Northern District of Georgia

ATLANTA - Mercedes Henry, a former banker at Ameris Bank, was arrested last week on federal charges of bank fraud, access device fraud, and bribery after she allegedly defrauded Ameris Bank out of more than $900,000. 

“Henry allegedly stole sensitive information to facilitate nearly $1 million of fraudulent transfers from victims’ bank accounts to cryptocurrency accounts controlled by her co-conspirators,” said U.S. Attorney Theodore S. Hertzberg. “We will work with our partners in law enforcement and the private sector to identify, arrest, and punish greedy criminals who lie, cheat, and steal to enrich themselves.”

“Ms. Henry and her conspirators allegedly stole consumers’ hard-earned money directly from their bank accounts,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Crimes of greed and opportunity will not go unpunished as the FBI and our law enforcement partners use all the tools at our disposal to uncover these illegal acts.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2021, Ameris Bank employed Mercedes Henry as a universal banker at Ameris Bank at multiple locations in the Atlanta area. On at least six occasions from September 2021 to November 2021, Henry allegedly used six Ameris customers’ bank account numbers and identifiers to link the customers’ Ameris accounts to accounts at Coinbase, a cryptocurrency exchange platform that allows account holders to buy different cryptocurrencies, such as Bitcoin. Through this scheme, Henry and her conspirators caused the fraudulent transfer of approximately $931,500 from victims’ accounts at Ameris Bank to Coinbase accounts controlled by the conspirators. Henry received more than $1,000 in exchange for her participation in the scheme. 

On September 25, 2026, Mercedes Henry, 35, of Stone Mountain, Georgia, appeared in federal court following her arrest after a federal grand jury returned an indictment on September 22, 2026.

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 Cathelynn Tio 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.

Crown Medical Solutions LLC (Crown) and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations that Crown and its owners violated the False Claims Act by submitting false claims for payment to Medicare. 

Crown was a supplier of durable medical equipment (DME), such as knee braces, heel stabilizers, and back braces. The United States alleged that, from Nov. 1, 2017 through April 30, 2019, Crown and its owners billed Medicare for DME provided to Medicare beneficiaries that was not medically necessary and/or not properly prescribed by a physician. The settlement is based on defendants’ ability to pay.

“The Department of Justice is committed to fighting healthcare fraud and holding accountable those who exploit federal healthcare programs for personal profit,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Karen Martinelli. 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. Martinelli v. Crown Medical Solutions, LLC, et al., No. 1:19-cv-01660 (N.D. Ga.). As part of this resolution, Martinelli will receive approximately $123,750 of the settlement amount.

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. 

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

The matter was handled by Commercial Litigation Branch Trial Attorney Anna Jugo and Assistant U.S. Attorney Neeli Ben-David for the Northern District of Georgia.

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

ATLANTA – Three aliens from Mexico, Venezuela, and Antigua and Barbuda face federal charges for allegedly voting illegally in recent federal elections. 

“Voting in federal elections is a sacred right reserved to U.S. citizens, and every vote illegally cast by an alien cancels out a legal vote,” said U.S. Attorney Theodore S. Hertzberg. “Maintaining the integrity of our elections and protecting the voting rights of citizens are among the highest priorities of my office. We will work with federal law enforcement and our state partners to vigorously safeguard those rights through the prosecutions brought to date and more that may soon follow.” 

“Protecting the integrity of U.S. elections requires enforcing the laws that govern who may lawfully participate,” said Ryan McSeveney, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service Miami Field Office, which oversees the Southeastern United States. “DSS is committed to working closely with our law enforcement partners to investigate allegations of unlawful voting and related document and identity fraud.”

“When a foreign national votes in U.S. elections, it violates federal law and undermines public trust in our election system,” said Ellen Johnson, Acting Special Agent in Charge of HSI in Georgia and Alabama. “HSI will continue to work with our law enforcement partners to investigate illegal voting and protect the integrity of America’s immigration and election systems.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Since September 1, 2026, three foreign nationals have been charged with voting in federal elections in the Northern District of Georgia.

Pauline Lewis, 65, an alien residing in Dawsonville, Georgia, is alleged to have voted by absentee ballot in the November 5, 2024, January 5, 2021, and November 3, 2020 federal elections. Lewis is allegedly a citizen of Antigua and Barbuda who entered the United States on a student visa in 1979 and remained in the country but never applied to become a U.S. citizen. Today, she appeared in federal court following her arrest on a criminal complaint charging her with voting as a non-citizen in a federal election.

Gabriel Covarrubias, 44, an alien residing in Lawrenceville, Georgia, is alleged to have voted in person using a false name in the November 5, 2024 federal election. Covarrubias is allegedly a citizen of Mexico who falsely claimed in a U.S. passport application submitted in March 2023 that he had a different name and was born in Puerto Rico. On September 1, 2026, he waived indictment and was charged by criminal information with making a false statement in a U.S. passport application and voting as a non-citizen in a federal election.

Analiea Milliscent Eccles, 43, an alien residing in Morrow, Georgia, is alleged to have voted nine times between 2008 and 2024. Eccles is allegedly a citizen of Venezuela who entered the United States on a temporary visitor visa in 1991 and remained in the country, applying for and receiving Deferred Action for Childhood Arrivals (DACA) status in 2013. Although she allegedly sought to renew that status earlier this year, she has never applied to become a U.S. citizen. On September 14, 2026, she appeared in federal court following her arrest on a criminal complaint charging her with voting as a non-citizen in a federal election and making a false claim of U.S. citizenship to vote in an election.

Members of the public are reminded that the complaints and information 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.

The cases are being investigated by the U.S. Department of State’s Diplomatic Security Service and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with valuable assistance from the Office of the Georgia Secretary of State.

These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Today, the Justice Department announced charges against 16 individuals in connection with illegal voting, illegal voter registration, and related election-fraud schemes across the country. The charges include unlawful voting by non-citizens in federal elections, false claims of citizenship to register or vote, and related offenses including wire fraud, naturalization fraud, passport fraud, and unlawful firearm purchases uncovered during the course of these investigations. 

Case details are as follows:

Northern District of Texas 

This week, eight aliens residing in Texas are facing charges for alleged unlawful voting.  

• Moises Anwar Arellano‑Alba, 36, an illegal alien from Mexico, was charged with final order of removal, has been charged with voting by an alien in a federal election and false statement of citizenship in order to register to vote.
• Nigerian national, Helen Sayen Adams, 67, a lawful permanent resident since May 2024, was charged with Voting by an Alien in a Federal Election and False Statement of Citizenship in Order to Register to Vote. 
• Nigerian national, Joshua Nmelichukwu Akpom, 27, a lawful permanent resident since 2016, has been charged with false statements in relation to naturalization. 
• Mexican national, Carlos Salas Barrios, 41, a lawful permanent resident since 2018, has been charged by complaint with allegedly voting by an Alien in a Federal Election. 
• Indian National, Khalwinder Singh Bhengura, 69, a lawful permanent resident since 2022, has been charged with voting by an alien in a federal election and false statement of citizenship in order to register to vote. 
• Democratic Republic of Congo National, Celestin Katubadi, 20, a lawful permanent resident, has been charged with voting by an alien in a federal election and false statement of citizenship in order to vote. 
• Mexican national, Rocio Thrasher, 38, a lawful permanent resident since 2017, has been charged with voting by an alien in a federal election and false statement of citizenship in order to register to vote. 

Western District of Texas

Mexican national, Monica Carzoli, 46, a lawful permanent resident, admitted to registering to vote and then voting in the November 2024 election. Carzoli was arrested on criminal charges this week in Del Rio, Texas. 

District of Idaho 

Avila Gomez, an illegal alien from Mexico, allegedly claimed to be a U.S. citizen to register to vote and thereafter voted in May 2022 and November 2024. Additionally, Gomez allegedly fraudulently obtained Idaho identification cards while devising a scheme to defraud U.S. departments and agencies.

A federal grand jury in Boise, Idaho, returned an indictment charging Gomez with Wire Fraud, Theft of Government Funds, False Statement of Citizenship in Order to Vote, Voting by Alien, False Statement in Application of Passport, Fraud in Connection with Identification Documents Production, False Statement During Purchase of Firearm, and Unlawful Possession of Firearm.

Northern District of Georgia

Three aliens residing in Georgia are facing charges for illegally voting in U.S. elections. 

• Pauline Lewis, 65, a suspected illegal alien from Antigua and Barbuda, was arrested on a criminal complaint charging her with voting as a non-citizen in a federal election. 
• Gabriel Covarrubias, 44, a suspected illegal alien from Mexico, is alleged to have voted in person using a false name in the November 2024 federal election in addition to making a false statement in a U.S. passport application.
• Analiea Milliscent Eccles, 44, an illegal alien from Venezuela and DACA recipient, voted nine times between 2008 and 2024. She appeared in federal court following her arrest on a criminal complaint charging her with voting as a non-citizen in a federal election and making a false claim of U.S. citizenship to vote in an election. 

District of Massachusetts 

Nigerian national, Gladys Adaeze Okafor, 56, a lawful permanent resident, has been arrested and charged with illegally voting in the 2022 elections and allegedly voting in the 2024 general election.

Western District of Wisconsin

Colombian national, Julieta Englestad, 53, a lawful permanent resident, is facing charges for falsely claiming to be a U.S. citizen when registering to vote in the November 2022 federal election. If convicted, Englestad faces a maximum penalty of five years in prison on the illegal registering to vote count and a maximum penalty of one year in prison on the illegal voting count. 

District of New Jersey

Santana Coulibaly, an alien with lawful permanent residence. She registered to vote in October 2016, voted in federal elections in 2018 and 2020, and submitted a provisional ballot in the 2024 Presidential election. Additionally, Coulibaly made fraudulent statements in an application for Naturalization (N-400) she submitted in December 2021 and October 2024. Coulibaly was arrested this week. 

Eastern District of Michigan 

Russian national, Victoria Viktorivna Aquilina, 43, registered to vote in 2023, and allegedly casted a vote in a U.S. election. Aquilina was charged today with illegally voting in the 2024 general election. 

A complaint, indictment, and information merely contain accusations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Today, the United States filed a complaint under the False Claims Act against laboratory executives Jay Johnson and Austin Whiles, alleging that they used their roles at Capstone Diagnostics, an Atlanta-based clinical laboratory, to orchestrate two testing schemes — one targeting faith-based communities and the other senior citizens — that caused Medicare to pay millions of dollars for testing generated through unlawful kickbacks and without individualized treating-provider judgment. The complaint also seeks recovery under federal common-law theories against Johnson’s now-former wife, Sarah Haslock, and several affiliated entities that received funds allegedly derived from the conduct.

“Today’s complaint reflects the Justice Department’s steadfast commitment to combatting fraud in federal health care programs,” said  Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Laboratory testing must be driven by patient needs, not financial incentives. We will continue to use the False Claims Act to hold accountable those who exploit Medicare for personal gain.”

“Johnson and Whiles allegedly took advantage of individuals at religious events and senior living facilities to line their pockets and drain millions of dollars from the Medicare trust fund,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “This lawsuit reflects our commitment to recovering unlawfully diverted public money from anyone who defrauds the government and taxpayers.”

In the first alleged scheme, Johnson and Whiles used church-sponsored health fairs and religious conferences to generate genetic testing through unlawful kickbacks and without individualized treating-provider judgment. The complaint alleges that they directed Capstone personnel to swab attendees at mass events and then, without permission, used physician names, signatures, standing orders, and other paperwork to make the testing appear properly ordered and medically necessary. In the second, Johnson and Whiles allegedly exploited senior living communities’ demand for COVID-19 testing to generate larger reimbursing respiratory pathogen panels through community- and chain-wide standing orders, copied or altered physician signatures, standardized diagnosis codes, and order entry by sales personnel rather than treating providers.

The complaint further alleges that Whiles secretly captured millions of dollars in volume-based commissions generated by independent marketers by routing the money to himself through Whitson Medical, a company he owned and controlled. The complaint separately alleges that Johnson transferred millions of dollars derived from the schemes to his now-former wife, Sarah Haslock.

The United States previously reached settlements with Capstone and its owner, Drew Maloney, for $14.3 million and with Capstone’s billing company, VitalAxis, Inc. for $300,479 to resolve their potential civil liability under the False Claims Act arising from the alleged scheme. In addition, on Dec. 10, 2025, Jay Johnson was indicted in the Northern District of Georgia for conspiracy to commit health care fraud charges for his role in the church health fairs genetic testing scheme; his prosecution is currently pending.

The Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Georgia are handling the matter with assistance from the United States Department of Health and Human Services, Office of Inspector General.

The lawsuit was originally filed under the qui tam or whistleblower provisions of the FCA. Under the FCA, private parties can file an action on behalf of the United States and receive a portion of the recovery. The FCA permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the FCA, the United States may recover three times the amount of its losses plus applicable penalties. The qui tam action is captioned United States et al. ex rel. Jesse Allen v. Capstone Diagnostics, LLC d/b/a Capstone Healthcare, No. 1:19-CV-5598-SEG.

One of the most powerful tools in the effort to combat health care fraud is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).

This year, the Trump Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s False Claims Act enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. False Claims Act matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s False Claims work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

Associate Deputy Attorney General Paul Perkins, Fraud Section Trial Attorney Asha Natarajan, and Assistant U.S. Attorney Neeli Ben-David for the Northern District of Georgia are handling this matter.

The claims asserted in the complaint are allegations only. There has been no determination of liability.

ATLANTA – The United States has filed a complaint under the False Claims Act against Jay Johnson, the former Chief Operating Officer and Chief Executive Officer of the Atlanta-based clinical laboratory Capstone Diagnostics, LLC (“Capstone”); Austin Whiles, Capstone’s former Chief Sales Officer and Vice President of Business Development; and associated entities. The complaint alleges that the defendants caused Medicare to pay approximately $13.7 million for genetic and respiratory pathogen panel testing that was not medically necessary. Johnson also faces criminal health care and wire fraud charges arising from the scheme, which allegedly exploited church health fairs, religious conferences, and senior living communities to generate testing volume, including by paying kickbacks to conference organizers and independent marketers.

“Johnson and Whiles allegedly took advantage of individuals at religious events and senior living facilities to line their pockets and drain millions of dollars from the Medicare trust fund,” said U.S. Attorney Theodore S. Hertzberg. “This lawsuit reflects our commitment to recovering unlawfully diverted public money from anyone who defrauds the government and taxpayers.”

“Today’s complaint reflects the Justice Department’s steadfast commitment to combating fraud in federal health care programs,” said Brett A. Shumate, Assistant Attorney General of the Civil Division.  “Laboratory testing must be driven by patient needs, not financial incentives. We will continue to use the False Claims Act to hold accountable those who exploit Medicare for personal gain.”

“The conduct alleged in this complaint reflects a blatant disregard for patient welfare and an abuse of trust,” said Acting Deputy Inspector General for Investigations Miranda L. Bennett of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to working with our federal partners to safeguard Medicare and ensure that those who exploit the program and the vulnerable communities it serves are held accountable.” 

“Laboratory companies have a responsibility to perform the specific testing requested by physicians,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Schemes like this raise healthcare costs for everyone. The FBI is committed to safeguarding the integrity of our federal health care programs.”

According to U.S. Attorney Hertzberg, the complaint, and other information presented in court: Between 2019 and 2021, Johnson and Whiles allegedly engaged in two schemes to defraud Medicare. First, Johnson and Whiles allegedly targeted church-sponsored health fairs and religious conferences to perform and claim reimbursement for massive amounts of genetic testing not requested by physicians. Johnson allegedly directed Capstone personnel to swab attendees at mass events and then, without permission, used physicians’ names, signatures, standing orders, and other paperwork to make the testing appear properly ordered and medically necessary. 

Second, Johnson and Whiles allegedly added medically unnecessary respiratory pathogen panels to COVID-19 tests sought by senior living communities, which inflated the Medicare reimbursements paid to Capstone. They allegedly did so by improperly using community- and chain-wide standing orders, copying physician signatures, standardizing diagnosis codes, having sales personnel enter orders rather than treating providers, and paying unlawful remuneration in violation of the Anti-Kickback Statute.

