District of Ohio, the Western District of New York, and the Western District of Pennsylvania.

***

The Department’s actions to combat these schemes are the latest in a series of law enforcement actions under a joint National Security Division and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January 2025 and prior, as well as the filing of a civil forfeiture complaint in early June 2025 for over $7.74 million tied to an illegal employment scheme.

As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere.

Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.

The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.

The details in the above-described court documents are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ATLANTA - Four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), have been charged in a five-count wire fraud and money laundering indictment arising from a scheme to be hired as remote IT workers and then steal and launder over $900,000 in virtual currency.

“The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said John A. Eisenberg, Assistant Attorney General for the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

“North Korean operatives used false identities to infiltrate companies and steal digital assets to fund their regime,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is committed to exposing these threats and protecting U.S. businesses from nation-state cybercrime.”

According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: To generate revenue for the regime, the Democratic People’s Republic of Korea (“North Korea” or “DPRK”) dispatches thousands of skilled IT workers around the world to deceive and infiltrate American companies. In October 2019, the defendants traveled to the United Arab Emirates on North Korean documents and worked there as a team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired as developers by an Atlanta, Georgia-based blockchain research and development company and a Serbian virtual token company. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin or Jong Pong Ju had it known the defendants were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency then worth approximately $175,000. In March 2022, Kim Kwang Jin stole virtual currency then worth approximately $740,000 by modifying the source code of two of his employer’s smart contracts.

To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju used a virtual currency mixer and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the names of aliases.  The accounts were opened using fraudulent Malaysian identification documents.

Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일) were indicted by a federal grand jury seated in the Northern District of Georgia on June 24, 2025.

Members of the public are reminded that the indictment only contains charges.  The defendants are presumed innocent of the charges, and the government bears the burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation. It is part of the Department of Justice’s DPRK RevGen: Domestic Enabler Initiative. Under the Initiative, launched by the National Security Division and FBI Cyber and Counterintelligence Divisions in March 2024, federal prosecutors and agents prioritize high-impact, strategic, and unified enforcement and disruption operations targeting the DPRK’s illicit revenue generation efforts and the U.S.-based enablers of those efforts.

Assistant United States Attorneys Samir Kaushal and Alex R. Sistla, and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section, are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

ATLANTA & GAINESVILLE, Ga. - Ricardo Trejo-Martinez and Hector Beltran-Ledesma, both illegal aliens from Mexico, were charged this week with assaulting or resisting federal deportation officers. The charges arise from two separate incidents. Additionally, Beltran-Ledesma was charged with illegally re-entering the United States after prior deportation.                                                                   

“Interference with law enforcement and attacks on officers are unjustifiable,” said U.S. Attorney Theodore S. Hertzberg. “Abiding by a policy of zero tolerance, our Office will vigorously and expeditiously hold accountable anyone who endangers or violently obstructs federal law enforcement officers.”

“Violence and physical resistance against our men and women of law enforcement who place themselves at risk to enhance public safety will never be tolerated,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Our agents are committed to holding those who choose violence accountable, and thanks to their diligent efforts, Ricardo Trejo-Martinez and Hector Beltran-Ledesma, both illegal aliens, are now facing serious charges for their actions.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court:

• On May 20, 2025, a deportation officer conducted a vehicle stop on a four-lane highway in Commerce, Georgia to execute an administrative arrest warrant for an illegal alien. The driver, subsequently identified as Ricardo Trejo-Martinez, was the sole occupant of the vehicle.  Trejo-Martinez allegedly refused to comply with the officer’s requests to provide identification and, once outside the vehicle, shoved the deportation officer into the highway as vehicles passed.
• On June 21, 2025, two deportation officers were tasked with locating and arresting Hector Beltran-Ledesma, a previously removed alien. Beltran-Ledesma was located upon leaving his home in Roswell, Georgia. He allegedly attempted to flee upon seeing the officers and, after receiving commands to stop, forcibly resisted arrest.

Members of the public are reminded that the complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Both cases are being investigated by the Department of Homeland Security, Immigration and Customs Enforcement.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Christina Daniels, a former employee of the Social Security Administration, pled guilty yesterday in federal court to theft of government property and aggravated identity theft.

“As an employee of the Social Security Administration, Daniels was entrusted with access to millions of beneficiaries’ personally identifiable information. She abused that trust by accessing sensitive information and using it to steal from the very people she was hired to serve,” said U.S. Attorney Theodore S. Hertzberg. “Our office is dedicated to rooting out this type of fraud and prosecuting such offenses to the fullest extent of the law.”

“Social Security Administration (SSA) employees are entrusted in serving the people - not abusing their important position by stealing money from the people that they are meant to serve to line their own pockets,” said Michelle L. Anderson, Assistant Inspector General for Audit performing the duties of the Inspector General. “This fraudulent direct deposit diversion is intolerable behavior; we will hold each SSA employee accountable who chooses to violate our nation’s trust for their personal gain.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between January 2023 to May 2024, Christina Daniels used her position at the Social Security Administration office in Norcross, Georgia, to change the direct deposit information for approximately 28 beneficiaries. As a customer service representative, Daniels was able to make changes to beneficiaries’ direct deposit information. Daniels abused this authority to steal more than $110,000.

She accomplished her theft by first opening Green Dot and Cash App accounts using personally identifiable information belonging to unwitting Social Security beneficiaries. After she created the new accounts, she changed the direct deposit information of the unsuspecting beneficiaries to one of the newly opened Green Dot or Cash App accounts that she controlled. 

An internal investigation was launched after several retirement beneficiaries reported that they had not received their monthly benefit payments. Subsequent internal and law enforcement investigations revealed that Daniels had changed the direct deposit information for approximately 28 beneficiaries and that she redirected the benefits to accounts that she opened using the stolen PII of other beneficiaries – some of whom were her family members.

Daniels, 47, of Winder, Georgia, pled guilty to one count of theft of government money, which carries a maximum penalty of 10 years in prison, and one count of aggravated identity theft, which carries a mandatory consecutive sentence of two years of imprisonment. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Sentencing is scheduled for a future date before United States District Judge J.P. Boulee.