In total, the defendants allegedly caused Medicare to pay approximately $13.7 million for laboratory tests generated through the two schemes from 2019 through 2021. Johnson allegedly transferred millions of dollars derived from the schemes to his now-former wife, Sarah Haslock, and Whiles secretly routed to himself approximately $4.75 million in volume-based commissions from independent marketers.

Relatedly, the United States reached settlements with Capstone and its owner, Andrew Maloney, for $14.3 million and with Capstone’s billing company, VitalAxis, Inc. for $300,479 to resolve their potential civil liability under the False Claims Act. 

On September 4, 2026, the United States intervened in a lawsuit filed in the U.S. District Court for the Northern District of Georgia under the qui tam or whistleblower provisions of the False Claims Act, United States ex rel. Allen v. Capstone Diagnostics, LLC, et al., Civil Action No. 1:19-CV-5598-SEG. Under the False Claims Act, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. Jesse Allen, the former laboratory manager for Capstone, is the whistleblower who filed the initial lawsuit.

On December 10, 2025, a federal grand jury indicted Johnson for conspiracy to commit health care and wire fraud, health care fraud, wire fraud, conspiracy to receive and pay kickbacks, and payment of kickbacks in connection with a federal health care program. Those charges are currently pending.

Assistant U.S. Attorney Neeli Ben-David and Associate Deputy Attorney General Paul Perkins, Fraud Section Trial Attorney Asha Natarajan, and Healthcare Fraud Investigative Analyst Alena Evans of the Justice Department’s Civil Division are handling the civil False Claims Act matter, with substantial assistance from the United States Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation.  Assistant U.S. Attorney Angela Adams and Special Assistant U.S. Attorney Jim Mooney are handling the criminal matter.

One of the most powerful tools in the effort to combat healthcare fraud is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to HHS at 800-HHS-TIPS (800-447-8477).

This year, the Trump Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s False Claims Act enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. False Claims Act matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s False Claims work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

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 - Terrance Banks, a fourteen-time convicted felon with a violent history, has been sentenced to nearly nine years in prison for illegally possessing a stolen firearm.

“Banks is a gun-wielding predator whose violence was unabated by nearly a quarter century of arrests and convictions at the state level,” said U.S. Attorney Theodore S. Hertzberg. “Finally, imposition of a significant federal sentence that must be served without the possibility of parole will keep Banks from terrorizing our community.”

“Terrance Banks has not learned from his previous mistakes,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “At the FBI, we work alongside our partners every day to make our communities safer by tracking down and holding violent repeat offenders like Banks accountable for their actions.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On October 11, 2024, Banks was arrested after Atlanta police officers found a stolen pistol in his vehicle during a traffic stop. Banks has a lengthy and violent criminal record, including fourteen felony convictions. Banks has been convicted of aggravated assault twice, including aggravated assault with a deadly weapon; robbery or armed robbery three times; illegal possession of a firearm six times; and forcible obstruction of a law enforcement officer. Banks’s convictions resulted from numerous acts of violence, including stabbing a victim in the head with a homemade shank, striking a state prison medical officer in the face while another individual grabbed the officer around the neck, and shooting a handgun at another victim. 

On September 16, 2026, U.S. District Judge Steven D. Grimberg sentenced Terrance Banks, 43, of Atlanta, Georgia, to eight years and nine months in prison to be followed by three years of supervised release. Banks pleaded guilty to possession of a firearm by a convicted felon on June 9, 2026.

This case was investigated by the Federal Bureau of Investigation.

Assistant United States Attorney Daniel Grill and former Assistant United States Attorney Jamil Favors prosecuted the case.

This case is part of Project Safe Neighborhoods and Operation Take Back America. Operation Take Back America is 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.

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. - Jennifer O’Neal, a former program specialist for a nonprofit corporation serving abused and neglected children, pled guilty today to stealing nearly $100,000 from the organization. 

“O’Neal violated her company’s core values, stealing tens of thousands of dollars meant to support the most vulnerable members of our community – abused and neglected children,” said U.S. Attorney Theodore S. Hertzberg. “We are thankful for the cooperation of our state and local law enforcement partners who helped uncover and investigate this reprehensible conduct.” 

“This was not a one-time, spur of the moment decision. Jennifer O’Neal frequently and repeatedly stole from her company for her own personal gain,” said Mitchell Jackson, Supervisory Senior Resident Agent in FBI Atlanta’s Cartersville Office. “The FBI is committed to uncovering and bringing to justice those who commit criminal actions like these.”

“Organizations that serve vulnerable individuals depend on their employees to uphold the highest standards of integrity. O’Neal violated that trust for her own personal gain, stealing funds intended to serve abused and neglected children,” said Chris Hosey, Director, Georgia Bureau of Investigation. “The GBI remains committed to working alongside our local, state, and federal partners to hold accountable those who abuse positions of trust.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Court Appointed Special Advocates of Polk & Haralson, Inc. (“CASA of Polk & Haralson” or “CASA”) is a nonprofit organization that recruits, trains, and supports citizen-volunteers to advocate for the best interests of abused and neglected children in courts and the community. It also helps volunteers establish consistent, one-on-one relationships with foster children.

CASA of Polk & Haralson employed O’Neal as a program specialist in charge of processing payroll and expense reimbursements for staff and volunteers. From 2018 to 2022, O’Neal issued frequent fraudulent payments to herself and others from CASA’s bank accounts that were not for legitimate CASA expenses. 

Some of the improper payments were disguised as mileage payments for travel to court appearances or conferences, or expense reimbursements for restaurants, groceries, utilities, and clothes purportedly for volunteers, staff, and children. However, the mileage charges were inflated or were based on travel that did not occur, and the restaurant, grocery, utilities, and clothes reimbursements were made for O’Neal’s personal expenses. For example, O’Neal used CASA funds to pay for her own power, water/sewage, and cell phone bills. Some payments covered charges at a Six Flags amusement park, a Netflix subscription, and purchases of softball gear and lingerie. O’Neal also issued payments purportedly for office supplies but used to purchase home theater equipment that she installed at her residence. 

In total, O’Neal embezzled $96,713 from CASA of Polk & Haralson.            

Jennifer O’Neal, 63, of Cedartown, Georgia, pled guilty to a criminal information charging theft of federal program funds. Sentencing is scheduled for December 17, 2026, at 3:00 p.m. before United States District Judge William M. Ray, II. 

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

Assistant United States Attorneys Garrett L. Bradford and Calvin A. Leipold, III are prosecuting the case. The Tallapoosa Judicial Circuit District Attorney’s Office referred the case to the U.S. Attorney’s Office for federal prosecution.

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 – Ejiroghene O. Okuma, a financial adviser who defrauded an elderly client out of nearly $10 million, was sentenced to more than seven years in federal prison for wire fraud.

“Under the guise of acting as a financial adviser, Okuma abused the trust placed in him by an elderly client,” said U.S. Attorney Theodore S. Hertzberg. “His sentence should send a clear message to fiduciaries who may be tempted to steal: we will seek lengthy prison sentences to punish those who exploit vulnerable citizens to line their own pockets.” 

“Okuma betrayed the trust of an elderly client and exploited his position as a financial adviser to steal nearly $10 million for his own personal benefit,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “He used his access and authority to systematically drain his victim’s accounts while funneling the stolen money into lavish purchases and other personal expenses. The FBI will aggressively pursue financial predators who exploit their positions of trust and prey on vulnerable victims.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Okuma was an investment adviser who received complete access to the brokerage account of an elderly client (“Victim-1”) in 2016.

In February 2022, Okuma was appointed to administer the estate of Victim-1’s sister. The next month, Okuma began embezzling from Victim-1 by falsely representing that the sister’s estate required funds. Believing Okuma’s lies, Victim-1 permitted Okuma to transfer $500,000 from a brokerage account to a bank account purportedly held for the estate. Without Victim-1’s knowledge, Okuma then transferred those funds to a bank account in the name of his wife’s company. Later, in June 2022, Okuma stole approximately $400,000 by transferring (i) funds he deceived Victim-1 into paying as part of administering the sister’s estate and (ii) proceeds from the sale of the sister’s residence.

After embezzling nearly $1 million from Victim-1 through lies about Victim-1’s sister’s estate, Okuma set up fraudulent accounts to steal millions more from Victim-1. In February 2023, Okuma opened an unauthorized brokerage account in the name of a revocable trust involving Victim-1. On the same day that Okuma opened the fraudulent brokerage account, he opened a bank account in his own name and added himself as a custodian to an existing bank account in Victim-1’s name, giving himself the ability to withdraw funds without Victim-1’s approval.

Within days, Okuma began draining Victim-1’s brokerage accounts. By the end of February 2023, Okuma had transferred approximately $9 million of Victim-1’s funds to the fraudulently opened brokerage account without Victim-1’s knowledge. Between August 2023 and March 2025, Okuma moved that money to other accounts he controlled and used it to, among other things, purchase a $5.2 million residence in Vinings, Georgia, purchase an approximately $1.4 million beach club membership, and donate approximately $340,000 to his church.

On September 11, 2026, Ejiroghene O. Okuma, 44, of Smyrna, Georgia, was sentenced to seven years, four months in prison to be followed by three years of supervised release. Restitution will be decided at a hearing that will be scheduled at a later date. Okuma was convicted of one count of wire fraud after pleading guilty on March 17, 2026. 

This case was investigated by the Federal Bureau of Investigation with valuable assistance from the Securities and Exchange Commission.

For more information about the Department of Justice’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit https://www.justice.gov/elderjustice. The Department 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.

Assistant United States Attorney Samir Kaushal and former Assistant United States Attorney Alex R. Sistla 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.

Adam Schlueter, 40, of Atlanta, was sentenced today to life in prison and lifetime supervised release for physically and sexually assaulting two minors under the age of 10. 

According to evidence presented at trial, Schlueter was stationed in Grafenwöhr, Germany, while a member of the Army from 2009 until 2013. While there, he physically, emotionally, and sexually abused two minor victims. During trial testimony, both minors described being choked and beaten by Schlueter, among others form of egregious physical abuse. One minor described, at age eight, being pushed through a second-story window and dangled above the ground. Schlueter sexually assaulted both minors when they were under the age of 10. Schlueter also employed threats to prevent his victims and other witnesses from disclosing the abuse to authorities, going so far as to threaten to kill one witness. A federal jury in the Northern District of Georgia convicted Schlueter on April 20.

“Adam Schlueter betrayed the honor and duty that comes with serving in the U.S. military,” said Assistant Attorney General A. Tysen Duva of the Department of Justice’s Criminal Division. “There is nothing honorable about subjecting the most vulnerable in our community to violence and sexual exploitation. We are grateful for the strength and courage of the survivors in this case who came forward to end this man’s reign of terror.”

“Through his years of sickening abuse, Schlueter betrayed the uniform of the U.S. Army and inflicted unimaginable harm on defenseless children,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “Today’s sentence underscores that we always stand ready — even years later and on the other side of an ocean — to vindicate the victims of such crimes and ensure justice is served.”

“Schlueter’s horrific abuse inflicted lasting trauma on children who should have been protected from harm,” said Special Agent in Charge Marlo Graham of the FBI Atlanta Field Office. “The FBI will continue to pursue those who prey upon children and hold them accountable for their crimes, no matter how much time has passed. We hope today’s sentence brings a measure of justice to the victims and reinforces that we will never stop fighting to protect children.”

The FBI Atlanta Field Office investigated the case.

Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Leanne Marek for the Northern District of Georgia are prosecuting the case. CEOS Trial Attorney Kaylynn Foulon and Assistant U.S. Attorney Matthew LaGrone for the Northern District of Georgia provided valuable assistance. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice 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, please visit www.justice.gov/psc.

ATLANTA – Adam Schlueter, a former enlisted member of the United States Army, was sentenced today to life in federal prison for physically and sexually assaulting two minors under the age of ten, following his conviction at trial. 

“Through his years of sickening abuse, Schlueter betrayed the uniform of the United States Army and inflicted unimaginable harm on defenseless children,” said U.S. Attorney Theodore S. Hertzberg, “Today’s sentence underscores that we always stand ready—even years later and on the other side of an ocean—to vindicate the victims of such crimes and ensure justice is served.”

“Adam Schlueter betrayed the honor and duty that comes with serving in the U.S. military,” said Assistant Attorney General A. Tysen Duva of the Department of Justice’s Criminal Division. “There is nothing honorable about subjecting the most vulnerable in our community to violence and sexual exploitation. We are grateful for the strength and courage of the survivors in this case who came forward to end this man’s reign of terror.”

“Schlueter’s horrific abuse inflicted lasting trauma on children who should have been protected from harm,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI will continue to pursue those who prey upon children and hold them accountable for their crimes, no matter how much time has passed. We hope today’s sentence brings a measure of justice to the victims and reinforces that we will never stop fighting to protect children.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From 2009 until 2013, while stationed in Grafenwöhr, Germany, Schlueter physically, emotionally, and sexually abused two minor victims. Schlueter choked and physically beat both minors repeatedly. When one victim was just eight years old, Schlueter pushed her through a second-story window and let her dangle dangerously above the ground. Schlueter sexually assaulted both children when they were under the age of 10. Schlueter used threats of pain and death to dissuade his victims and witnesses from disclosing the abuse to authorities. 

In 2014, after discovering Schlueter’s physical abuse of the children, the U.S. Army discharged Schlueter under Other Than Honorable conditions. In 2021, the Army’s Criminal Investigations Division learned that Schlueter had also sexually assaulted the child. In 2023, a grand jury returned an indictment against Schlueter pursuant to the Military Extraterritorial Jurisdiction Act (“MEJA”), which is a federal statute that allows the government to prosecute former servicemembers who committed certain crimes outside the United States while serving in the Armed Forces. 

Today, Adam Schlueter, 40, of Atlanta, Georgia, was sentenced to life in prison. On April 17, 2026, a jury convicted Schlueter of two counts of aggravated sexual abuse of a child and two counts of assault resulting in serious bodily injury. 

This case was investigated by the Federal Bureau of Investigation, with valuable assistance provided by the Department of the Army – Criminal Investigations Division.

Assistant U.S. Attorneys Leanne Marek and Matthew R. LaGrone, former Assistant U.S. Attorney Annalise Peters, and Trial Attorney McKenzie Hightower of the Department of Justice’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case. CEOS Trial Attorney Kaylynn Foulon provided valuable assistance in the investigation.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. 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, please visit www.justice.gov/psc.

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 sentenced to nearly two decades in federal prison following his convictions for cocaine trafficking and money laundering. Lopez, who was hiding in Mexico for more than a decade before his capture and expulsion to the United States, smuggled weapons to Mexico and helped manage a vast cocaine-smuggling network in support of high-level cartel leaders.

“Before he went underground, Lopez was the head of domestic transportation for ruthless and far-reaching cartels that poured drugs into our community with military-level precision,” said U.S. Attorney Theodore S. Hertzberg. “Even if it takes decades, my office and our law enforcement partners in the Homeland Security Task Force will never cease our efforts to track and arrest fugitives in their hiding places and hold them accountable for their crimes.” 

“Lopez’s sentence is the result of a determined and coordinated effort to dismantle the criminal network he was a part of,” said Michael J. Connolly, Acting Special Agent in Charge of the DEA Atlanta Field Division. “The success of this investigation demonstrates the strength of our Homeland Security Task Force partnerships and what we can accomplish when agencies work together.”

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. 

The cartels’ operation is also estimated to have smuggled more than 1,000 rifles, 100-200 converted machineguns, and hundreds of magazines and ammunition drums into Mexico from the United States, along with silencers, night vision goggles, ballistic vests, helmets, and other tools of violence.

Lopez was 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. He was repeatedly intercepted on court-authorized wiretaps discussing loads of cocaine bound for the U.S. and shipments of cash destined for cartel leaders. When the investigation disrupted the organization, Lopez fled to Mexico, where he remained in hiding until his arrest there in 2024.

Roberto Lopez, 46, of Laredo, Texas and Mexico City, Mexico, was sentenced to 18 years, 10 months in prison to be followed by 5 years of supervised release. He pled guilty on May 19, 2026, to conspiracy to possess with intent to distribute cocaine and conspiracy to commit money laundering. Following his indictment on December 15, 2009, Lopez was arrested in Mexico City on June 27, 2024, and expelled by Mexico to the United States on August 12, 2025.

In 2018, a federal judge in Atlanta sentenced Valdez to 49 years and 1 month in prison to be followed by 10 years of supervised release. In 2019, Montemayor was sentenced to 34 years and 3 months in prison to be followed by 10 years of supervised release.

This case was investigated by the Drug Enforcement Administration, with valuable assistance provided by the U.S. Marshals Service and the Department of Justice’s Office of International Affairs.

Assistant United States Attorneys Garrett L. Bradford and Elizabeth M. Hathaway and former U.S. Attorney John Horn prosecuted the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

GAINESVILLE – Derly Alvarez-Rodriguez, an illegal alien from Mexico, was indicted by a federal grand jury for allegedly trafficking counterfeit Social Security cards bearing information of real victims and possessing a pistol.

“Social Security fraud and identity theft strike at the heart of public trust and economic security. This alien’s alleged conduct not only jeopardized the integrity of our nation’s borders, but it also exposed unwitting victims to significant financial and legal issues stemming from the unauthorized use of their personal information,” said U.S. Attorney Theodore S. Hertzberg. “My office remains committed to protecting victims and holding accountable anyone who seeks to exploit them.”

“Counterfeit identification documents, including social security cards, are instruments of fraud that can upend victims’ lives, fuel criminal activity, and erode the integrity of our immigration, employment, and financial systems,” said Ellen Johnson, Acting Special Agent in Charge of HSI in Georgia and Alabama. “HSI will continue working alongside our partners to disrupt fraud schemes designed to profit from stolen identities.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 11, 2026 and on May 19, 2026, Alvarez allegedly sold an undercover agent three Social Security cards in exchange for $750 per card. Following the transactions, Alvarez allegedly sent the undercover agent the corresponding birth dates for the individuals listed on the cards.

Agents set up an August 5, 2026 meeting with Alvarez to purchase two additional Social Security cards. When Alvarez arrived to complete the transaction, agents arrested him on a federal criminal complaint and seized four additional Social Security cards from him. During a subsequent federal search warrant executed at Alvarez’s residence, agents found a semi-automatic pistol. Federal law prohibits illegal aliens from possessing firearms.

The Social Security Administration Office of the Inspector General (“SSA-OIG”) determined that all the cards purchased or seized from Alvarez were counterfeit. SSA-OIG further confirmed the Social Security numbers on each card were legitimate and associated with real people. 

Following his arrest on the complaint, a federal magistrate judge denied the United States’s motion to detain Alvarez. The United States immediately filed an emergency motion to stay and revoke the release order, arguing that there was a serious risk that Alvarez would flee. U.S. District Judge Richard W. Story granted both motions and ordered that Alvarez be detained in the custody of the U.S. Marshals Service without bond through the conclusion of the case. 

On September 1, 2026, a grand jury returned an 18-count federal indictment charging Derly Alvarez-Rodriguez, 41, of Mexico, with seven counts of Social Security fraud, seven counts of production of false identification documents, three counts of transfer of false identification documents, and one count of possession of a firearm by an illegal alien. Today, a grand jury added two counts of aggravated identity theft, each of which carries a mandatory minimum of two years’ imprisonment. 

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 Homeland Security Investigations with valuable assistance from the SSA-OIG.

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 – During a recent visit to the U.S. Attorney’s Office in Atlanta, Attorney General Todd Blanche addressed a large class of new federal prosecutors, met with law enforcement leaders, and celebrated some of the office’s prosecutorial successes.

“I appreciate the Attorney General for visiting the Northern District of Georgia to confer with me and our local law enforcement partners,” said U.S. Attorney Theodore S. Hertzberg. “I am particularly proud that, after discussing the work of our Homeland Security Task Force and meeting nearly 30 of my newest hires, the Attorney General heralded my office as ‘a shining star at the Department of Justice.’ Thanks to a heavy hiring push supported at the highest levels in Washington, we will continue to drive crime rates down and aggressively uphold the law without fear or favor.”

On September 3, 2026, Attorney General Blanche met with U.S. Attorney Hertzberg, his management team, and the full staff of the U.S. Attorney’s Office in Atlanta. During these meetings, Attorney General Blanche praised the office’s work, including recent significant drug trafficking, firearms trafficking, and federal program fraud prosecutions. He also met with the regional leaders from more than a half-dozen federal law enforcement agencies, Georgia Attorney General Chris Carr, Georgia Bureau of Investigation Director Chris Hosey, several local police chiefs, and Prosecuting Attorneys’ Council of Georgia Chair Sherry Boston.

Additionally, Attorney General Blanche provided the keynote address during a swearing-in ceremony for more than two-dozen federal prosecutors and litigators now serving in the Northern District of Georgia. U.S. District Judge Michael L. Brown administered the new attorneys’ oath of office. 

Since mid-2025, U.S. Attorney Hertzberg has hired thirty-one Assistant U.S. Attorneys (AUSAs) and three Special Assistant U.S. Attorneys (SAUSAs)—setting a record for the office. The lawyers who U.S. Attorney Hertzberg hired from the Justice Department, other U.S. Attorney’s Offices, district attorney’s offices, other government agencies, and the private sector are: 

Jonathan Adams is a Civil AUSA handling bankruptcy matters. He served as a Trial Attorney in the Office of the United States Trustee and clerked for U.S. Bankruptcy Judge Homer Drake of Northern District of Georgia. He attended Mercer University for law school and undergrad.

Anita Balasubramanian is a Civil AUSA handling defensive matters. She was a Co-Managing Partner of Buckley Bala Wilson Mew, an Atlanta law firm. She attended the University of Georgia School of Law and Emory University.

Jamie Bircoll is a Criminal AUSA in the Training Section. He worked as a Litigation & Trial Practice Associate at Alston & Bird and clerked for U.S. District Judge Nicholas Ranjan of the Western District of Pennsylvania. He attended the University of Michigan for law school and undergrad.

Patrick Cespedes will be a Criminal AUSA in the Training Section. He clerked for Judge Sandra Lynch of the U.S. Court of Appeals for the First Circuit and U.S. District Judge Cecilia Altonaga of the Southern District of Florida. He attended Harvard University for law school and undergrad.

Melissa Cheape is a Criminal AUSA in the Training Section. She served as an AUSA in the District of Columbia and clerked for U.S. Magistrate Judge Brian K. Epps of the Southern District of Georgia. She attended Georgia State University College of Law and the University of Georgia.

Kassi Conley is a Criminal AUSA in the Training Section. She worked as a Special Matters & Government Investigations Associate at King & Spalding and clerked for Chief Justice David Nahmias of the Supreme Court of Georgia. She attended Georgia State University for law school, business school, and undergrad.

Bernard Eyth is a Criminal AUSA in the Violent Crime & National Security Section. He served as an Assistant District Attorney in Manhattan and clerked for the District of Columbia Court of Appeals. He attended Benjamin N. Cardozo School of Law and the University of Pittsburgh.

Daniel Grill is a Criminal AUSA in the Violent Crime & National Security Section. He worked as a Complex Commercial Litigation Associate at Latham & Watkins. He attended the University of Virginia School of Law and the University of Michigan.

Steve Hsieh is a Criminal AUSA in the Transnational Organized Crime & Cartels Section. He served as a High Intensity Drug Trafficking Areas SAUSA and Chief Enforcement Officer of the Financial Crimes Enforcement Network (FinCEN). He clerked for U.S. District Judge William Kuntz, II of the Eastern District of New York and attended New York University School of Law and the Georgia Institute of Technology.

Nicholas Joy is a Criminal AUSA in the Complex Frauds & Cybercrime Section. He worked in the office of the Chief Executive Officer of Palantir Technologies and previously served as an AUSA and SAUSA in the Northern District of Georgia. He attended Harvard Law School and the University of Pennsylvania.

Nathaniel Lancaster is a Criminal AUSA in the Training Section. He worked as a Litigation Associate at Patterson Belknap Webb & Tyler and clerked for Judge Myrna Pérez of the U.S. Court of Appeals for the Second Circuit and U.S. District Judge Dan Polster of the Northern District of Ohio. He attended Emory University School of Law and Binghamton University.

Jonathan Letzring is a Civil AUSA handling defensive matters. He served as an AUSA in the Western District of North Carolina and clerked for Judge Phyllis Kravitch of the U.S. Court of Appeals for the Eleventh Circuit and U.S. District Judge Timothy Batten, Sr. of the Northern District of Georgia. He attended Emory University School of Law and Davidson College.

Sara Lim is a Criminal AUSA in the Training Section. She served as an AUSA in the Middle District of Georgia and clerked for U.S. District Judge Louis Sands of the Middle District of Georgia. She attended Georgia State University College of Law and the University of Georgia. 

Jonell Lucca is a Criminal AUSA in the Transnational Organized Crime & Cartels Section. She served as an Associate Director for Prosecutorial Operations at the OCDETF Executive Office after serving as an AUSA in two districts and clerking for Justice Wayne Kidwell of the Idaho Supreme Court. She attended University of Notre Dame Law School and Arizona State University.

Julia Martin is a Criminal AUSA in the Training Section. She served as an Assistant District Attorney in the DeKalb County District Attorney’s Office and worked as an Associate with Greenberg Traurig. She attended Georgia State University College of Law and the University of Georgia.

Cole McFerren is a Criminal AUSA in the Training Section. He served as an AUSA in the Western District of Oklahoma and clerked for U.S. District Judge Stan Baker of the Southern District of Georgia. He attended the University of Georgia for law school and undergrad.

Christopher Meredith is a Criminal AUSA in the Violent Crime & National Security Section. He served as an Assistant Chief Counsel with Immigration & Customs Enforcement. He attended Mercer University School of Law and the University of Georgia.

James Murray is a Criminal AUSA in the Training Section. He served as an Assistant Corporation Counsel with the New York City Law Department and clerked for U.S. District Judge Harvey Schlesinger of the Middle District of Florida and U.S. Magistrate Judge Daryl Bloom in the Middle District of Pennsylvania. He attended Cornell Law School and the State University of New York at Geneseo.

Andrew Navratil is a Bureau of Prisons attorney serving as a Civil Division SAUSA. He clerked for U.S. District Judge Mark Cohen in the Northern District of Georgia and attended Georgia State University College of Law and Carleton College. 

Rebecca Perez-Espejo is an Immigration & Customs Enforcement attorney serving as a SAUSA in the Training Section of the Criminal Division. She attended the Emory University School of Law and the University of Central Florida.

Edward Robinson is a Criminal AUSA in the Transnational Organized Crime & Cartels Section. He served as an AUSA in the Southern District of New York and clerked for U.S. District Judge Andrew Carter of the Southern District of New York. He attended Harvard University for law school and undergrad.

Kendall Runyan is a Criminal AUSA in the Training Section. She worked as a Business & Securities Litigation Associate at Jones Day. She attended the University of Florida for law school and undergrad.

Kaitlyn Salinas is a Criminal AUSA in the Training Section. She served as an Assistant Attorney General in the Georgia Attorney General’s Office in the human trafficking section. She attended the University of Georgia for law school and undergrad.

Stephen Scaife is a Criminal AUSA in the Training Section. He served as an AUSA in the Northern District of Oklahoma and clerked for U.S. District Judge Karen Marston of the Eastern District of Pennsylvania and U.S. District Judge Nicholas Ranjan of the Western District of Pennsylvania. He attended University of Richmond School of Law and Presbyterian College.

Amy Schwarzl is a Criminal AUSA in the Transnational Organized Crime & Cartels Section. She served as a High Intensity Drug Trafficking Areas SAUSA. She attended Penn State Dickinson Law and the University of Maryland.

Robert Shapiro is a Criminal AUSA in the Training Section. He served as an Assistant District Attorney in Cobb County. He attended Pepperdine University School of Law and Piedmont University.

Patrick Silloway is a Civil AUSA handling defensive matters. He worked as a Counsel at Balch & Bingham and clerked for Judge Daniel Manion of the U.S. Court of Appeals for the Seventh Circuit and U.S. Bankruptcy Judge Homer Drake of Northern District of Georgia. He attended Mercer University School of Law and the University of Georgia. 

Alexa Simonini is a Civil AUSA handling defensive matters. She worked as a General Liability Associate at Lewis Brisbois Bisgaard & Smith. She attended Georgia State University College of Law and Florida State University.

Chloe Smith is a Criminal AUSA in the Violent Crime & National Security Section. She worked as Special Matters & Government Investigations Associate at King & Spalding and clerked for U.S. District Judge Steven Grimberg. She attended Emory University School of Law and Harvard University.

Adam Sunstrom is a Criminal AUSA in the Training Section. He served as an enforcement attorney with the Securities and Exchange Commission in the Division of Enforcement. He attended the University of Georgia School of Law and the University of West Georgia.

Patrick Suter is a Criminal AUSA in the Training Section. He served as a Trial Attorney in the Fraud Section of Department of Justice’s Criminal Division and as the Department’s Resident Legal Advisor in Beijing, China after serving as an AUSA in the Eastern District of California. He attended American University-Washington College of Law and the University of California, Berkeley.

Katie Taylor is a Civil AUSA handling defensive matters. She worked as an Associate at Freeman Mathis & Gary. She attended Mercer University for law school and undergrad. 

Drew Waldbeser is a Criminal AUSA in the Training Section. He worked as a Counsel at Lehotsky Keller Cohn, served as Deputy Solicitor General for the State of Georgia, and clerked for Judge Michael Kanne of the U.S. Court of Appeals for the Seventh Circuit and U.S. District Judge Thomas Ludington of the Eastern District of Michigan. He attended Indiana University Maurer School of Law and Thomas Edison State University

Conor Woods is a Social Security Administration attorney serving as a SAUSA in the Complex Frauds & Cybercrime Section of the Criminal Division. He attended the University of Notre Dame for law school and undergrad. 

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.

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ATLANTA – Sergei Anatolyevich Filimonov, a Russian national and web developer who was extradited from the Republic of Georgia, appeared in federal court last week on fraud and aggravated identity theft charges stemming from his alleged role in a transnational conspiracy responsible for large‑scale bank account takeovers. 

“This investigation and indictment underscore our commitment to disrupting large-scale cyber theft,” said U.S. Attorney Theodore S. Hertzberg. “With assistance from our international partners, we will relentlessly pursue those who weaponize technology for personal gain and hold them fully accountable in an American courtroom.”

“Filimonov allegedly used spoofed domains and fraudulent login pages to target unsuspecting online banking customers, stealing millions from victims,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “This announcement is a powerful demonstration of the value of our partnerships on cybercrime, without which these extraditions and arrests would not be possible.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: from November 2023 through October 2025, Filimonov and his co‑conspirators executed a sophisticated scheme involving spoofed domains that mimicked the websites of federally insured financial institutions. The conspirators purchased sponsored search‑engine links to divert unsuspecting banking customers to fraudulent login pages, where victims entered their credentials. The conspirators used the stolen credentials to access bank accounts, review account balances, and initiate unauthorized wire transfers to steal bank account funds.

The indictment also alleges that Filimonov developed and maintained online infrastructure supporting the operation, including interactive databases storing more than 5,000 stolen login credentials and software designed to capture and transmit sensitive authentication data. Filimonov and his co-conspirators allegedly attempted to obtain millions of dollars from victim accounts, including accounts held by companies located in the Northern District of Georgia. 

In connection with the charged scheme, the Department of Justice previously seized the domain web3adspanels.org, which operated as a backend server storing stolen credentials harvested from fraudulent banking websites. The seized server contained thousands of compromised credentials, including those belonging to victims located in the Northern District of Georgia. 

Since January 2025, the FBI Internet Crime Complaint Center (IC3) received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant and to follow steps recommended by the FBI, including regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites, and guarding against phishing attempts.

On November 4, 2025, a federal grand jury returned an indictment charging Sergei Anatolyevich Filimonov, 36, of Russia, with conspiracy to commit bank and wire fraud; access device fraud conspiracy; multiple counts of bank, wire, and access device fraud; and aggravated identity theft. On September 4, 2026, Filimonov appeared before a federal magistrate judge in Atlanta and pled not guilty. If convicted on all charges, he faces a minimum of two years and a maximum penalty of 175 years in prison.

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.

Filimonov is being held in the custody of the U.S. Marshals Service pending further proceedings.