This case is being investigated by the Social Security Administration - Office of the Inspector General. Special Assistant United States Attorney Diane C. Schulman is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Abdurrahim Jalal has been convicted of blowing up a bank automated teller machine and possessing illegal explosive devices.

“Criminals who use dangerous explosives to commit crimes will face federal prosecution to the fullest extent of the law,” said U.S. Attorney Theodore S. Hertzberg. “We will not tolerate conduct that puts innocent lives at risk or threatens the safety and stability of our communities.”

“Jalal put his own greed ahead of the safety of our community. The FBI will use every resource available to find anyone who would go to the extreme use of a bomb to illegally obtain money,” said FBI Atlanta Special Agent in Charge Paul Brown.

"The use of explosives in criminal activities poses an immense threat to public safety, and we will continue to work diligently to ensure that those who engage in such acts are brought to justice," said ATF Assistant Special Agent in Charge Beau Kolodka.

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Abdurrahim Jalal was convicted of bank theft, use of an explosive to commit a felony, arson, and two counts of possession of an unregistered destructive device following a bench trial on June 23, 2025. The evidence at trial revealed that on March 29, 2023, Jalal used a pipe bomb to blow up an ATM in Decatur, Georgia. Jalal took approximately $88,000 from the vault of the machine after the explosion. Investigators identified Jalal and obtained a warrant to search his home, during which they recovered additional pipe bombs. 

Sentencing for Abdurrahim Jalal, 54, of DeKalb County, Georgia, is scheduled for September 22, 2025, at 10:00 a.m. before U.S. District Judge Michael L. Brown.  Jalal faces a mandatory minimum of 15 years and up to 60 years of imprisonment followed by up to three years of supervised release. In determining Jalal’s actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

This case is being investigated by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, DeKalb County Police Department, and DeKalb County Fire Rescue Department.

Assistant United States Attorney Dash A. Cooper is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

GAINESVILLE, Ga. - Rodrigo Morales-Figueroa, 29, of Marietta, Ga., appeared in federal court on June 23, 2025, following his arrest on federal charges of possession with intent to distribute fentanyl. 

“Foreign cartels profit from the addiction and deaths of Americans, pushing fentanyl and other dangerous drugs in our community,” said U.S. Attorney Theodore S. Hertzberg. “Our federal law enforcement partners saved countless lives by working quickly in this investigation, which disrupted a major drug trafficking pipeline from Mexico.”

“This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “Keeping our communities safe is our highest priority.”

“The dangers of fentanyl cannot be overstated, and this arrest demonstrates our resolve to protect our communities from its devastating impact,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the diligent work of HSI and our law enforcement partners, we successfully intercepted ten kilograms of fentanyl, preventing this poison from reaching the streets of Georgia.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In early June 2025, law enforcement seized ten kilograms of fentanyl hidden in car batteries transported by a Mexico-based drug trafficking organization (DTO). On June 17, 2025, federal investigators learned that the DTO planned to send a courier to pick up the fentanyl. On the following day, Drug Enforcement Administration and Homeland Security Investigations special agents conducted a controlled delivery of ten kilograms of fake fentanyl to the agreed-upon location for the pick-up in Gainesville, Georgia.

Rodrigo Morales-Figueroa arrived at the pick-up location, allegedly reviewed the packages of fake fentanyl, and loaded the packages into his car. Hall County, Georgia, Sheriff’s Office deputies assisting with the operation arrested Morales-Figueroa shortly thereafter.

Members of the public are reminded that the complaint only alleges a charge. Morales-Figueroa has not yet been indicted by a grand jury. The defendant is presumed innocent of the charge, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Hall County Sheriff’s Office.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Assistant United States Attorney Jennifer Keen is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Pradip Parikh, 67, of Valley Stream, New York, and Alpesh Patel, 40, of Louisa, Virginia, have been convicted for their roles in a scam that defrauded unsuspecting Americans out of millions of dollars after a five-day jury trial.                                                                                                                                         

“This case involved a scheme to defraud multiple victims – many of whom were elderly – and to callously rob them of their hard-earned savings,” said U.S. Attorney Theodore S. Hertzberg. “The defendants and their conspirators within and outside the United States enriched themselves through government-imposter scams designed to exploit the public’s inherent trust in federal institutions. The jury has spoken, and Parikh and Patel will now be held accountable for their crimes.”

“These defendants deliberately preyed on some of our most vulnerable citizens—particularly the elderly—by impersonating Social Security officials and exploiting their trust,” said Michelle L. Anderson, Assistant Inspector General for Audit performing the duties of the Social Security Administration (SSA), Inspector General. “This telephone imposter scheme defrauded millions of Americans and caused real harm to individuals who believed they were protecting their benefits. Today’s convictions send a clear message: we will relentlessly pursue those who weaponize fear and deceit to commit fraud, and we thank our law enforcement partners for helping bring these perpetrators to justice.”

“These defendants targeted mostly older adults to cheat them out of their savings,” said FBI Atlanta Special Agent in Charge Paul Brown. “This sentencing should make it known to individuals that protecting our most vulnerable community members is critically important, and we will hold accountable those who engage in these sorts of egregious fraud schemes.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2022, Pradip Parikh, Alpesh Patel, and eight others were indicted for running, promoting, and profiting from an India-based call center scam targeting Americans. The fraudsters typically identified themselves as Social Security Administration employees, telling the victims that their Social Security Numbers had been compromised in connection with criminal activity and promising to help “protect” their assets. Upon luring the victims to agree to this offer, the fraudsters directed the victims to send money to bank accounts controlled by Parikh, Patel, and other conspirators. 

During the defendants’ trial, a 70-year-old victim from New Jersey testified that one of the conspirators told her that she would be arrested and lose all her assets if she did not transfer funds to accounts that the caller designated. In response, the victim transferred more than $600,000 of her lifesavings to multiple banks accounts, including $150,000 to an account called “JDM Management” that Parikh controlled.

A recently widowed mother of eight testified that she transferred over $300,000 to JDM Management’s account as part of the scheme. Parikh then laundered the funds, retaining thousands for himself and transferring the balance to a conspirator. 