This case is being investigated by the Federal Bureau of Investigation. Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board, the Prosecutor General’s Office of Georgia, the Georgian Central Criminal Police Department, and the FBI Office of the Law Enforcement Attaché in Tbilisi.

Assistant United States Attorney Jessica C. Morris and Senior Counsel Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case. Former CCIPS Trial Attorney Jolee Porter assisted in the 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.

 Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia. Filimonov was indicted by a federal grand jury on Nov. 4, 2025, for charges relating to a credential‑harvesting and bank‑fraud operation that targeted victims across the United States.

According to court documents, Filimonov and his co‑conspirators executed a sophisticated scheme involving spoofed domains that mimicked the websites of federally insured financial institutions. The conspirators purchased sponsored search‑engine links to divert unsuspecting banking customers to fraudulent login pages, where victims entered their credentials. The conspirators used the stolen credentials to access bank accounts, review account balances, and initiate unauthorized wire transfers to steal bank account funds.

The indictment also alleges that Filimonov developed and maintained online infrastructure supporting the operation, including interactive databases storing more than 5,000 stolen login credentials and software designed to capture and transmit sensitive authentication data. Filimonov and his conspirators allegedly attempted to obtain millions of dollars from victim accounts, including accounts held by companies located in the Northern District of Georgia. 

In connection with the charged scheme, the Department of Justice previously seized the domain, web3adspanels.org, which operated as a backend server storing stolen credentials harvested from fraudulent banking websites. The seized backend database contained thousands of compromised credentials, including those belonging to victims located in the Northern District of Georgia. 

Filimonov is charged with conspiracy to commit bank and wire fraud; access device fraud conspiracy; multiple counts of bank and wire fraud; possession of unauthorized access devices; possession of device‑making equipment; effecting transactions with unauthorized access devices; and aggravated identity theft. If convicted, he faces a minimum penalty of two years in prison and a maximum penalty of 175 years in prison.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, and FBI Special Agent in Charge Marlo Graham of the FBI Atlanta Field Office made the announcement. 

The FBI Atlanta Field Office is investigating the case.

Senior Counsel Brian Mund of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Jessica Morris for the Northern District of Georgia are prosecuting the case. Substantial assistance was provided by former CCIPS Trial Attorney Jolee Porter and the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board, the Prosecutor General’s Office of Georgia, the Georgian Central Criminal Police Department, and the FBI Office of the Law Enforcement Attaché in Tbilisi.

Since January 2025, the FBI Internet Crime Complaint Center (IC3) has received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant and to follow steps recommended by the FBI, including regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites and guarding against phishing attempts.

CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals, and court orders for the return of over $350 million in victim funds. 

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ATLANTA – Carlos Salazar-Garcia has been sentenced to federal prison for using sham companies to import hundreds of pounds of cocaine concealed in fruit and electronics shipments to the Atlanta area and then laundering the proceeds back to Mexico. 

“Salazar-Garcia laundered money for Mexican drug traffickers and attempted to smuggle nearly 200 pounds of cocaine into our country,” said U.S. Attorney Theodore S. Hertzberg. “But federal law enforcement officers working collaboratively across agencies and jurisdictions spoiled his scheme, seized his drugs, and haled him into court to face the significant consequences.”

“Drug traffickers think they can hide behind fake produce companies and secret shipments of electronics, but they are wrong,” said Jason T. Stevens, Special Agent in Charge for HSI Arizona. “Carlos Salazar-Garcia tried to use these schemes to poison our communities and launder over a million dollars, but he underestimated our persistence and partnerships. By working together across borders, HSI special agents and our law enforcement partners successfully dismantled his network, and now he will spend his time in federal prison thinking about the consequences.”

“Whether cocaine is hidden in fruit, electronics, or behind the façade of legitimate businesses, drug traffickers will continue looking for new ways to move their poison,” said Michael J. Connolly, Acting Special Agent in Charge of the DEA Atlanta Field Division. “What they cannot hide is the determination of the Homeland Security Task Force and our law enforcement partners. This investigation uncovered a calculated effort to import hundreds of pounds of cocaine, and today’s sentence ensures the defendant is held accountable for his role in that operation.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In December 2022, federal agents in Laredo, Texas inspected a shipment from Mexico and located 119 pounds of cocaine concealed among electronic transformers destined for a farmers market in Clayton County, Georgia. The investigation revealed that a sham produce company operated by Salazar-Garcia coordinated the shipment. 

In November 2023, agents at the U.S./Mexico border in McAllen, Texas intercepted approximately 66 pounds of cocaine concealed in a shipment of limes. Agents learned that the limes were destined for another sham produce company operated by Salazar-Garcia. Additional investigation revealed that, through a variety of financial transactions, Salazar-Garcia and co-defendant Andrea Principe laundered over a million dollars in drug proceeds to Mexico.

Yesterday, Carlos Salazar-Garcia, 37, of Atlanta, Georgia, was sentenced to ten years in prison to be followed by five years of supervised release. Salazar-Garcia pled guilty to conspiracy to possess with the intent to distribute cocaine, cocaine importation, and money laundering charges on April 20, 2026. 

Andrea Principe, 37, of Stone Mountain, Georgia, pled guilty on June 30, 2026, to conspiracy to commit money laundering. She will be sentenced on October 15, 2026.

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

Assistant United States Attorney Dwayne A. Brown Jr. and former Assistant United States Attorney Amy Palumbo prosecuted the case. 

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Attallah Williams, a former U.S. Small Business Administration and Internal Revenue Service employee, has been sentenced to federal prison for taking bribes to submit and approve more than $3.5 million in fraudulent pandemic relief payments. 

“Williams misused her public office to steal taxpayer money intended to promote employment during a national crisis, and she deepened her fraud by recruiting accomplices through Instagram,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to work tirelessly to uncover and hold accountable those who violate the public’s trust and loot the treasury.”

“Williams turned positions of public trust into an opportunity to enrich herself, using her federal access and social media to recruit others and funnel millions of dollars in fraudulent pandemic relief into her scheme,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI will continue to pursue those who exploit their positions for personal gain and steal money meant to support the American people.”

“Attallah Williams used her positions at the SBA and IRS to steal millions from COVID-19 relief programs,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Those who defrauded these programs may believe they escaped detection, but this case proves that IRS Criminal Investigation and its federal law enforcement partners will continue holding those responsible for defrauding COVID-19 relief programs accountable.”

“The Office of the DeKalb County District Attorney is proud to work with our federal law enforcement partners to investigate and hold accountable those who misuse taxpayer dollars for their own gain, especially government employees,” said DeKalb County District Attorney Sherry Boston. “Defendant Williams was convicted of abusing her positions within the federal government to take money earmarked to help struggling businesses during the COVID-19 pandemic. This sentence should send a strong message to anyone who steals public funds that they will be punished accordingly.” 

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Williams orchestrated a three-year scheme to fraudulently obtain funds from four separate emergency pandemic relief programs: 

First, Williams submitted fraudulent applications to the SBA to obtain Economic Injury Disaster Loans (EIDL) in the names of businesses that were not operational. 

Second, Williams submitted a fraudulent application for a Paycheck Protection Program loan, guaranteed by the SBA, for a business that was not operational. 

Third, Williams obtained a position as an SBA loan officer, enabling her to use her insider access to approve fraudulent applications to the EIDL Advance grant program. Williams advertised on Instagram to recruit accomplices who, under her guidance, submitted applications using the names of nonexistent or ineligible businesses. Williams then used her position to improperly approve those applications in exchange for a share of the proceeds. Williams also encouraged her conspirators to recruit additional participants, promising them referral fees for every person brought into the scheme. 

Fourth, Williams left the SBA and obtained a position as an IRS tax examining technician. Williams again advertised on social media to recruit accomplices who, under her instructions and with her assistance, submitted fraudulent tax documents to the IRS to claim payments under the Employee Retention Tax Credit program, with Williams receiving a fee for each application. 

In total, Williams submitted false claims for more than $3.5 million of pandemic emergency assistance funds intended to help struggling businesses, resulting in $3,272,000 being distributed before the scheme was disrupted.

On September 1, 2026, Attallah Williams, 33, of Hampton, Georgia, was sentenced to six years, six months in prison, to be followed by three years of supervised release, and ordered to pay $3,272,000 in restitution. She pled guilty on February 11, 2026, to conspiracy to defraud the United States through fraudulent claims.

This case was investigated by the U.S. Small Business Administration – Office of Inspector General, Federal Bureau of Investigation, Internal Revenue Service, and U.S. Treasury Inspector General for Tax Administration, with valuable assistance from the DeKalb County District Attorney’s Office.

Assistant U.S. Attorney Garrett L. Bradford prosecuted the case.

Anyone with information about allegations of attempted Pandemic Program 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 SBA Office of the Inspector General Complaint Submission at: https://sbax.sba.gov/oigcss.

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 – Ismael Guerrero-Moya, an illegal alien from Mexico, was sentenced to 30 years in federal prison for his role in coordinating the distribution of hundreds of pounds of methamphetamine from his Waycross, Georgia prison cell. Four other members of the trafficking ring previously were sentenced to lengthy prison terms.

“This illegal alien, who was serving a 30-year sentence for methamphetamine trafficking, orchestrated large-scale drug dealing using a contraband phone in state prison and a network of meth cooks and drug traffickers beyond prison walls,” said U.S. Attorney Theodore S. Hertzberg. “As a result of seamless coordination of federal, state, and local authorities in the Homeland Security Task Force, Guerrero-Moya’s operation has been dismantled, and he is now headed to federal prison for 30 years without the possibility of parole.” 

“This case is a powerful example of what can be accomplished when federal, state, and local partners come together through the Homeland Security Task Force. Despite being incarcerated, this defendant continued coordinating the distribution of hundreds of pounds of methamphetamine,” said Michael J. Connolly, Acting Special Agent in Charge of the DEA Atlanta Field Division. “HSTF partnerships allow us to connect investigative resources, disrupt sophisticated trafficking networks, and ensure that those who threaten our communities are brought to justice.”

“Guerrero-Moya’s continued criminal activity from inside a state prison shows the persistent threat posed by transnational drug traffickers who exploit every opportunity to keep poisoning our communities,” said Steven N. Schrank, special agent in charge of Homeland Security Investigations in Georgia and Alabama. “Using a contraband phone and outside criminal associates, he directed a methamphetamine trafficking network that moved hundreds of pounds of dangerous drugs. HSI and our federal, state, and local partners will continue to target and dismantle these organizations wherever they operate to protect public safety and hold offenders accountable.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2012, a Superior Court judge in Fayette County, Georgia sentenced Guerrero-Moya to 30 years in prison for trafficking methamphetamine and possessing a firearm during commission of a felony. While serving his sentence in state prison, Guerrero-Moya used a contraband cell phone to resume his drug trafficking operation, with the assistance of Michael Childers, who used an auto repair shop to conceal methamphetamine in vehicles. In addition, Salvador Bolanos Villalpando and Jose Jovani Toledo operated a methamphetamine conversion laboratory in Ellenwood, Georgia on behalf of Guerrero-Moya. The organization also included Kamal Hussein Espinosa, a multi-kilogram methamphetamine dealer, who purchased methamphetamine from Guerrero-Moya while on parole for a prior drug trafficking conviction.

In March 2020, federal investigators, working with state partners, dismantled Guerrero-Moya’s drug network through a series of seizures and arrests, taking over 500 pounds of methamphetamine off the street, including 150 pounds of methamphetamine seized from a residence in Ellenwood, Georgia, and 30 pounds of methamphetamine recovered from a vehicle in Atlanta, Georgia. 

Yesterday, Ismael Guerrero-Moya, 51, of Dieciocho de Marzo, Michoacán, Mexico, was sentenced to 30 years in prison to be followed by 10 years of supervised release. Guerrero-Moya was convicted of conspiracy to possess with the intent to distribute methamphetamine and conspiracy to commit money laundering on September 10, 2025, after he pleaded guilty. 

The following defendants were previously sentenced in this case:

• Salvador Bolanos Villalpando, 56, of Buenavista Tomatlán, Michoacán, Mexico, was sentenced to ten years in prison to be followed by five years of supervised release, after he pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
• Jose Jovani Toledo, 36, of Torrance, California, was sentenced to six years in prison to be followed by five years of supervised release, after he pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and possession with intent to distribute methamphetamine.
• Michael Childers, 51, of Marietta, Georgia, was sentenced to seven years in prison to be followed by five years of supervised release, after he pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and possession with intent to distribute methamphetamine.
• Kamal Hussein Espinosa, 44, of Dallas, Georgia, was sentenced to fourteen years in prison to be followed by five years of supervised release, after he pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and money laundering.

This case is being investigated by the Drug Enforcement Administration and the Department of Homeland Security’s Homeland Security Investigations, with valuable assistance provided by Georgia State Patrol, Georgia Department of Corrections, and U.S. Customs and Border Protection. 

Assistant United States Attorneys John T. DeGenova and Matthew R. LaGrone, and former Special Assistant United States Attorney Rachel Lyons, prosecuted the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA - Poul Thorsen, a Danish researcher who was one of the U.S. Health and Human Services Office of Inspector General’s top ten most wanted fugitives since 2011, pleaded guilty today to operating a wire fraud scheme that stole CDC grant money awarded for autism research overseas.

“Poul Thorsen ran a multi-year fraud scheme to cheat the CDC, diverting valuable federal grant money to service his greed and inflated lifestyle,” said U.S. Attorney Theodore S. Hertzberg. “His fraud was especially reprehensible because he stole public funds that had been earmarked for research related to infant disabilities and birth defects. After evading justice for more than 14 years, Thorsen will finally be held accountable in a federal prison cell and ordered to pay full restitution to the CDC.”

“Today’s guilty plea represents an important step toward holding accountable those who steal taxpayer dollars intended to advance critical public health research,” said Kelly Blackmon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to protecting HHS program funds, and we will continue to pursue anyone who attempts to exploit these resources for personal gain.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From 2000 to 2009, the U.S. Centers for Disease Control and Prevention (CDC), Division of Birth Defects and Developmental Disabilities, awarded over $11 million in grants to two Danish governmental agencies to study the relationship between autism and exposure to vaccines, between cerebral palsy and infection during pregnancy, and between childhood development and fetal alcohol exposure. In 2002, Thorsen, who had worked as a visiting scientist at the CDC when it solicited the grant applications, became the principal investigator responsible for administering the money awarded by the CDC.

While principal investigator, Thorsen systematically stole the CDC grant money by submitting fraudulent documents to the Danish government, to Aarhus University, and to Odense University Hospital, where scientists performed research under the grant. From February 2004 through June 2008, Thorsen submitted over a dozen fraudulent invoices, containing the forged signature of a CDC laboratory section chief, for reimbursement of expenses Thorsen claimed were incurred in connection with the CDC grant. 

Based on the fraudulent invoices, Aarhus University transferred hundreds of thousands of dollars to credit union accounts the university believed belonged to the CDC. In truth, the credit union accounts were personal accounts held by Thorsen. After the money was transferred, Thorsen withdrew the fraudulent proceeds for his own use, obtaining dozens of cashier’s checks and buying a home in Atlanta, a Harley Davidson motorcycle, and Audi and Honda vehicles. Thorsen also withdrew cash, paid off credit cards, and transferred fraudulent proceeds to other accounts. In total, he diverted and received more than $1 million of CDC grant money from Aarhus University and Odense University Hospital.

On September 1, 2026, Thorsen, 65, of Denmark, pleaded guilty to wire fraud. His sentencing is scheduled for December 1, 2026, at 11:00 am before U.S. District Judge J. P. Boulee. 

On April 13, 2011, a federal magistrate judge issued an arrest warrant for Thorsen, but he evaded apprehension for over 14 years by remaining in Denmark. On June 4, 2025, Thorsen was arrested while traveling in Germany, and German authorities jailed Thorsen until he was extradited to the United States on May 7, 2026. Thorsen has remained in the custody of the U.S. Marshals Service without bail since then.

This case is being investigated by the U.S. Department of Health and Human Services Office of Inspector General.

Assistant U.S. Attorney Stephen H. McClain 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 - Shamarri Tache Brooks, a multi-convicted felon and rapper, was sentenced to federal prison for a fraud scheme involving thousands of checks stolen from the mail. 