Other victims testified that they wired money to an account called “Seven Points Agency” that Patel controlled. Evidence admitted during trial revealed that the Seven Points Agency account was opened just before scam victims began wiring money into it. More than $100,000 was deposited into the account in the span of two days, and Patel immediately diverted those funds to a conspirator after keeping approximately $10,000 for himself. 

Pradip Parikh and Alpesh Patel were charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and two substantive counts of money laundering. The jury convicted Patel of all the counts. Parikh was convicted of conspiracy to commit money laundering and two substantive counts of money laundering. 

The conspiracy to commit wire fraud count carries a maximum penalty of 20 years of imprisonment, and the money laundering counts each carry a maximum penalty of ten years of incarceration. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Sentencing hearings for the defendants will be scheduled at a future date before United States District Judge William M. Ray II.

This case is being investigated by the Social Security Administration - Office of the Inspector General and the Federal Bureau of Investigation.

Assistant United States Attorney Angela Adams and Special Assistant United States Attorney Diane C. Schulman are prosecuting the case.

The U.S. Attorney’s Office for the Northern District of Georgia is part of the Department of Justice Transnational Elder Fraud Strike Force. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors. These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes. For further information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Health Wealth Safe, Inc. and Dr. Subodh Agrawal have paid $1.29 million to settle allegations that they knowingly caused false claims to be presented to Medicare.

“Knowingly billing Medicare for services that do not meet Medicare’s requirements is a fraud against taxpayers,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to enforce the False Claims Act to recover government payments that result from such misconduct.”

“Healthcare professionals have a sworn duty to prioritize patient health and to ensure all services billed to the federal government are fully compliant with program requirements,” said Kelly Blackmon, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to safeguard the integrity of the Medicare program.”

The investigation began when former employees of Health Wealth Safe, Inc. (“Health Wealth”) filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.

The United States alleged that, at the direction of owner Dr. Subodh Agrawal, Health Wealth caused claims to be presented to Medicare for remote physiologic monitoring (RPM) services that were not reimbursable. RPM involves the use of non-face-to-face technology to monitor and analyze a patient’s physiological metrics, such as oxygen saturation, blood pressure, weight, and blood-sugar or blood-oxygen levels. For monitoring services to be covered by Medicare, the monitoring devices must automatically report readings to the monitoring company without further human intervention. The United States alleged that Health Wealth knowingly billed for RPM services even though it failed to provide patients with devices that met these requirements between September 2019 and January 2021.

The settlement resolved the underlying lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. Chavous v. Health Wealth Safe, Inc., No. 1:22-cv-02553. The relator will receive $238,650 from the settlement in this matter, plus attorney’s fees.

This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia and the U.S. Department of Health and Human Services, Office of Inspector General.

The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque.

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - In recognition of World Elder Abuse Awareness Day, U.S. Attorney General Pamela Bondi and U.S. Attorney Theodore S. Hertzberg announced that the Justice Department has increased efforts to protect American seniors from schemes that cost victims billions of dollars, often depleting their life savings. In the past few months, the U.S. Attorney’s Office for the Northern District of Georgia has prosecuted several fraudsters who targeted the elderly as well as conducted outreach to educate law enforcement about these schemes.

“Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

“Our Office is committed to identifying and prosecuting fraudsters who target elderly citizens,” said U.S. Attorney Hertzberg. “We will continue to work closely with our law enforcement partners to bring opportunistic scammers to justice and ensure they get the punishment they deserve.”

The U.S. Attorney’s Office utilizes a two-pronged approach to addressing the threat of elder abuse by: (i) identifying and prosecuting domestic and foreign criminals involved in perpetrating elder fraud schemes and laundering the proceeds of their crimes; and (ii) engaging with law enforcement partners and community groups to educate them about elder fraud offenses and preventive measures to avoid such scams.

Elder Fraud Schemes

Although elder fraud may occur in a variety of ways, the most common schemes involve romance fraud, lottery fraud, tech support fraud, and grandparent scams.

• Romance fraud involves perpetrators who feign romantic interest in victims in order to later extract money or property under false pretenses.
• Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize to extract fake fees, taxes, or other fabricated charges from the victim.
• Tech support fraud scams involve perpetrators deceiving victims into believing that a computer or phone is faulty, often through fake pop-up messages, followed by demands for payment to repair the problem.
• Grandparent scams involve scammers impersonating a grandchild or other close relative experiencing a fictitious emergency who needs money from the victim as soon as possible.

Recent Prosecutions

The U.S. Attorney’s Office has achieved significant results in prosecuting recent elder fraud matters.

• U.S. v. Parikh, et al. On June 18, 2025, Pradip Parikh and Alpesh Patel were convicted following a jury trial for their roles in receiving and laundering fraud proceeds arising from an Indian call center scam. The scam callers—posing as government officials—scared victims into believing that they faced serious financial or legal problems because their social security numbers had been compromised. To avoid the perceived consequences, these victims, many of whom were elderly, were instructed to deposit cashier’s checks in or wire money to bank accounts identified by the scammers. Parikh and Patel each controlled and operated a bank account that received the victims’ funds. Parikh was convicted of conspiracy to commit money laundering and two counts of money laundering. Patel was convicted of conspiracy to commit wire fraud, conspiracy to commit money laundering, and two counts of money laundering. While Parikh and Patel are awaiting sentencing, on April 14, 2025, co-defendants Robert Starling and Sarah Starling received sentences of 27 months and 20 months imprisonment, respectively, after pleading guilty. The court also ordered restitution to the victims.
• U.S. v. Young, et al. and U.S. v. Grey. In April 2025, Rederic Young and Randolph Leggs pleaded guilty to bank fraud and conspiracy to commit money laundering for their roles in a retirement account takeover scheme. According to court documents, from July 2022 through January 2023, scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. The conspirators created phony identification documents for the victim accountholder to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds. In a related case, on June 10, 2025, Kendall Grey, a former community relations business associate, pleaded guilty to one count of bank fraud. Grey abused his position as a bank employee to open the fraudulent bank accounts used by Young and Leggs, knowing the accounts would be utilized to receive and launder proceeds of the identity theft crime. Sentencing hearings for Young, Leggs, and Grey are pending.