“In addition to personally committing bank fraud, Brooks brazenly marketed and sold fraud tutorials and trafficked thousands of stolen checks worth millions of dollars. Thankfully, Brooks’s ineptitude matched his boldness—his efforts to negotiate the checks failed, sparing his victims from any known loss,” said U.S. Attorney Theodore S. Hertzberg. “Although Brooks sought to teach his followers how to commit fraud, the real lesson here is that crime does not pay. We will catch you, and you will go to prison—even if your scheme is unsuccessful.”

“This defendant built a criminal enterprise around stealing checks, exploiting bank accounts, and teaching others how to commit fraud. His actions put millions of dollars at risk and victimized individuals and financial institutions across our community,” said Marlo Graham, Special Agent in a Charge of FBI Atlanta. “This sentence reflects the serious consequences of turning fraud into a business, and the FBI and our law enforcement partners will continue to pursue those who profit from stealing from others.”

“The sentencing in this case brings the defendant to justice for facilitating a scheme that stole thousands of checks worth millions of dollars,” said Special Agent in Charge Kyle A. Myles, of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), Atlanta Region. “The FDIC OIG remains committed to working with our law enforcement partners to hold those who commit financial crimes accountable, as we seek to preserve the integrity of the Nation’s financial system and protect depositors.”

“The defendant’s brazen criminal conduct disrupted the lives of countless victims and, by sharing his fraud techniques with others for a fee on social media, he created even more victims,” said Rob Donovan, U.S. Secret Service Atlanta Field Office. “Brooks’s sentence is the reflection of the severity of his crimes and is the result of the cooperation of our local and federal law enforcement partners. We are grateful for the opportunity to work alongside the dedicated men and women of each of the agencies involved to bring this case to the appropriate end – the defendant in prison.”

“Brooks’s sentencing sends a clear signal to fraudsters that bank fraud and mail theft will not be tolerated,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Our special agents, in collaboration with our federal and local law enforcement partners, are committed to thoroughly investigate these federal crimes to protect the sanctity of the U.S. Mail and maintain the integrity of these essential services.”

According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: From at least January 2022 through November 2025, Brooks committed bank fraud by negotiating checks stolen from the mail. As part of the scheme, Brooks used social media to recruit individuals with existing bank accounts to use as depository accounts for stolen checks. Brooks altered the stolen checks to list the cooperating accountholders as the intended recipients or payees of the checks. Brooks deposited altered checks at ATMs throughout the Atlanta area, often wearing balaclava-style masks with a logo stating “No Free Sauce.”

Brooks also promoted and sold tutorials for committing various forms of financial fraud, including check fraud. He sold a collection of these tutorials under the name “Sauce Book” or “SB.” Brooks also sold images of stolen checks, referred to as “slips,” as a part of his fraud business.

Although Brooks and his associates stole checks with a combined face value of $6,574,288, law enforcement recovered many of these checks from Brooks’s home, and there is no evidence that Brooks succeeded in negotiating the remainder.  

On August 27, 2026, Shamarri Tache Brooks, a/k/a Juney Knotzz, 34, of Stone Mountain, Georgia, was sentenced to six years in prison to be followed by five years of supervised release. On May 7, 2026, Brooks pleaded guilty to bank fraud and aggravated identity theft. His lengthy criminal history includes convictions for drug trafficking, weapon possession, obstruction of law enforcement, and battery.

This case was investigated by the Federal Bureau of Investigation, Federal Deposit Insurance Corporation-Office of the Inspector General, the U.S. Secret Service, and the U.S. Postal Service, Office of Inspector General. The Dunwoody Police Department and the U.S. Treasury Inspector General for Tax Administration provided valuable assistance in the investigation. 

To protect yourself from becoming the victim of mail theft and check fraud, law enforcement recommends the following steps: 

• Pick up your mail promptly after delivery. Do not leave mail in your mailbox overnight or for long periods of time.
• If you are heading out of town, submit a USPS Hold Mail™ request asking your local Post Office to hold your mail until you return.
• Sign up for Informed Delivery® at USPS.com to receive daily email notifications of incoming mail and packages.
• Contact the sender if you do not receive a check, credit card or other valuable mail you are expecting.
• Consider buying and using security envelopes to conceal the contents of your mail.
• When mailing checks or other important mail use Signature Confirmation™ for the intended recipient. 
• Use the letter slots inside your local Post Office to send mail. 
• When using checks, educate yourself about the steps you can take to prevent fraudsters from exploiting stolen checks, such as setting up positive pay with your financial institution.  

If you think you were targeted by fraudsters, file a report with your bank and request copies of all fraudulent checks. If you believe you are the victim of mail theft-related check fraud, report to your local police, the United States Postal Service Office of Inspector General at https://hotlineform.uspsoig.gov/en-US/Hotline or the United States Postal Inspection Service at uspis.gov/report or (877) 876-2455.

Assistant United States Attorney Jessica C. Morris 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 - David Miranda Gomez and Robert Gomez Garcia, both illegal aliens from Mexico, face federal drug distribution charges after a search of their Union City home resulted in the discovery of a methamphetamine laboratory and seizure of over 240 pounds of solid and liquid methamphetamine.

“These illegal aliens were allegedly concocting massive amounts of methamphetamine in the cul-de-sac of a neighborhood and intended to distribute their deadly drugs in our community,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to the unwavering work of our law enforcement partner, Gomez and Garcia are in custody, their meth lab has been shut down, and the public is safer.”

“This case demonstrates the lengths drug traffickers will go to conceal their criminal activity and evade law enforcement,” said Michael J. Connolly, Acting Special Agent in Charge of the DEA Atlanta Field Division. “The defendants used a different method of concealment in an effort to thwart detection, but our investigators remained persistent and uncovered the operation. We will continue to pursue those who manufacture and distribute methamphetamine and hold them accountable.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On August 25, 2026, after previously observing Garcia allegedly sell nearly four and a half pounds of methamphetamine in the parking lot of a shopping plaza, DEA agents executed a search warrant at a Union City, Georgia residence occupied by Gomez and Garcia. Upon entry, agents discovered that multiple rooms of the home had been equipped with propane burners, large pots, electric fans, plastic sheeting, resealable bags, and other items used to convert and manufacture methamphetamine. Agents found large amounts of liquid and crystal methamphetamine on both floors and various painted trinkets, which allegedly contained liquid methamphetamine. In total, agents seized approximately 240 pounds of crystal and liquid methamphetamine, thousands of dollars of cash, and an AR-style pistol.

David Miranda Gomez, 34, and Robert Gomez Garcia, 33, both of Mexico, appeared in federal court yesterday on a criminal complaint charging them with possession with intent to distribute methamphetamine. Both men were ordered detained in the custody of the U.S. Marshals Service pending further proceedings.

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

This case is being investigated by the Drug Enforcement Administration.

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.

Assistant United States Attorney James Hwang 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 – Andres Jasso, Jr. and Rufino Pineda-Perez, an illegal alien from Mexico and twice-convicted felon, were sentenced to federal prison for their roles in trafficking over 700 pounds of methamphetamine concealed in a tractor-trailer load of cucumbers outside of a Gainesville, Georgia warehouse. 

“The defendants attempted to conceal an astonishing amount of deadly methamphetamine in a cucumber shipment, but the diligent and strategic efforts of law enforcement partners uncovered their ruse,” said U.S. Attorney Theodore S. Hertzberg. “As a result, Pineda-Perez, a twice-convicted and twice-deported felon, and Jasso, Jr. will now serve substantial time in federal prison with no possibility of parole.” 

“This sentence reflects the seriousness of trafficking methamphetamine and the importance of holding repeat offenders accountable,” said Michael J. Connolly, Acting Special Agent in Charge of the DEA Atlanta Field Division. “This defendant, a twice-convicted felon, continued to engage in dangerous drug trafficking, going to great lengths to conceal methamphetamine in a shipment of cucumbers. Cases like this demonstrate why strong partnerships among law enforcement agencies are so critical. By working together, sharing information, and pursuing a common mission, we can disrupt drug trafficking organizations and protect our communities.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 30, 2025, DEA agents were surveilling a tractor-trailer parked at a Gainesville warehouse that agents believed contained a large amount of drugs. Agents arrested Jasso, Jr. and Pineda-Perez after seeing them in a sedan parked next to the tractor-trailer. During a search of the tractor-trailer, agents located 20 pallets of boxes containing cucumbers and thousands of individually wrapped packages of methamphetamine. The investigation established that co-conspirators had tasked Jasso, Jr. and Pineda-Perez with offloading the boxes from the tractor-trailer and separating the drugs from the cucumbers. The weight of the methamphetamine exceeded 700 pounds.

Pineda-Perez is 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.

Earlier today, Rufino Pineda-Perez, 61, of Mexico, was sentenced to 15 years in prison to be followed by 10 years of supervised release. On July 17, 2026, Andres Jasso, Jr., 39, of Brookhaven, Ga., was also sentenced to 15 years in prison to be followed by 10 years of supervised release. 

On March 11, 2026, Pineda-Perez and Jasso, Jr. pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine, and Pineda-Perez also pleaded guilty to illegal reentry by a previously removed alien.

This case was 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 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. 

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 – Jesse James Williams, Jr., a 14-time convicted felon who once killed a man over a $10 drug debt, was sentenced to 14 years in federal prison after a jury found him guilty of unlawful possession of a firearm.

“Amassing more than a dozen felony convictions, this violent, incorrigible defendant spent decades breaking the law,” said U.S. Attorney Theodore S. Hertzberg. “Williams’s sentence sends an unmistakable message: repeat offenders who arm themselves and endanger the community will be removed from our streets. We will continue working with our law enforcement partners to ensure that those who refuse to respect the law face its full weight.”

“Williams has demonstrated time and again that he has no regard for the law or the safety of others. A violent convicted felon with a history of drug trafficking, robbery, and weapons offenses has no place on our streets with a firearm, and this sentence ensures he will be held accountable for his continued criminal conduct,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI and our law enforcement partners will continue to aggressively pursue violent offenders who use firearms to threaten and harm our communities.”

According to U.S. Attorney Hertzberg, the charges, and evidence presented in court: On May 29, 2024, a Gwinnett County Police Department officer stopped Williams’s car for speeding. During the stop, officers recovered a stolen pistol and a baggie of crack cocaine in Williams’s waistband. Law enforcement agents later linked the gun to a shooting in Decatur, Georgia that injured a woman. Before the shooting, Williams allegedly warned the victim, “Bitch, I told you not to touch my stuff.”

Prior to his 2024 arrest, Williams had amassed more than a dozen felony convictions for crimes including cocaine trafficking, robbery, burglary, and weapon possession. In 2011, Williams was convicted of voluntary manslaughter after killing another man over a $10 drug debt.   

On August 25, 2026, United States District Judge Steven D. Grimberg sentenced Jesse James Williams Jr., 51, of Decatur, Georgia, to 14 years in prison to be followed by three years of supervised release. On December 18, 2025, a jury found Williams guilty of possession of a firearm by a convicted felon, after a four-day trial. 

This case was investigated by the Federal Bureau of Investigation, with substantial assistance provided by the Gwinnett County Police Department, the DeKalb Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Georgia Department of Community Supervision. 

Assistant United States Attorneys Dash A. Cooper and Phyllis Clerk 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 – Brittany Hudson was sentenced to more than 16 years in federal prison today for orchestrating a scheme that netted nearly $10 million from Amazon, laundering the fraudulent proceeds, defrauding a franchising company while out on bond, and forging a federal judge’s signature on fake court documents.

“Hudson and her partner engineered a massive fraud scheme against Amazon, stealing nearly $10 million in just a few months,” said U.S. Attorney Theodore S. Hertzberg. “Hudson then showed utter contempt for the law by forging a federal judge’s signature in a failed effort to defraud another company while out on bond. Today’s significant sentence, which must be served without the possibility of parole, holds her accountable for her crime spree.”

“The sentencing in this case brings a brazen fraud operation to its inevitable conclusion - years behind bars for the criminals involved,” said Rob Donovan, Special Agent in Charge of the U.S. Secret Service Atlanta Field Office. “Our office remains steadfast in our commitment to uncover fraud, protect victims, and work with our partners at the U.S. Attorney’s Office to bring criminals like this to justice.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Brittany Hudson owned a business that contracted with Amazon to deliver packages. Hudson was in a romantic relationship with Kayricka Wortham (a/k/a Kayricka Dupree, a/k/a Kayricka Young), who was an operations manager at the Amazon warehouse in Smyrna, Georgia. Given her position, Wortham had the authority to approve new vendors and vendor invoice payments for Amazon.

From January 2022 to June 2022, Hudson and Wortham defrauded Amazon out of nearly $10 million through a scheme involving bogus vendors and invoices. Wortham and Hudson created dozens of fake vendors in Amazon’s vendor system. Wortham and another co-conspirator at Amazon approved the fake vendor profiles, enabling them to submit invoices.

Hudson and Wortham then submitted more than 1,000 fictitious invoices for the phony vendors, falsely claiming that the vendors had provided goods and services to Amazon. Wortham approved the invoices, causing Amazon to transfer approximately $9.4 million to bank accounts controlled by Hudson, Wortham, and co-conspirators. Hudson and Wortham used the fraudulent proceeds to purchase expensive real estate and luxury vehicles, including a nearly $1 million home in Smyrna, Georgia, a 2019 Lamborghini Urus, a 2021 Dodge Durango, a 2022 Tesla Model X, a 2018 Porsche Panamera, and a Kawasaki ZX636 motorcycle.

In September 2022, Hudson and Wortham were charged in federal court with defrauding Amazon. While on bond, in January 2023, they attempted to defraud a franchising company, resulting in the immediate revocation of their pretrial release. In an effort to enter a franchising agreement to open a hookah lounge in Midtown Atlanta, Hudson and Wortham falsely claimed that their Amazon-related criminal charges had been dismissed. In support of that lie, the two emailed counterfeit court documents that purported to dismiss the charges and contained the forged signatures of former Chief U.S. District Judge Timothy C. Batten, Sr. and Cobb County Magistrate Judge Norman L. Barnett, who was then one of the prosecutors on the case. Hudson also emailed doctored financial statements with inflated account balances to support the franchise deal.

Brittany Hudson, 40, of Atlanta, Georgia, was sentenced today to 16 years and three months in prison to be followed by three years of supervised release and was ordered to pay $9,469,731.45 of restitution to Amazon. The Court also entered a forfeiture money judgment of $7,859,135.54 and ordered Hudson to forfeit her Smyrna residence and money seized from her bank account as fraudulent proceeds of the Amazon scheme. On March 13, 2026, a jury convicted Hudson of 30 felony offenses, including two counts of conspiracy to commit wire fraud, seventeen counts of wire fraud, one count of conspiracy to commit money laundering, nine counts of money laundering, and one count of forgery of the signature of a federal judge.

On June 27, 2023, Kayricka Wortham, 35, of Atlanta, Georgia, was sentenced to 16 years in prison to be followed by three years of supervised release and was ordered to pay $9,469,731.45 in restitution. Wortham forfeited more than $3 million, the Smyrna home, and the vehicles purchased with fraudulent proceeds. On March 25, 2026, she was sentenced to an additional consecutive year in prison, bringing her total sentence to 17 years, after pleading guilty to forging the signature of a federal judge.

This case was investigated by the United States Secret Service.

Assistant U.S. Attorneys Stephen H. McClain, Angela Adams, and Nicholas L. Evert 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 - Melissa McAfee, a former U.S. Postal Service mail carrier, was sentenced to federal prison today for stealing mail containing checks and gift cards worth more than $1 million. 

“Mail carriers are entrusted with the responsibility of handling citizens’ valuable and personal communications, but McAfee abused that trust by stealing more than 200 checks and gift cards,” said U.S. Attorney Theodore S. Hertzberg. “My office works closely with our federal partners to aggressively prosecute any federal employee who misuses public office for private gain.”

“Today’s sentencing sends a strong message to anyone who thinks mail theft and check fraud will go unpunished,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Our special agents, along with our federal and local law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail and maintain the public’s trust.” 