Outreach Efforts

World Elder Abuse Awareness Day (WEAAD) Outreach Program. On June 11, 2025, the U.S. Attorney’s Office participated in an Elder Abuse Training for law enforcement presented in partnership with the Prosecuting Attorneys’ Council of Georgia, the Fulton County District Attorney’s Office, and the Georgia Department of Human Services. The event hosted more than 125 attendees from approximately 45 agencies and service organizations across the district.

National Elder Fraud Hotline 2025 WEAAD Campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals experienced in working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals concerning resources and services in the older adult’s local area and to assist older adults in placing a report with the FBI’s Internet Crime Complaint Center, a report which has the potential to freeze funds.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: (833) FRAUD-11 (833-372-8311). This Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly to appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step, enabling authorities to identify those who commit fraud and to report certain financial losses due to fraud as soon as possible to increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 am to 6:00 pm Eastern Time. English, Spanish, and other languages are available.

The U.S. Attorney’s Office is part of the Department of Justice’s Transnational Elder Fraud Strike Force. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors. These include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes. For further information on these scams, see https://www.justice.gov/elderjustice/senior-scam-alert.

More information about the Department of Justice’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov or at (877) FTC-HELP (877-382-4357). The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

“Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”

Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”

“This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”

“Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”

According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico. 

As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years. 

During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.

Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense. 

This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.

Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce.  Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025. 

“Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg.  “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”

“Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family.  The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.  

Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.

This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.

“When illegal aliens resort to extreme and dangerous measures to avoid removal, they not only violate our immigration laws but also put law enforcement officers and the public at risk,” said U.S. Attorney Theodore S. Hertzberg. “Our Office is committed to taking decisive action to hold accountable those who attack law enforcement officers and endanger the community.”

“This conviction sends a strong message to those who think they can evade justice by resorting to dangerous and reckless actions,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to catch Armando Carrillo-Diaz, an illegal alien, and hold him accountable for his reckless and fiery attempts to evade justice.”

“Carrillo-Diaz posed a serious threat to law enforcement and the community,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Benjamin Gibbons. “Our top priority is working with our law enforcement partners to keep our communities safe.” 

According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 26, 2023, deportation officers with U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) attempted to arrest Armando Carrillo-Diaz in the parking lot of his apartment complex. Carrillo-Diaz nearly struck one of the officers as he fled from the scene in a pickup truck. 

When ERO officers later returned to his residence to locate him, Carrillo-Diaz attempted to evade capture by setting his apartment on fire. The fire spread, prompting the Gwinnett County, Georgia, Fire Department to evacuate residents from the building. Carrillo-Diaz then sliced his own throat with a box cutter when the officers tried to apprehend him. The officers immediately rendered medical aid and arranged for Carrillo-Diaz’s transport to a local hospital. 

On June 26, 2024, a federal grand jury seated in the Northern District of Georgia returned a superseding indictment charging Carrillo-Diaz with the offenses of Assaulting a Federal Officer, Arson, and Illegally Reentering the United States. 

On June 11, 2025, U.S. District Judge Mark H. Cohen sentenced Carrillo-Diaz to five years in prison followed by one year of supervised release.  Carrillo-Diaz was convicted of these charges on January 29, 2025, after he pleaded guilty.

This case was investigated by ERO, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Gwinnett County Fire Department.

Assistant United States Attorney Dash A. Cooper prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Mahlega Abdsharafat, also known as “Mallie Sharafat,” Creative Hospice Care, Inc., and affiliated companies (collectively, the “Creative Hospice entities”) have paid $9.2 million to settle allegations that Abdsharafat and the Creative Hospice entities entered into kickback arrangements with medical directors in exchange for referrals of hospice patients to Creative Hospice in violation of the Anti-Kickback Statue and the False Claims Act.  

“A physician’s health care decision should be based solely on the needs of the patient rather than the physician’s financial interests,” said U.S. Attorney Theodore S. Hertzberg.  “Health care providers who place unlawful personal gain above their duty of care to patients must be held accountable for their dishonesty.”

“Patients should not have to wonder if their doctors’ medical decisions are being driven by unlawful inducements,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will continue to hold accountable individuals, as well as companies, who participate in kickback schemes that threaten the integrity of our healthcare system.”

“Health care providers that participate in kickback schemes undermine the integrity of federal health care programs,” said Kelly Blackmon, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG).  “This settlement demonstrates HHS-OIG’s unwavering commitment with our law enforcement partners to hold those accountable who put profit and personal gain ahead of the legitimate medical services.”

“Decisions regarding end-of-life care are incredibly difficult and personal, and families must be able to trust the intentions of their chosen providers,” said Georgia Attorney General Chris Carr. “Those who instead take advantage of the system for their own personal gain will be held accountable.”

The government’s investigation began when a former Creative Hospice employee responsible for marketing Creative Hospice’s services to health care providers filed a whistleblower complaint alleging that Creative Hospice paid kickbacks to medical directors to induce them to refer patients to Creative Hospice.  These alleged kickbacks included monthly stipends and a signing bonus paid to the medical directors.  The compensation allegedly increased when the medical director referred more patients and decreased when the medical director failed to make referrals.  Two additional whistleblower complaints were subsequently filed involving similar allegations.   

The Government alleges that these arrangements violated the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), and caused the submission of false claims in violation of the False Claims Act (FCA), 31 U.S.C. § 3729, et seq.

This settlement resolves three lawsuits brought under the qui tam or whistleblower provisions of the FCA in the U.S. District Court for the Northern District of Georgia:  United States of America, ex rel. John Doe, et al. v. Homestead Hospice, et al., No. 1:15-cv-00840-TWT; United States of America and State of Georgia, ex rel. Cletus William Cole v. Homestead Hospice Management, LLC, et al., No. 1:22-cv-04242-MLB; and United States of America, ex rel. Renee Luchtman, et al. v. Homestead Hospice Management, LLC, et al., No. 1:21-cv-04952-TWT.

Under the FCA, whistleblowers, also known as “relators,” may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government.  The relators who filed the three lawsuits against the Creative Hospice entities have received over $1.5 million from the settlement.

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia, the Federal Bureau of Investigation, U.S. Department of Health and Human Services, Office of Inspector General, and the Medicaid Fraud Division of the Georgia Attorney General’s Office.

The investigation and resolution of this matter was handled by Assistant U.S. Attorney Neeli Ben-David and Georgia Senior Assistant Attorney General Sara Vann. Former Assistant U.S. Attorney Akash Desai also worked on the investigation.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Bartholomew Keeton Harralson, 47, of Atlanta, Ga., was charged earlier today by a federal grand jury seated in the Northern District of Georgia with Possession with the Intent to Distribute Fentanyl, Methamphetamine, Cocaine, Heroin, and Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon.  Harralson allegedly possessed 28 firearms, including a machine gun, and hundreds of thousands of pills containing fentanyl and other illicit drugs.

“Thanks to the hard work of the FBI, DEA, and our U.S. Attorney, Georgians are safer following this drug bust. This defendant was using state-of-the-art pill presses to produce poison on a massive scale — he will now face severe consequences for his alleged crimes as we continue to shut down fentanyl networks across the country,” said Attorney General Pamela Bondi.

“This armed felon allegedly ran a massive fentanyl pill pressing operation in our community, producing enough deadly fentanyl to potentially kill millions of people,” said U.S. Attorney Theodore S. Hertzberg. “Due to the quick action and seamless collaboration of our law enforcement partners, Harralson now faces federal drug and firearms charges, his operation has been dismantled, and countless lives have almost certainly been saved.”

“The scale of this fentanyl operation—run by a convicted felon—posed a grave threat to our community,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The presence of high-powered firearms alongside industrial pill-pressing equipment underscores the deadly convergence of drug trafficking and violence. The FBI and our law enforcement partners remain steadfast in our commitment to dismantling these operations and holding dangerous individuals accountable.”

“The DEA and our partners are working hard day in and day out to protect our communities from the dangers and violence associated with drug trafficking.  DEA’s priorities are to save American lives and to keep our communities safe,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.  “We will continue to leverage every partnership, and every resource available to ensure drug traffickers who distribute poison, like fentanyl and other illicit drugs in our communities, are brought to justice.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 5, 2025, law enforcement executed a federal search warrant at Bartholomew Keeton Harralson’s Atlanta-area residence.  Once inside, law enforcement located over 56 kilograms of fentanyl, 84 kilograms of methamphetamine, nearly 10 kilograms of heroin, and approximately four kilograms of cocaine – all in the form of powders and hundreds of thousands of pressed pills.  Law enforcement also located nine firearms, including one converted to function as a machine gun, $145,000 in cash, and a book titled “How to Avoid Federal Drug Conspiracy & Firearms Charges.”  Harralson was arrested at the scene.

Later that same day, law enforcement executed another federal search warrant at Harralson’s Douglasville, Georgia residence.  In that residence, law enforcement found two large pill press machines capable of pressing up to 25,000 pills per hour, three hydraulic presses used to form kilogram-sized bricks of narcotics, more than 37 kilograms of fentanyl, approximately 13 kilograms of methamphetamine, just over eight kilograms of heroin, and more than six kilograms of cocaine.  These drugs, like those recovered during the search of Harralson’s other residence, were in the form of powder and hundreds of thousands of pressed pills.  In addition, in a machine shop located behind the Douglasville residence, law enforcement found approximately 1,375 pounds of binding agent used to press pills, 564 punch dies to mark the pills, 19 firearms, four drum-style magazines, and a significant amount of ammunition.

Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, and the United States Postal Inspection Service, with valuable assistance provided by the South Fulton Police Department and Douglasville Police Department.

Assistant United States Attorney Thomas M. Forsyth, III is prosecuting the case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Juan Perez-Maldonado and Francisco Garcia Gomez, both illegal aliens from Mexico, appeared in federal court on June 4, 2025, following their arrests on charges of possession with intent to distribute methamphetamine. Garcia Gomez and a third illegal alien from Mexico, Filemon Hernandez-Jijon, were also charged with possession of a firearm by an alien unlawfully present in the United States. 

“Our law enforcement partners worked swiftly to disrupt a suburban drug lab, seize numerous firearms, and arrest two illegal aliens allegedly responsible for manufacturing and distributing methamphetamine,” said U.S. Attorney Theodore S. Hertzberg. “Criminals who traffic illegal drugs in our communities will be identified, found, and prosecuted with deliberate speed.”

“DEA remains focused on keeping America safe and protecting the homeland from by removing dangerous drugs from our communities and bringing criminals to justice,” said Jae W. Chung, Acting Special Agent in Charge of the Drug Enforcement Administration (DEA) Atlanta Division. “Keeping our communities safe is our highest priority.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 3, 2025, DEA agents saw Filemon Hernandez-Jijon allegedly supply two kilograms of methamphetamine to a drug customer in the Smyrna, Georgia area. Law enforcement later observed Hernandez-Jijon traveling to and from a mobile home located in Marietta, Georgia.

Hours later, DEA agents executed a federal search warrant at the mobile home and encountered Juan Perez-Maldonado and Francisco Garcia Gomez there. A third person fled the scene. Inside the mobile home, agents discovered an active laboratory used to convert liquid methamphetamine into a crystal-like form, as well as at least 13 kilograms of what appeared to be the finished drug product. In addition, agents located two handguns, including one hidden in the tank of a toilet, and money remitter receipts bearing Garcia Gomez’s and Hernandez-Jijon’s names. Outside the home, agents recovered acetone, several empty coolers, and other materials commonly used to produce crystalized methamphetamine.

In connection with this investigation, agents executed another federal search warrant at an apartment in Smyrna. In a baby’s crib, agents located a bag containing a loaded Glock pistol, two additional loaded firearm magazines, and identification for Perez-Maldonado. Elsewhere in the apartment, agents found a Springfield XD firearm and a mechanical press used to press powder into kilogram bricks.

The investigation further revealed that Perez-Maldonado and Hernandez-Jijon had been previously deported and removed from the United States.

Hernandez-Jijon is currently a fugitive. If you have any information on the whereabouts of Hernandez-Jijon, please contact your local law enforcement agency.

Members of the public are reminded that the complaint only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the Drug Enforcement Administration with valuable assistance provided from the Marietta-Cobb-Smyrna Narcotics Unit and the DeKalb County Police Department – HIDTA Task Force.