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From August 2022 to September 2024, McAfee worked as a U.S. Postal Service mail carrier in the Smyrna, Georgia area. The U.S. Postal Service - Office of Inspector General (USPS-OIG) launched an investigation after receiving customer complaints about mail stolen along McAfee’s postal route. During the investigation, USPS-OIG obtained surveillance footage of McAfee stealing mail on her route. Additional investigation determined that she stole mail containing 171 checks, with a total value exceeding $1,035,000. USPS-OIG agents executed a search warrant at McAfee’s home, where they discovered envelopes for stolen mail, 145 stolen checks, and 37 stolen gift cards. When confronted by USPS-OIG agents in September 2024, McAfee resigned from the Postal Service. 

Melissa McAfee, 44, of Jonesboro, Ga., has been sentenced to two years in prison to be followed by two years of supervised release, and was ordered to pay restitution. McAfee pleaded guilty to possession of stolen mail on May 14, 2026.

This case was investigated by the United States Postal Service - Office of Inspector General.

Assistant U.S. Attorney Samir Kaushal 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 – Isiah Washington was arraigned yesterday in federal court after allegedly posting violent threats against a former FBI official on social media. 

“Washington allegedly posted explicit threats to kill a former high-level FBI supervisor as part of a vicious online tirade aimed at multiple federal law enforcement agencies,” said U.S. Attorney Theodore S. Hertzberg. “Threats to murder and maim are not protected speech, and they will not be tolerated. My office will aggressively prosecute anyone who threatens the life of a law enforcement officer.” 

“Violent threats against FBI personnel are not taken lightly, whether they are made in person or from behind a keyboard,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “As alleged, Washington crossed the line with explicit threats against a former FBI supervisor, and the FBI will continue working with our law enforcement partners to hold accountable those who threaten the lives of law enforcement officers.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, Washington allegedly posted on X multiple violent threats against federal law enforcement agencies, including the FBI, CIA, and DEA. Washington’s rant culminated when he posted photos of a retired supervisory FBI agent and a person resembling that man, commenting, “I’m going to kill him,” and “I’m going to kill this guy.” 

On August 20, 2026, Isiah Washington, 49, of Covington, Georgia, appeared in federal court after a grand jury returned an indictment on July 29, 2026, charging him with one count of transmitting interstate threats. Washington also faces local charges in South Carolina for allegedly making threatening phone calls to a North Charleston, South Carolina police station in June 2025. He is detained in the custody of the U.S. Marshals Service pending further proceedings.

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 Eric Boylan 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 - Brandon Dontrail Scroggins, a convicted felon, faces federal charges in the Northern District of Georgia after allegedly threatening Barrow County Superior Court Judge Nicholas Primm and the Barrow County District Attorney’s Office on the sentencing day for Colin Gray, the father of Apalachee High School mass shooter Colt Gray. 

“Scroggins allegedly threatened violence against the prosecutors and judge who were tasked with meting out justice for individuals responsible for the horrific mass shooting that claimed four innocent lives at Apalachee High School,” said U.S. Attorney Theodore S. Hertzberg. “Public servants deserve to work free of intimidation, and anyone who threatens to harm them will be prosecuted.” 

“Our justice system depends on the ability of prosecutors and judges to make their decisions based on the law, and not on fear,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI has zero tolerance for those trying to intimidate public servants from doing their jobs.”

According to U.S. Attorney Hertzberg, the charges, and other information presented to the court: On the morning of July 30, 2026, in the Superior Court of Barrow County, Judge Nicholas Primm presided over the sentencing hearing for Colin Gray, the father of the perpetrator of the September 4, 2024 Apalachee High School shooting. Gray’s son, Colin Cray, killed four people and injured nine in the deadliest act of school violence in Georgia’s history. Scroggins allegedly called the Barrow County District Attorney’s Office and informed the receptionist that he was coming to “take out” Barrow County because of purported injustice. Shortly thereafter, Scroggins called the district attorney’s office again and left a voicemail threatening to travel to Georgia and harm the office’s employees and their children.

A minute later, Scroggins allegedly called Judge Primm’s chambers and left a voicemail stating that “a death date just came up for Nicholas Primm.” In the voicemail, Scroggins allegedly warned Judge Primm’s assistant to separate herself from Judge Primm because Judge Primm and “everything he love[s]” is “dead.”

On August 7, 2026, Brandon Dontrail Scroggins, 39, of Abilene, Texas, was charged in a criminal complaint with transmitting interstate communications containing threats to injure another person. Scroggins also faces federal charges in the Middle District of Alabama for allegedly threatening a federal judge, and he faces state charges in Texas related to harassing phone calls.

Scroggins is being held in the custody of the United States Marshals Service in Texas awaiting transport for further proceedings in the Middle District of Alabama and Northern District of Georgia.

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. 

Assistant United States Attorney Stephanie Smith is prosecuting the case.

This case is part of Project Safe Neighborhoods and Operation Take Back America. Operation Take Back America is 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.

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 - Thomas Mwangi, the former owner of a Cartersville, Georgia manufacturing business, was arraigned last week on federal bank and wire fraud charges after allegedly defrauding First Financial Bank (“First Financial”) out of more than $20 million. 

“Mwangi allegedly conned a bank out of approximately $24 million by forging signatures and fabricating account statements,” said U.S. Attorney Theodore S. Hertzberg. “Fraudulent loans not only harm banks but also restrict access to credit for honest businesses and individuals. We will work with our law enforcement partners to root out and punish manipulation of our financial institutions.”

“The rewards for lying, stealing, and falsifying records are serious charges and potential prison time,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI will continue to use our expertise to investigate and prosecute all those who defraud American businesses.” 

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Mwangi owned and operated CAMaster, a manufacturing company in Cartersville, Georgia. In 2023, Mwangi allegedly duped First Financial into financing his purchase of two Texas companies by falsely pledging millions of dollars as collateral. On one occasion, Mwangi allegedly falsified his brokerage statement to claim he had $22 million dollars when he actually had less than $1 million. Additionally, Mwangi allegedly presented First Financial with a forged document from a brokerage house purporting to acknowledge First Financial’s security interest in Mwangi’s account. 

Based on Mwangi’s fraudulent representations, First Financial loaned Mwangi $24 million in 2023. After receiving the fraudulent funds, Mwangi allegedly emailed fake financial statements to First Financial on at least 23 occasions to lull the bank into believing he had sufficient collateral for his loans. Last summer, Mwangi defaulted on his loan payments to First Financial.

On August 10, 2026, Thomas Mwangi, 48, of Atlanta, Georgia, was arraigned in federal court on an indictment charging two counts of bank fraud and thirteen counts of wire fraud. A federal grand jury returned the indictment on August 4, 2026.

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 U.S. Attorney Dwayne A. Brown Jr. 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. - After allegedly perpetrating a $165 million Ponzi scheme, fleeing to Fiji, and being deported back to the United States, Edward Zimbardi will appear in federal court today to face wire fraud and money laundering charges. 

“Zimbardi allegedly tricked thousands of people to invest in his ‘Crypto Program’ with false promises of enormous returns. Instead, he spent the money on risky currency trades, payments to early investors, and treating himself to a house and expensive vehicles,” said U.S. Attorney Theodore S. Hertzberg. “When his scam imploded, he allegedly tried to evade federal prosecution by fleeing to the other side of the world. Thanks to law enforcement and diplomatic authorities in Fiji and the United States, Zimbardi is back on American soil and will face trial.”

“Zimbardi allegedly preyed on trusting individuals through a complex scheme to separate people from their hard-earned money and then reportedly fled more than 7300 miles to the South Pacific,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Scammers are trying everything they can to defraud people out of their hard-earned money, but the FBI is doing everything we can to make sure they don’t succeed, no matter where they hide.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between June 2022 and August 2023, Edward Zimbardi allegedly created and promoted an alleged Ponzi scheme called The Crypto Program. In his promotional videos and websites, Zimbardi allegedly told investors that The Crypto Program was an opportunity to invest in advertising packages with a guaranteed 25% monthly return. Investors were encouraged to pay for their advertising packages by moving cryptocurrency into wallets Zimbardi secretly controlled. Together, thousands of investors sent more than $165 million to those wallets. 

Instead of using investments to buy advertising packages, Zimbardi allegedly gambled more than $34 million on risky foreign currency bets and lost substantial money. To keep the Ponzi scheme going, Zimbardi allegedly used funds from later investors to pay earlier investors. Finally, he allegedly spent at least $10 million on personal expenses, including buying a house for his son, purchasing luxury vehicles, and making alimony payments to his ex-wife.

When The Crypto Program imploded in August 2023 and victims lost their invested funds, Zimbardi traveled to Hawaii, Fiji, and other locations around the world. In July 2025, after becoming aware of the FBI’s investigation, he fled to Fiji and lived there for over a year. In May 2026, Zimbardi canceled plans to attend his son’s wedding in Virginia after suspecting—correctly—that FBI agents would attempt to arrest him there. On August 14, 2026, after Fijian authorities learned of the charges against Zimbardi, they deported Zimbardi to the United States, in coordination with the FBI and U.S. Department of State.

On July 8, 2026, Edward Zimbardi, 59, of Flowery Branch, Georgia, was charged in a federal indictment with twelve counts of wire fraud, twelve counts of money laundering, and one count of money laundering conspiracy. He will appear before a federal magistrate judge in Los Angeles, California later today, and the Government will argue he should be detained in the custody of the United States Marshals Service pending further proceedings in the Northern District of Georgia.

Individuals who invested in The Crypto Program are encouraged to provide victim information to the FBI at http://fbi.gov/thecryptoprogram. The FBI will contact victims at a later date regarding further proceedings, including potential documentation needed for restitution.

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. Substantial assistance has been provided by the Department of Justice Office of International Affairs; the U.S. Department of State’s Diplomatic Security Service (DSS) Overseas Criminal Investigations Unit at the U.S. Embassy in Suva, Fiji; the Fiji Ministry of Immigration; the Fiji Police Force; the U.S. Securities and Exchange Commission; the U.S. Commodity Futures Trading Commission; the California Department of Financial Protection and Innovation; U.S. Customs and Border Protection; the Georgia Secretary of State; and the U.S. Attorney’s Office for the Central District of California.

Assistant United States Attorney Bethany L. Rupert 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 – Pedro Guadarrama Loza, a convicted felon and previously deported illegal alien from Mexico, faces federal drug trafficking and immigration charges after the seizure of more than 275 pounds of methamphetamine shipped from Mexico. 

“This illegal alien, convicted felon, and drug dealer allegedly attempted to coordinate the trafficking of a massive amount of methamphetamine in North Georgia,” said U.S. Attorney Theodore S. Hertzberg. “Due to the skilled coordination of our law enforcement partners, a load of deadly drugs concealed in industrial powder was seized, and Loza now faces serious charges in federal court.” 

“This seizure represents a significant victory in our ongoing efforts to disrupt the flow of dangerous narcotics into our communities. By working closely with our local and federal partners, HSI agents successfully intercepted over 275 pounds of methamphetamine and apprehended an individual who had already been removed from the United States,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI and its partners will continue to utilize all available resources to identify, investigate, and hold accountable those who threaten the safety of our communities by trafficking illicit drugs.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 29, 2026, law enforcement identified a suspicious shipment of five boxes from Mexico en route to the Gainesville, Georgia area. Inside the boxes, law enforcement discovered plastic bags, each of which contained a black industrial powder that tested positive for the presence of methamphetamine. The methamphetamine-laden powder in the boxes weighed a total of 277 pounds. 

On August 12, 2026, agents delivered the boxes to the recipient address, a residence in Gainesville, Georgia, in an undercover operation. Shortly thereafter, Loza allegedly emerged from the residence, took possession of the boxes, and went inside. Agents executed a federal search warrant on the residence, seized the boxes, and arrested Loza, who was attempting to flee out of the back door. 

The investigation further revealed that Loza was convicted in 2014 of trafficking in controlled substances in DeKalb County, Georgia and was removed to Mexico in 2017, after completing his prison sentence. Sometime thereafter, Loza allegedly re-entered the United States without legal authority. 

Yesterday, Pedro Guadarrama Loza, 38, of Michoacán, Mexico, appeared in federal court on a criminal complaint charging him with conspiracy to possess with the intent to distribute methamphetamine and illegal reentry by a previously removed alien. Loza was ordered to be detained in the custody of the U.S. Marshals Service pending further proceedings. 

Members of the public are reminded that the criminal complaint contains only 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 Homeland Security Investigations, with valuable assistance provided by U.S. Customs and Border Protection, the Federal Bureau of Investigation, and 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.

Assistant United States Attorneys Michael Herskowitz and Drew Waldbeser 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 – Todd Burkhalter, the founder and Chief Executive Officer of the Georgia-based financial advisory group Drive Planning LLC (“Drive Planning”), was sentenced today to serve 20 years in federal prison, the maximum allowed by law, for orchestrating a years-long Ponzi scheme that resulted in thousands of investors losing nearly $400 million. Two other top executives of Drive Planning, David Bradford and Julie Edwards, were sentenced to federal prison earlier this week for their roles in the scheme.

“Todd Burkhalter lured investors to send millions of dollars to Drive Planning for investments that he knew didn’t actually exist,” said U.S. Attorney Theodore S. Hertzberg. “He promised investors that they were guaranteed substantial returns on their investments, and he ruthlessly encouraged them to deplete their kids’ college funds, take early distributions from retirement accounts, and borrow significant sums at high interest rates. The sentences in this case should discourage other financial advisors from choosing insatiable greed and lies over honest investment strategies.”

“Todd Burkhalter organized what is likely the largest Ponzi scheme in Georgia history to fund an extravagant lifestyle. He even continued to exploit victims while under federal investigation,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI is committed pursue fraudsters like Burkhalter and seek justice for every victim.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: between September 2020 and June 2024, Drive Planning, at Burkhalter’s direction, marketed several investment opportunities, including: (a) the “Real Estate Acceleration Loan” opportunity or “REAL,” and (b) the “Cash Out Real Estate Fund” or “CORE Fund.” Drive Planning claimed that investing in REAL and the CORE Fund was “easy and simple,” telling prospective investors that they did not have to be accredited investors to participate and encouraging them to invest money from retirement accounts, savings, and lines of credit.

REAL was Drive Planning’s primary investment vehicle, which Burkhalter fraudulently marketed as a bridge loan opportunity that would guarantee investors a 10% return every three months. Drive Planning claimed that it offered short-term loans—the bridge loans—to real estate developers who needed immediate cash flow to complete existing projects or fund new ones. Burkhalter and Drive Planning deceived investors into believing their investments were safe by claiming they were fully collateralized by real estate. To perpetuate these lies, Burkhalter directed Drive Planning to prepare fraudulent “collateral sheets” identifying properties—some of which did not even exist— with fictitious valuations that purportedly served as collateral for investments. 

Burkhalter and Drive Planning also falsely represented the extent of its relationship with real estate developers. In particular, Drive Planning highlighted its supposed relationship with a well-known real estate developer in Atlanta, Georgia (“Real Estate Developer-1”). In promissory notes with investors, Drive Planning falsely claimed investments were secured by real property within Real Estate Developer-1’s portfolio. Eventually, Real Estate Developer-1 became aware that Drive Planning and Burkhalter were fraudulently using its name to promote the REAL opportunity. Real Estate Developer-1 sued Drive Planning and Burkhalter, seeking to enjoin them from further using Real Estate Developer-1’s name. 

For the CORE Fund, Drive Planning falsely claimed that it provided “100% Passive Income from Tax Liens.” Drive Planning guaranteed investors a return of 10% every six months or a 22% return per year for up to three years. Drive Planning further misrepresented that investors’ contributions to the CORE Fund were pooled together, government-protected, and fully collateralized. Additionally, Burkhalter and others at Drive Planning failed to disclose that Drive Planning did not invest any funds in the CORE Fund after approximately December 9, 2022. In total, Drive Planning received at least $4.1 million from individuals who sought to invest in the CORE Fund. 

Burkhalter operated REAL as a Ponzi scheme from the inception. In September 2020, after Drive Planning received its first $50,000 investment in REAL, Burkhalter used at least $21,000 to repay an earlier Drive Planning investor. None of the REAL funds were used for their supposed intended purpose: to finance bridge loans or enter joint ventures with any real estate developers. Indeed, within the first couple of months of marketing REAL, Burkhalter used at least $80,000 in investor money to pay his ex-wife’s attorneys and expenses related to recreational vehicles. 