Special Assistant U.S. Attorney Amy Schwarzl and Assistant U.S. Attorney Rebeca M. Ojeda are prosecuting the case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6000. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Adan Macedo-Rios, 52, of Mexico, who is an alien unlawfully present in the United States, has been convicted of charges related to trafficking in illegal drugs, money laundering, robbery, and unlawful possession of firearms.

“Macedo-Rios, an illegal alien, distributed large amounts of dangerous drugs and laundered his ill-gotten gains through the purchase of a Georgia horse ranch. His callous and dangerous behavior—highlighted by his involvement in a plot to rob a rival cocaine supplier—was disrupted by the tireless work of our law enforcement partners,” said U.S. Attorney Theodore S. Hertzberg. “Through our combined efforts, we foiled the robbery plan and dismantled the drug trafficking and money laundering organization that Macedo-Rios supplied, thereby eliminating a significant threat of violent crime in our community.”

“DEA strives every day to keep the American public safe from transnational criminal organizations,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates DEA’s commitment to destroying these drug trafficking and money laundering organizations.”

“For all the innocent residents who are trying to raise families in safe communities, the FBI wants you to know that we are here for you through arrests like this,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Macedo-Rios repeatedly disregarded the law to enrich himself. The FBI and our partners are firmly committed to ensuring that our communities are protected from the extreme violence and lawlessness displayed by individuals like him.”

“The conviction of Adan Macedo-Rios, an illegal alien from Mexico and prolific drug trafficker, highlights our unwavering commitment to dismantling drug trafficking organizations that threaten our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the hard work of our federal, state, and local law enforcement partners, we’ve turned his ‘stable’ of crime into a one-way ticket to accountability!”

According to U.S. Attorney Hertzberg, the charges, public record, and other information presented in court: Macedo-Rios, a large-scale drug trafficker, supplied other Atlanta-based drug distributors with at least 123 kilograms of cocaine destined for distribution throughout multiple states. In 2023, Drug Enforcement Administration (DEA) special agents obtained federal court authorization to intercept communications over cellphones used by Macedo-Rios and others. These intercepts led to the seizure of multiple kilograms of cocaine and other narcotics, and drug proceeds, from drug transporters working for Macedo-Rios and his conspirators. 

Macedo-Rios remitted drug payments to his narcotics suppliers in Mexico and used proceeds of his criminal activity to fraudulently purchase an eight-acre ranch with a 24-horse stable and farmhouse in Loganville, Georgia. With his conspirators, Macedo-Rios planned the robbery of another drug supplier who was storing 65 kilograms of cocaine in his residence. Macedo-Rios and his conspirators even conducted their own surveillance of the target, including by placing a tracker on the rival’s car, and plotted to use firearms to facilitate the robbery. But their plan was timely thwarted by DEA agents, who intercepted communications about the robbery.

When agents arrested Macedo-Rios at the horse ranch, they discovered a loaded Colt .38 pistol and a Ruger 9mm semi-automatic handgun in his bedroom, even though he was prohibited from possessing firearms due to his unlawful presence in the United States and status as a convicted felon. Macedo-Rios, a Mexican citizen, has a history of multiple deportations from the United States.

Adan Macedo-Rios appeared before United States District Judge J. P. Boulee on May 28, 2025, and pleaded guilty to conspiracy to possess with intent to distribute cocaine, conspiracy to commit Hobbs Act Robbery, unlawful possession of a firearm by an alien illegally present in the United States, and conspiracy to commit money laundering.

As to his drug trafficking conviction, Macedo-Rios faces a mandatory minimum sentence of 10 years and up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. For the Hobbs Act Robbery conviction, he faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. For the firearm conviction, Macedo-Rios faces a maximum term of imprisonment of 15 years, a maximum fine of $250,000, and up to three years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, up to a $500,000 fine, and forfeiture of property involved in the offense. 

In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Sentencing is scheduled for August 26, 2025, at 1 pm before Judge Boulee.

This case is being investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from Georgia State Patrol and the Gwinnett County Sheriff’s Office.

Assistant United States Attorneys John T. DeGenova and Rebeca M. Ojeda are prosecuting the case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi¬ jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Edson Aregullin has been sentenced to nearly six years in federal prison for unlawfully purchasing firearms for transport from Georgia to Mexico. 

“Illegal firearms trafficking wreaks havoc in communities within and outside our district,” said U.S. Attorney Theodore S. Hertzberg. “We are proud to stand alongside our federal law enforcement partners in helping to stem the unlawful flow of firearms to criminals.”

“Every illegal firearm that crosses our border becomes a weapon of destruction in the wrong hands,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Assistant Special Agent in Charge Beau Kolodka. “ATF is committed to shutting down these criminal pipelines with precision and force. Our communities – here and abroad – deserve nothing less.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Edson Aregullin conspired with several individuals in Mexico to purchase more than 150 firearms from various firearms dealers in the Northern District of Georgia.  Those firearms included 9mm pistols and AR-style rifles.  Aregullin’s contacts in Mexico sent him detailed instructions concerning the makes and models of the firearms to buy.  Aregullin bought the firearms with funds received from the actual buyer in Mexico and then facilitated transportation of the weapons to Mexico.

The guns Areguillin purchased illegally were used to commit violent crimes. For example, on April 21, 2022, Aregullin bought a .223 caliber rifle that law enforcement officers in Guanajuato, Mexico recovered just a few months later after a deadly encounter between municipal police and armed combatants. During the ensuing melee, eight people were killed, and four were injured.

On May 22, 2025, United States District Judge Steven D. Grimberg sentenced Edson Aregullin, 47, a Mexican national previously residing in Atlanta, Georgia, to 71 months in prison followed by three years of supervised release. On November 19, 2024, Aregullin pled guilty to Conspiracy to Traffic in Firearms, three counts of Trafficking in Firearms, and three counts of False Statements to a Federal Firearms Licensee.   

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Stephanie Gabay-Smith prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Terry Lewis Burston, a multi-convicted felon who was released from prison last year, appeared before U.S. Magistrate Judge Regina D. Cannon on May 22, 2025, following his arrest on charges of postal robbery, aggravated assault on a federal employee, Hobbs Act Robbery, and using a firearm during a crime of violence. Burston was arrested on May 17, 2025, pursuant to a criminal complaint obtained by the United States Postal Inspection Service.

“Burston is a violent repeat offender who allegedly terrorized the citizens of DeKalb County by assaulting federal employees and robbing local business operators at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “We are grateful to our federal and local law enforcement partners whose coordinated investigation resulted in Burston’s arrest and prevented him from committing additional violent crimes.”

“This is another example of Postal Inspectors and local agencies collaborating to remove an armed and dangerous individual from our community,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “We are grateful to the U.S. Attorney’s Office for prosecuting the violent and callous actions committed by this defendant against postal service employees and other businesses.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On December 14, 2024, Burston allegedly robbed an auto parts store in Decatur, Georgia. During the robbery, Burston allegedly brandished a black handgun, tapped it on the store counter, and demanded money from an employee. Burston fled after confiscating the cash.

Six days later, on December 20, 2024, Burston allegedly waited outside a Scottdale, Georgia, post office. He forced his way inside after the last customer departed, pointed a gun at a postal employee, demanded money, obtained cash from the register, and fled.

Later, on January 17, 2025, Burston allegedly attempted to rob a gas station in Decatur when he pointed a black handgun at an employee and demanded money.

Four months later, on May 17, 2025, Burston allegedly attempted to rob a Lithonia, Georgia, Post Office but fled after postal employees began alerting their co-workers. Postal inspectors who responded to the attempted robbery found Burston changing his clothes behind a nearby restaurant. They recovered a firearm lying at Burston’s feet and arrested him after a brief chase.

At the time of these alleged offenses, Burston was subject to federal supervision following his 2013 conviction for armed bank robbery. In a separate case, Burston was sentenced to 20 years of imprisonment for robbing an Atlanta bank and post office in 1995.

Members of the public are reminded that the complaint only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the United States Postal Inspection Service with valuable assistance from the DeKalb County Police Department. 

Assistant United States Attorney Noah R. Schechtman is prosecuting this case.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Elchonon (Elie) Schwartz has been sentenced to 87 months of imprisonment and ordered to pay over $45 million in restitution for inducing more than 800 investors to send him approximately $62.8 million, including approximately $54 million in investments earmarked for the Atlanta Financial Center, a planned commercial real estate complex. Instead of using the funds for legitimate purposes, Schwartz diverted the funds for his own use, including purchases of luxury items.

​“Schwartz’s greed was boundless,” said U.S. Attorney Theodore S. Hertzberg. “He callously abused the trust of hundreds of investors to line his own bank accounts, purchase expensive watches, and buy additional luxury items. Schwartz’s sentence reflects our office’s commitment to hold fraudsters accountable for exploiting investors who innocently rely on their false representations.”

“This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Mr. Schwartz’s actions caused significant financial harm to hundreds of individuals, and hopefully today’s outcome delivers a measure of justice for the victims.”

According to U.S. Attorney Hertzberg, the charges and other information presented in court: beginning in May 2022, Elie Schwartz engaged in a scheme to defraud commercial real estate investors who invested through a crowdfunding investment website, CrowdStreet Marketplace. Schwartz raised nearly $63 million from hundreds of investors through CrowdStreet, including approximately $54 million for a large commercial real estate complex in Atlanta, Georgia and approximately $9 million for a mixed-use building in Miami Beach, Florida. As part of the investment solicitation process, Schwartz represented to CrowdStreet investors that he would safeguard their funds within segregated bank accounts, that he would not commingle the investors’ money, and that he would use the funds only for investment in each property. 

Contrary to these representations, Schwartz misappropriated and converted investors’ funds for his own use. Schwartz directed substantially all the funds into his personal bank account, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. Schwartz used the funds to purchase luxury watches, to invest in stocks and options in his brokerage account, and to cover payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz formed to receive funds from CrowdStreet investors filed for bankruptcy.

On May 19, 2025, U.S. District Judge Steven D. Grimberg sentenced Schwartz, 46, of New York, New York, to 87 months in prison followed by three years of supervised release, and ordered him to pay restitution of $45,079,485.03. Schwartz pleaded guilty to one count of wire fraud on February 12, 2025.

This case was investigated by the Federal Bureau of Investigation. The Securities and Exchange Commission’s Division of Enforcement provided valuable assistance in the investigation.

Assistant U.S. Attorney Kelly K. Connors and Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section prosecuted the case. Former Assistant U.S. Attorneys David O’Neal and Christopher Huber provided substantial assistance with the investigation and prosecution.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Ian Patrick Jackson, 37, of Atlanta, Ga., appeared before U.S. Magistrate Judge Regina D. Cannon today, following his arrest on federal charges of conspiracy to commit bank fraud, bank fraud, wire fraud, and money laundering. Jackson was indicted by a federal grand jury on May 6, 2025.                      

“Jackson’s arrest caps a lengthy investigation that involved multiple defendants and more than $3 million in stolen funds intended to help struggling Americans during a national health crisis,” said U.S. Attorney Theodore S. Hertzberg. “These charges demonstrate our office’s commitment to collaborate closely with our law enforcement partners to prosecute fraudsters who pilfered CARES Act funds.”

“Ian Jackson took advantage of government programs meant to support American businesses struggling during a national emergency and world-wide pandemic,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s charges reveal that Jackson was the mastermind behind numerous schemes, utilizing a variety of fraudulent tools and techniques, to lie to the SBA. The Criminal Division will continue to investigate and prosecute those responsible for stealing taxpayers’ money during a crisis.”

“While hard-working small business owners were looking for lifelines to save their businesses from financial ruin, the defendant and his conspirators were scheming to steal the very funds made available to them through SBA’s pandemic response programs,” said SBA-OIG Deputy Inspector General Sheldon Shoemaker. “I want to thank the Department of Justice, the U.S. Attorney’s Office, and our law enforcement partners for their dedication and pursuit of justice.”

“Lying to gain access to economic stimulus funds for personal gain will be met with justice,” said FBI Atlanta Special Agent in Charge Paul Brown. “FBI special agents will persist in unraveling the often-complex CARES Act fraud schemes and bring criminals to justice.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Ian Patrick Jackson allegedly conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in their PPP applications that each business employed 16 individuals and paid monthly wages of $120,000. Each of the nine business owners received $300,000 in PPP funds.  After they received the funds, the business owners wrote “payroll” checks to individuals who did not work for their businesses and then either kept the money for themselves or gave the money to a co-conspirator, who in turn provided a share to Jackson. 