Throughout the scheme, investors’ monies were used to pay off other Drive Planning investors, make commission payments to Drive Planning’s agents, and pay for personal expenditures. For example, Burkhalter spent approximately: 

• $2 million to purchase a yacht;
• $2.1 million as part of a purchase of a luxury condo in Cabo San Lucas, Mexico;
• $800,000 on multiple luxury vehicles, including a 2020 Prevost Marathon motorcoach and two 2024 Land Rovers;
• Millions of dollars on luxury travel, including chartering private jets; and
• $320,000 on clothing, jewelry, and beauty treatments.

Even after the Securities and Exchange Commission (“SEC”) began investigating Drive Planning in approximately March 2024, Burkhalter and others continued to solicit tens of millions of dollars in investments for REAL and the CORE Fund. Over the course of the scheme, Burkhalter defrauded more than 2,000 investors out of approximately $380 million. 

In August 2024, the SEC obtained a temporary restraining order against Drive Planning and filed civil enforcement actions in federal court against Drive Planning and others related to the above-described scheme. Court-appointed receiver Kenneth D. Murena is responsible for attempting to recover funds and sell assets to repay Drive Planning’s many victims. 

Today, U.S. District Judge Tiffany R. Johnson sentenced Todd Burkhalter, 55, of St. Petersburg, Florida to 20 years in federal prison to be followed by three years of supervised release. Burkhalter was also ordered to pay $233,777,763.82 in restitution to victims. 

Earlier this week, Judge Johnson sentenced two other Drive Planning employees, David Bradford and Julie Edwards:

• David Bradford, 53, of Peachtree Corners, Georgia, was Drive Planning’s Chief Operating Officer. He previously pleaded guilty to conspiracy to commit wire fraud for his role in the CORE Fund scheme. He was sentenced to four years and three months in prison, to be followed by three years of supervised release, and was ordered to pay $4,297,878.16 in restitution to victims.
• Julie Edwards, 59, of Cumming, Georgia, was Drive Planning’s Chief Administrative Officer. She previously pleaded guilty to laundering proceeds of the Ponzi scheme. She was sentenced to two years in prison, to be followed by three years of supervised release, and was ordered to pay $630,000 in restitution to victims.

The defendants’ sentences will be served without the possibility of parole. Parole has been abolished in the federal system.

This case was investigated by the Federal Bureau of Investigation with substantial assistance from the Securities and Exchange Commission.

Assistant United States Attorney Kelly K. Connors and former Assistant United States Attorney Alex R. Sistla 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 - Gabriel Ojeda Murguia, a violent criminal with a history of hurting other people, was sentenced to nine years in prison after his conviction for trafficking over 25 kilograms of fentanyl and other drugs in the Atlanta area.

“The obscene amount of fentanyl Murguia possessed posed a significant threat to public health and public safety. If law enforcement had not stopped it from hitting the street, this poison could have ended tens of thousands of lives,” said U.S. Attorney Theodore S. Hertzberg. “The success of this operation came from the coordinated teamwork of multiple federal, state, and local law enforcement partners in our Homeland Security Task Force.”

“Murguia was moving an extraordinary amount of fentanyl into our communities, putting countless lives at risk for profit,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “This investigation and sentencing demonstrate the impact we can have when federal, state, and local law enforcement work together to stop dangerous drugs before they reach the streets.”

“This sentence demonstrates what can be accomplished when law enforcement agencies work together with a common goal, which is protecting our communities from the deadly threat of fentanyl,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Our joint law enforcement efforts with the Homeland Security Task Force will continue to identify, investigate, and hold accountable those responsible for trafficking these dangerous drugs. Together, we are working toward safer communities and a Fentanyl-Free America.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between April 2024 and April 2025, Gabriel Ojeda Murguia, a/k/a “Taliban,” sold fentanyl and methamphetamine on several occasions in Gwinnett County. Over two transactions, Murguia sold more than 100 grams of fentanyl powder. In another, he sold over 2,000 fentanyl pills. He had previously sold a kilogram of methamphetamine for $2,700 and offered to sell cocaine for $18,000 per kilogram.

On April 17, 2025, law enforcement officers executed a search warrant on a Lilburn, Georgia residence after observing Murguia enter the home. During the search, agents found approximately 25 kilograms of fentanyl and cocaine, including at least 15 kilograms of fentanyl hidden inside vehicle batteries. Murguia and another man were both arrested that same day. Murguia was previously convicted of battery and family violence battery.

On August 12, 2026, United States District Judge Thomas W. Thrash, Jr. sentenced Gabriel Ojeda Murguia, a/k/a Taliban, 46, of Lawrenceville, Georgia, to nine years in prison to be followed by five years of supervised release. Murguia was convicted on May 4, 2026, after he pleaded guilty to possessing fentanyl with the intent to distribute, possessing methamphetamine with the intent to distribute, and conspiring to possess fentanyl with the intent to distribute.

This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration, with substantial assistance from the Gwinnett County Police Department and the Georgia State Patrol.

Assistant United States Attorneys Thomas M. Forsyth III and Sara Lim prosecuted the case.

This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Atlanta comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

A federal grand jury in the Northern District of Georgia returned an indictment today charging Zhu Chen, 60, and Jiayi Chen, 31, both U.S. Citizens, and Jianjun Lu, 55, a Chinese national, all residing in Cartersville, Georgia, with forced labor, conspiracy to commit forced labor, and alien harboring. 

According to court documents, Zhu Chen, together with Jiayi Chen and Jianjun Lu, recruited Chinese nationals through false pretenses to enter the United States on B-1 and L-1 visas to work at Wellmade Industries, a flooring manufacturer in Georgia. Upon the victims’ arrivals into the United States, the defendants kept their immigration documents and had them work 12-hour shifts, six days a week at the Wellmade Industries factory in Cartersville, Georgia. The defendants paid the victims less than promised and did not provide overtime or health benefits. They also threatened the victims with deportation and the imposition of sizeable debts and subjected them to verbal, psychological, and physical abuse. The defendants housed the victims in residences owned by Wellmade even though the victims did not have legal status under their visas. 

All three defendants are charged with conspiracy to commit forced labor and forced labor. Zhu Chen is also charged with alien harboring. If convicted, the defendants face a maximum penalty of 20 years in prison. 

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, and Special Agent in Charge Steven N. Schrank of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Atlanta made the announcement.

HSI Dalton, Georgia; Bartow County Sheriff’s Office Special Operations; and Georgia Bureau of Investigations are investigating the case.

Trial Attorney Elizabeth Hutson of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Leanne Marek for the Northern District of Georgia are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ROME, Ga. - Zhu Chen, the owner of Cartersville-based flooring manufacturer Wellmade Industries; his nephew, Jiayi Chen; and Jianjun Lu, a Chinese national, face federal charges of forced labor, conspiracy to commit forced labor, and alien harboring arising from alleged illegal operations at Wellmade Industries. 

“The defendants allegedly threatened foreign workers with physical violence, deportation, and crippling debt; forced them to work lengthy shifts; and housed them in overcrowded and dirty residences,” said U.S. Attorney Theodore S. Hertzberg. “My office will ensure that predators who traffic at-risk laborers and violate our immigration laws to enrich themselves are investigated, apprehended, and prosecuted.”

“The federal indictment of Zhu Chen, Jiayi Chen, and Jianjun Lu marks an important step forward in our pursuit of justice for the victims in this alleged forced labor scheme,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI and our law enforcement partners remain focused on uncovering labor trafficking networks, protecting victims, and holding accountable those who use coercion, threats, and exploitation to profit from vulnerable individuals.”

According to U.S. Attorney Hertzberg and the charges: Zhu Chen, together with Jiayi Chen and Jianjun Lu, recruited Chinese nationals through false pretenses to enter the United States on B-1 and L-1 visas to work at Wellmade Industries, a flooring manufacturer in Cartersville, Georgia. Upon the victims’ arrivals into the United States, the defendants allegedly made them work twelve-hour shifts for six days a week in unsafe factory conditions, paid them less than promised, and threatened deportation and the imposition of sizeable debts if they stopped working at the factory. The defendants allegedly also housed aliens in residences owned by Wellmade, knowing those aliens did not have legal status in the United States. 

Yesterday, a federal grand jury returned an indictment charging Zhu Chen, 60, and Jiayi Chen, 31, both of Cartersville, Georgia, and Jianjun Lu, 55, of China, with conspiracy to commit forced labor and forced labor. Zhu Chen is also charged with alien harboring. If convicted, the defendants face a maximum penalty of 20 years in prison. 

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 Homeland Security Investigations, the Bartow County Sheriff’s Office, and the Georgia Bureau of Investigation.

Assistant U.S. Attorneys Leanne Marek and Jennifer Keen, and Trial Attorney Elizabeth Hutson of the Criminal Division’s Human Rights and Special Prosecutions 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 - Reginald Pierce, a twice-convicted felon, was sentenced to 15 years in federal prison on federal drug and weapons charges after possessing a fully automatic machine-gun while dealing fentanyl and other drugs. 

“Pierce is a violent repeat offender who trafficked lethal fentanyl while armed with a machinegun,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to the efforts of federal and local law enforcement, he will serve a significant sentence equal to more than half his lifetime thus far, and our community is safer for it.”

“Machine gun conversion devices transform firearms into exceptionally dangerous weapons that have no place in our communities,” said Benjamin Gibbons, Special Agent in Charge of ATF’s Atlanta Field Division. “Through NIBIN intelligence and strong investigative partnerships, we connected this firearm to a prior shooting and helped bring this repeat offender to justice.”

“This outcome demonstrates the importance of strong partnerships and collaborations between local and federal agencies,” said Fulton County Sheriff Patrick “Pat” Labat. “Apprehending dangerous criminals is a vital part of our mission at the Fulton County Sheriff's Office to keep the members of our community safe.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On May 30, 2023, a Fulton County Sheriff’s Office (FCSO) investigator stopped a vehicle in which Pierce was a passenger. Pierce attempted to flee from the vehicle and tackled the FCSO investigator, but his efforts to evade arrest failed. From Pierce’s pants pocket, FCSO investigators recovered an illegally converted, fully automatic pistol that law enforcement later linked to a drive-by shooting in East Point, Georgia a week earlier. Law enforcement also recovered 469 fentanyl pills, $10,020 in cash, and oxycodone and methamphetamine pills in and near the vehicle. 

Pierce’s criminal history includes convictions for armed robbery and a gang-related aggravated assault that involved the stabbing of five victims. As a twice-convicted felon, Pierce was prohibited from possessing any firearm, let alone a fully automatic machinegun.

On July 30, 2026, Reginald Pierce, 28, of Atlanta, Georgia, was sentenced by U.S. District Judge J.P. Boulee to 15 years in prison to be followed by five years of supervised release. Pierce pled guilty on March 17, 2026, to one count of possession with intent to distribute fentanyl, one count of unlawful possession of a machinegun, and one count of possession of a firearm by a convicted felon.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Fulton County Sheriff’s Office.

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

This case is part of Project Safe Neighborhoods and Operation Take Back America. Operation Take Back America is 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.          

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. - Norman Dixson, a convicted drug dealer who fraudulently obtained federal pandemic relief money to fund his lifestyle, was sentenced to two years in federal prison for promoting dogfighting. 

“Dixson exploited federal relief programs while breeding, training, and abusing dogs in horrific conditions for his barbaric entertainment and monetary gain,” said U.S. Attorney Theodore S. Hertzberg. “Dogfighting has no place in civilized society. Depraved individuals who abuse animals for profit should take notice: we will aggressively prosecute these offenses and ensure the perpetrators are sent to prison.” 

“Norman Dixson was sentenced to federal prison for his vile acts of animal cruelty, the killing of animals, and his involvement in brutal dog-fighting operations. Dixson also defrauded the Indiana Department of Workforce Development by fraudulently filing for Pandemic Unemployment Assistance benefits he knew he was not entitled to receive, stealing taxpayer-funded relief intended for people in genuine need,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. “We will continue to work relentlessly with our law enforcement partners to protect the integrity of the unemployment insurance system and aggressively pursue those who seek to exploit, loot, and abuse these critical public benefit programs.” 

“Dogfighting is grossly inhuman and it is against the law,” said USDA Inspector General John Walk.  “USDA OIG remains resolute to bring those who commit this gruesome crime to justice. Let this prison sentence be a warning that violations of animal welfare laws will not be tolerated. It is unconscionable that this criminal supported himself by fraudulently exploiting a public relief program. I commend acting Special Agent in Charge Nathan Unger for his investigative work.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Dogfighting is an extreme form of animal cruelty. Dogs forced into dogfighting are often kept on short, heavy chains in squalid conditions. Dog fights often last hours, with dogs suffering puncture wounds, lacerations, blood loss, and broken bones. Injured dogs do not receive professional medical care because the injuries would quickly expose dogfighting rings. Instead, the dogs must suffer through bootleg “treatment” from criminals. Losing dogs and those that refuse to fight are often brutally executed.      

Videos and photographs obtained from Dixson’s Facebook and iCloud accounts showed that, since at least 2018, Dixson bred dogs for the purpose of dogfighting. He used treadmills and other devices to condition them to fight from birth, and he marketed puppies on Facebook for dogfighting. Dixson’s dogs spent much of their lives on heavy chains and in makeshift pens or overcrowded crates, surrounded by waste. Dixson recorded numerous dog fights in which his dogs were seriously injured, and he captured video of dead and dying dogs, some hanging by their necks from leashes, suggesting that they had been strangled to death.

While promoting dogfighting ventures, Dixson relied on fraudulently obtained taxpayer money to support his lifestyle. He exploited relief programs designed to help struggling citizens and businesses during the COVID-19 pandemic to receive more than $170,000 in Paycheck Protection Program and Unemployment Insurance funds, lying to state and federal government agencies in the process.

On August 7, 2026, Norman Dixson, 35, of Griffin, Georgia, was sentenced to two years in prison to be followed by three years of supervised release. Additionally, he was ordered to pay restitution of $171,069. As part of his sentence, Dixson was barred from possessing dogs for the entire term of supervised release. Dixson was convicted of one count of sponsoring and exhibiting a dog in an animal fighting venture after pleading guilty on April 30, 2026. 

This case was investigated by the U.S. Department of Labor - Office of Inspector General and U.S. Department of Agriculture - Office of Inspector General.

Assistant United States Attorney Samir Kaushal and former Assistant United States Attorney Alex R. Sistla 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 an eight-day trial, a federal jury convicted Babajide Adesayo of laundering over $2.7 million obtained from victims of romance fraud and other types of online scams.

“Adesayo was a key member of a complex, transnational network that preyed upon elderly victims and siphoned their retirement savings overseas, mainly to China, Hong Kong, and Nigeria, to make recovery impossible,” said U.S. Attorney Theodore S. Hertzberg. “As a prolific money launderer, Adesayo facilitated the theft of nearly $3 million from victims and continued even after he was indicted, arrested, and released on bond. Now behind bars awaiting a significant sentence, this incorrigible swindler will face the full consequences of his actions.” 

“Adesayo helped steal millions from vulnerable victims, including elderly people who lost their hard-earned savings. He then moved that money overseas to hide it from those he had defrauded. Even after his indictment, he continued laundering stolen funds,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Today’s conviction sends a clear message: the FBI will relentlessly pursue those who prey on vulnerable victims and profit from fraud.”

“Adesayo’s conviction demonstrates that those who help transnational fraud networks move stolen money will be held accountable,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “This case involved vulnerable victims, including seniors, who were deceived out of their life savings through online fraud schemes. HSI, alongside our federal, state, and local partners, will continue to target the financial facilitators who enable these crimes and attempt to move illicit proceeds beyond the reach of law enforcement.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between April 2020 and September 2021, fraudsters engaged unwitting, elderly victims online and corresponded with them as friends, business associates, or even romantic partners. After developing relationships with the victims, the online fraudsters made pleas to the victims for help, falsely claiming that they needed equipment for their businesses, were imprisoned, or were suffering from injuries or illnesses. 