In addition to his alleged role in the conspiracy, Jackson is also charged in connection with three other alleged schemes to submit fraudulent PPP or EIDL applications, having allegedly: (1) applied for a fraudulent $237,500 PPP loan using fabricated tax forms and a doctored bank statement; (2) used a forged Georgia’s driver’s license to fraudulently apply for approximately $100,000 in EIDL and PPP loans using false revenue statements; and (3) fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL loans and grants. All these loans were funded.  Jackson allegedly spent the PPP and EIDL loan proceeds on checks made payable to fictitious individuals and to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, a vacation in Aruba, and cash withdrawals. 

 Jackson is charged with one count conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on the conspiracy and bank fraud counts and 20 years in prison for the wire fraud and money laundering counts.   

In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Small Business Association - Office of the Inspector General and the Federal Bureau of Investigation.

Special Assistant United States Attorney Diane C. Schulman and Department of Justice Criminal Division Trial Attorney Matthew Reilly are prosecuting the case. Former Assistant United States Attorney Christopher J. Huber also assisted in the investigation and prosecution of this case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Between April 28, 2025 through May 1, 2025, the Federal Bureau of Investigation (FBI) conducted Operation Restore Justice, a coordinated enforcement effort, by all 55 FBI field offices, United States Attorneys’ Offices across the country, and the Child Exploitation and Obscenity Section of the Department of Justice’s Criminal Division (CEOS), to identify, track, and arrest child sex offenders.  The operation resulted in the rescue of 115 children and the arrests of 205 subjects, including six individuals charged in the Northern District of Georgia: Austin Hunter Bedingfield, 27, of Douglasville; Ian Dudar, 26, of Roswell; Kenneth Frazier, 30, of Powder Springs; Eduardo Gardea, 26, of Norcross; Connie Lynn Thompson, 52, of Grantville; and Christopher Welcher, 44, of Grantville.

“The Department of Justice will never stop fighting to protect victims – especially child victims – and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Sex crimes against minors are especially heinous,” said U.S. Attorney Theodore S. Hertzberg. “We commend our federal and local law enforcement partners for their tireless efforts to hold accountable those who prey on children and achieve a measure of justice for the victims and their families.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state, and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“Our commitment is resolute. FBI Atlanta remains steadfast in its mission to safeguard children from those who seek to harm society’s most vulnerable,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “However, let there be no confusion – this week’s operation is just one chapter in a relentless, year-round effort that our dedicated agents are fully invested in. We will continue to leverage every tool and resource at our disposal to track down child predators and ensure they face justice.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court, the following defendants were arrested in connection with the operation, indicted by federal grand juries seated in the Northern District of Georgia, and have now been arraigned before a United States Magistrate Judge:

• Austin Hunter Bedingfield was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Bedingfield allegedly distributed graphic videos depicting the abuse of minors to an undercover officer via Kik. FBI agents conducted a search of Bedingfield’s electronic devices and recovered additional images of sexual abuse of minor children. He was arrested on April 30, 2025.
• Ian Dudar was charged with possession of child sexual abuse material. Dudar allegedly purchased child sexual abuse material using Bitcoin from a commercial child exploitation ring on at least four occasions in 2022.  Later, in January 2024, when FBI agents executed search warrants on his person and home, they found child sexual abuse material on two of his electronic devices. He was arrested on April 29, 2025.
• Kenneth Frazier was charged with enticement of a minor, receipt of child sexual abuse material, and possession of child sexual abuse material. On November 7, 2024, acting on tips to the National Center for Missing and Exploited Children, the Cobb County, Georgia, Police Department executed a search warrant at Frazier’s residence in Powder Springs. Officers seized Frazier’s cell phones, which contained hundreds of images and videos of children as young as infants and toddlers forced to engage in sex acts. One of Frazier’s phones also contained chat transcripts in which Frazier allegedly described himself as a “pedophile,” enticed a minor to engage in sexual activity, and received a visual depiction of that minor engaging in sexually explicit conduct. He was arrested on May 2, 2025.
• Eduardo Gardea was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Gardea allegedly distributed child sexual abuse material on two internet platforms and possessed thousands of images depicting the sexual abuse of children. He was arrested on April 24, 2025.
• Connie Lynn Thompson was charged with obstruction of justice for allegedly destroying electronic devices to conceal the alleged child exploitation crimes of Christopher Welcher, who was also arrested during the operation, as is more fully described below. Approximately a week after Welcher’s arrest, he allegedly called Thompson from jail and discussed a plan to destroy electronic devices that contained evidence against him. Although Thompson allegedly executed the concealment plan, the FBI recovered the damaged devices from Thompson’s household trash. She was arrested on May 16, 2025.
• Christopher Welcher was charged with enticement of a minor, interstate travel to engage in an illicit sex act with a minor, possession of child sexual abuse material, and commission of a felony by a registered sex offender. On March 4, 2025, Welcher, a registered sex offender who previously served more than six years in federal prison for distributing child sex abuse materials, allegedly exchanged sexually explicit text messages with an undercover investigator he believed to be a 14-year-old girl. Welcher then drove from Alabama to the vicinity of a northwest Georgia high school to allegedly meet and molest the girl. Police arrested Welcher upon his arrival at the meeting location and seized his phone, which contained hundreds of images of child sex abuse. He was arrested on May 16, 2025.

Members of the public are reminded that the indictments only contain charges.  The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

United States Attorney Theodore S. Hertzberg and Assistant United States Attorneys James Hwang, Matthew LaGrone, Leanne Marek, and Amy Palumbo are prosecuting these cases.

These cases are being investigated by the Federal Bureau of Investigation, with valuable assistance from the Cobb County Police Department, Georgia Bureau of Investigation, and Rome/Floyd Metro Drug Task Force.

This effort follows the Department of Justice’s observance of National Child Abuse Prevention Month in April 2025, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI and U.S. Attorneys’ Offices, investigate and prosecute these crimes every day, April served as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.