The fraudsters directed most victims to send hundreds of thousands of dollars, including the victims’ retirement savings and other hard-earned income, to the business accounts of Adesayo’s co-defendant, Nigerian national Efemena Igbe. As soon as Igbe received funds from the victims, he immediately sent most of the money to Adesayo and tried to hide the fraudulent transactions by falsely notating that the money was intended for the purchase of cars from Adesayo’s automotive business. When Adesayo received the money, he immediately sent most of it to overseas accounts in China, Hong Kong, Nigeria, and other countries. Over a period of 17 months, Adesayo received and moved over $2.7 million in victim funds.

Following his June 2024 arrest, Adesayo was released on bond without being required to pay bail. While under indictment and awaiting trial, Adesayo persisted in laundering money. Victims sent funds either directly to Adesayo’s business accounts or to the accounts of others who subsequently transferred the funds to Adesayo. Adesayo then withdrew those funds, sending them to himself or to other accounts, nearly as soon as he received them. After this new criminal conduct was discovered, a federal magistrate judge revoked Adesayo’s bond. Adesayo has been held in federal custody since March 2, 2026.

On August 6, 2026, a federal jury convicted Babajide Adesayo, 41, of Douglasville, Georgia, of all charges against him, including two counts of conspiracy to commit money laundering and sixteen counts of transactional money laundering. 

Sentencing is scheduled for November 20, 2026, at 1:30 p.m., before United States District Judge Mark H. Cohen. Adesayo faces up to 20 years of imprisonment on each of the conspiracy counts, up to 10 years of imprisonment on the transactional money laundering counts, and a consecutive sentence of up to 10 years of imprisonment for committing offenses while on 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.

This case is being investigated by the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Substantial assistance was provided by the U.S. Secret Service, the Concord (New Hampshire) Police Department, DeSoto County (Mississippi) Sheriff’s Office, and New York City Police Department.

Assistant United States Attorneys Bethany L. Rupert, Sara Lim, and Kelly Connors 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 - Tracy Daryl Mingo, who came to be known as a “master of disguise,” was arraigned today on federal charges after he allegedly robbed ten Atlanta-area businesses at gunpoint from October 2025 to January 2026. 

“During his months-long reign of terror, Mingo allegedly endangered the lives of more than a dozen store employees across ten different locations by robbing them at gunpoint,” said U.S. Attorney Theodore S. Hertzberg.  “I am proud of the collaborative efforts of the FBI and our local police partners to identify Mingo and arrest him before anyone was seriously hurt.” 

“For months, Mingo allegedly used disguises in an attempt to evade identification and continue targeting innocent workers at gunpoint. He underestimated the determination of the investigators pursuing him and the strength of the partnerships that exist between the FBI and our state and local law enforcement partners,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Together, we shared information across jurisdictions, followed the evidence, and stopped an individual accused of threatening communities throughout metro Atlanta.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court:  Between October 20, 2025 and January 1, 2026, Mingo allegedly robbed ten Circle K, Subway, and Family Dollar stores in the Atlanta-area cities of College Park, Decatur, East Point, Fairburn, Marietta, and Union City. In each of these incidents, Mingo allegedly entered the store late at night, after all or nearly all customers had left, and then robbed store employees at gunpoint. Mingo allegedly wore different disguises during the robberies, including dressing as a construction worker, health care professional, and security guard. 

The FBI and local law enforcement partners found and arrested Mingo on January 2, 2026, when it appeared he was putting on the same security guard disguise used during the robbery of a Circle K store the night before. News of Mingo’s arrest and his methods for committing the robberies led to some media outlets calling him a “master of disguise.”

Today, Tracy Daryl Mingo, 33, of College Park, Georgia, appeared in federal court to face twenty total counts of Hobbs Act robbery, attempted Hobbs Act robbery, brandishing a firearm during a crime of violence, and possession of a firearm by a convicted felon, after a grand jury returned an indictment on July 28, 2026. If convicted of these charges, Mingo would face a mandatory minimum sentence of 63 years of imprisonment. He is detained in the custody of the U.S. Marshals Service pending further proceedings.

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, with valuable assistance from the College Park Police Department, DeKalb County Police Department, East Point Police Department, Fairburn Police Department, Marietta Police Department, and Union City Police Department.

Assistant United States Attorney Benjamin Wylly 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 – An indictment unsealed today in the Northern District of Georgia charges Jonathan Eric Gardiner, a convicted felon and Bahamian national, with federal drug importation and conspiracy offenses. U.S. officials arrested Gardiner after rescuing him from the Atlantic Ocean following a plane crash on May 14, 2026. 

“Operating from The Bahamas, Gardiner allegedly coordinated the delivery of massive quantities of cocaine into the Northern District of Georgia and elsewhere,” said U.S. Attorney Theodore S. Hertzberg. “Because of the quick action and dedication of federal law enforcement in Atlanta’s Homeland Security Task Force, this recidivist felon, alleged high-level drug trafficker, and priority target will be held accountable for his crimes.”

“International cocaine trafficking fuels addiction, violence, and organized criminal activity that impacts communities across the United States,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “DEA remains steadfast in working alongside our law enforcement partners to identify, investigate, and hold accountable those charged with bringing dangerous drugs into our country.”

“This indictment alleges Gardiner peddled cocaine into Atlanta and across the region for years,” said FBI Atlanta Special Agent in Charge Marlo Graham. “Our fight against international drug traffickers who spread poison into our communities requires all hands-on deck. Thanks to the collaboration of federal, state, and local agencies, Gardiner will face justice for his alleged crimes.” 

“The arrest of this individual underscores the relentless pursuit of transnational criminal organizations by Homeland Security Investigations,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI remains committed to leveraging our interagency partnerships to dismantle drug networks that threaten the safety of our communities, regardless of where the perpetrators attempt to operate.”

According to U.S. Attorney Hertzberg, the charges, and other publicly available information:  From approximately December 2022 to May 2026, Gardiner, who resided in The Bahamas, allegedly supplied large quantities of cocaine to drug trafficking organizations in the Northern District of Georgia and elsewhere. Gardiner could allegedly distribute more than 2,000 kilograms at a time. When the cocaine arrived in metro Atlanta, the organization then allegedly distributed the drugs to multiple states. More than twenty alleged members of the drug trafficking organization were previously charged, and thirteen have pleaded guilty.

In May 2026, Gardiner and ten other people were traveling on a private plane near the coast of Florida when the plane crashed into the Atlantic Ocean. The U.S. Coast Guard rescued all of the passengers, including Gardiner, who was in possession of $30,000 in Bahamian currency.

Nearly 20 years ago, Gardiner was convicted in the Southern District of Florida of conspiracy to import cocaine into the United States and was sentenced to over 18 years in federal prison. 

On June 9, 2026, a grand jury in the Northern District of Georgia returned an indictment charging Jonathan Eric Gardiner, a/k/a Player, 58, of Long Island, Bahamas, with conspiracy to import a controlled substance into the United States and conspiracy to possess with the intent to distribute a controlled substance. Gardiner is presently in the custody of the United States Marshals Service awaiting trial on additional drug charges in the Southern District of New York. He will appear in the Northern District of Georgia at a later date.

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, the Federal Bureau of Investigation, and the Department of Homeland Security’s Homeland Security Investigations, with valuable assistance provided by the Fayette County Sheriff’s Office, the United States Coast Guard, and the U.S. Attorney’s Office for the Southern District of New York.

Assistant United States Attorneys John T. DeGenova and Dwayne A. Brown Jr. are prosecuting the case. 

The indictment is a result of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office 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) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

ATLANTA – Rogelio Moises Rosel Dimas, an illegal alien from Mexico, appeared in federal court yesterday to answer a criminal complaint after the alleged discovery of a handgun in his Stockbridge, Georgia home and a hidden fentanyl stash in nearby woods. 

“Fentanyl and illegal firearms are a lethal combination that gravely threatens the safety of our citizens,” said U.S. Attorney Theodore S. Hertzberg. “My office is committed to working with our law enforcement partners to hold fentanyl traffickers accountable and eradicate this deadly drug from our streets.”

“Our mission has always been about protecting people,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Every seizure of fentanyl is an opportunity to prevent tragedy, and every trafficker held accountable makes our communities safer. This case underscores the importance of the strong partnerships that make these investigations possible, and DEA will continue pursuing those who endanger lives as we work toward a Fentanyl Free America.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 29, 2026, federal agents conducting a narcotics investigation executed a search warrant at Rosel Dimas’s residence in Stockbridge, Georgia. Inside of the residence, agents found a 9mm pistol, which Rosel Dimas is allegedly prohibited from possessing as an illegal alien. Agents also found over two pounds of fentanyl, allegedly belonging to Rosel Dimas, hidden in the woods near his residence. 

On July 30, 2026, Rogelio Moises Rosel Dimas, 39, of Mexico, appeared in federal court on a criminal complaint charging him with possession with the intent to distribute a controlled substance and possession of a firearm by an illegal alien. Rosel Dimas was detained in the custody of the United States Marshals Service. 

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 guilty beyond a reasonable doubt at trial. 

This case is being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Henry County Police Department.

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. 

Assistant U.S. Attorneys Austin Hall and Kendall Runyan 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 - Sharon Henderson, a suspended member of the Georgia House of Representatives, pled guilty today in federal court to making false statements to fraudulently obtain thousands of dollars of emergency pandemic-era unemployment assistance payments. 

“While running for and holding political office, Representative Henderson was fleecing taxpayers, lying to steal money from federal programs intended to help people who lost their jobs due to the pandemic,” said U.S. Attorney Theodore S. Hertzberg. “Her prosecution and conviction demonstrate that elected officials who enrich themselves through fraud will be held accountable for violating the public’s trust.”

“Sharon Henderson, while holding elected office in the Georgia House of Representatives, illegally obtained taxpayer-funded unemployment benefits that were intended to provide financial assistance to workers who lost their jobs through no fault of their own,” said Nigel Lange, Inspector General for the State of Georgia. “Our office remains committed to investigating and holding accountable those who misuse public funds and defraud American taxpayers.”

“Sharon Henderson was elected to serve the people of Georgia—not steal from them,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. “By exploiting her position for personal gain, she violated the public’s trust and undermined the integrity of our institutions. Public officials who betray the American people and abuse their power for personal benefit will be held fully accountable for their despicable actions. No one is above the law. My office will aggressively investigate those who dare to exploit public trust and defraud the American people.”

“Pandemic relief programs were created to help Americans facing genuine hardship—not to enrich those willing to lie for personal gain,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “When an elected official abuses taxpayer-funded programs through fraud, it undermines public confidence in both government institutions and the integrity of public service. The FBI and our law enforcement partners will continue to investigate and hold accountable anyone who exploits federal programs for personal benefit.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court:  In 2020, in response to unprecedented economic hardship resulting from the COVID-19 emergency, Congress created special unemployment compensation programs to provide cash assistance to individuals who lost their jobs due to the pandemic. Applicants had to provide their recent work histories and confirm, among other things, that COVID-19 was the reason they were unemployed. Applicants also had to provide a weekly certification attesting that they were actively seeking work and providing the reason they were unemployed. 

In June 2020, while a candidate for a seat in the Georgia House of Representatives, Henderson applied for federal pandemic unemployment benefits, claiming that her current employer was Henry County Schools. However, Henderson had not worked for Henry County Schools for almost two years. Before that, she had only worked for five days as a substitute teacher. Additionally, when she worked those five days in 2018, Henderson signed an acknowledgment that noted substitute teachers were not eligible to draw unemployment wages. 

Nevertheless, in her unemployment benefits application, Henderson falsely stated that she had worked for the school system throughout 2019 and as recently as March 10, 2020; that she had paystubs as evidence of that employment; and that her place of employment was closed as a direct result of the COVID-19 public health emergency. She then submitted fraudulent weekly certifications claiming that she was unable to reach her place of employment because of a COVID-19 quarantine. She filed eight of those fraudulent certifications in June 2021, after she was sworn in and serving as the state representative for District 113, which covers western Newton County and part of Covington, Georgia. 

Henderson fraudulently collected $17,811 of pandemic unemployment benefits as a result of the false statements in her application and weekly certifications. 

Sharon Henderson, 67, of Covington, Georgia, pled guilty this morning to making false statements to obtain funds administered by the U.S. Department of Labor. Sentencing is scheduled for November 3, 2026, at 10:00 a.m., before U.S. District Judge Michael L. Brown.

Two other Georgia State Representatives were previously convicted of similar pandemic unemployment assistance fraud: 

• Karen L. Bennett, former State Representative for District 94, pled guilty on January 21, 2026, to federal charges of making false statements to collect $13,940 of pandemic unemployment benefits. 
• Dexter L. Sharper, former State Representative for District 177, pled guilty on March 11, 2026, to federal charges of making false statements to collect $13,825 of pandemic unemployment benefits.

This case is being investigated by the Georgia Office of the State Inspector General, U.S. Department of Labor – Office of Inspector General, and Federal Bureau of Investigation.

Assistant United States Attorney Garrett L. Bradford is prosecuting the case.

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.

Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart, and Florida businessman Harold Shatz, have each entered into settlements and will pay a combined total of $36.4 million to the United States to resolve allegations that they violated the False Claims Act (FCA) by paying kickbacks and billing Medicare and Medicaid for medically unnecessary genetic testing.

The United States alleged that, from January 2018 through January 2020, Access DX, Stewart, and Shatz paid kickbacks to marketers in return for referrals of patients for genetic testing, unbundled billing codes for genetic testing, paid telemedicine providers for false and fraudulent doctors’ orders, and submitted and caused the submission of false claims for genetic testing.   

“Healthcare referrals must reflect the best decision for patients, not the influence of kickbacks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This resolution demonstrates the Department’s commitment to hold accountable both corporations and individuals who profit from improper kickback arrangements and who burden federal healthcare programs with claims for medically unnecessary services.”

“This settlement sends a clear message that we will not tolerate fraudulent schemes that waste taxpayer dollars and undermine trust in our medical system,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “We will aggressively pursue any provider or entity that seeks to exploit federal programs through excessive billing and illegal kickbacks.”

“Kickbacks and medically unnecessary genetic testing schemes not only drain taxpayer-funded federal health care programs, but undermine the integrity of our U.S. health care system and drive up health care costs for all of us,” said Acting Deputy Inspector General for Investigations Miranda L. Bennett of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS OIG will continue to work with our law enforcement partners to aggressively pursue health care fraud and protect Medicare, Medicaid, and the people who rely on them.”

In connection with its settlement, Access DX entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). The CIA requires Access DX to implement auditing and accountability provisions, including implementation of a robust compliance program, training and education requirements, and a review of arrangements with referral sources.

On June 24, Stewart agreed to plead guilty to conspiracy to defraud the United States and to pay and receive health care kickbacks in violation of 18 U.S.C. § 371. United States v. Stewart, Case No. 4:22-cr-328 (S.D. Tex.). On Oct. 15, 2025, Shatz agreed to plead guilty to conspiracy to defraud the United States and to pay and receive health care kickbacks in violation of 18 U.S.C. § 371. United States v. Shatz, No. 4:24-cr-330 (S.D. Tex.). Both men entered into civil FCA settlements at the time of their pleas.

The civil settlements include the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Douglas Green, president of a Massachusetts marketing company hired to market genetic testing to Medicare and Medicaid beneficiaries. 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 U.S. ex rel. Green v. Access DX Lab LLC, et al., No. 1:19-cv-2845 (N.D. Ga.). The settlements provide for the whistleblower to receive a $7.2 million share of the total settlement amount. 

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 United States Attorney’s Office for the Northern District of Georgia, with assistance from HHS-OIG.

The matter was handled by Fraud Section Senior Litigation Counsel Laurie A. Oberembt of the Justice Department’s Civil Division and Assistant U.S. Attorney Neeli Ben-David for the Northern District of Georgia.

The investigation and resolution of this matter illustrate the government’s emphasis on combating healthcare fraud.  One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

Except to the extent admitted by Stewart and Shatz in their plea agreements, the claims resolved by the settlement are allegations only and there has been no determination of liability.

ATLANTA – Access DX Laboratory (“Access DX”), its former CEO Michael Stewart, and Florida businessman Harold Shatz will pay a combined total of $36.4 million to resolve allegations that they violated the False Claims Act by paying kickbacks and billing Medicare and Medicaid for medically unnecessary genetic testing. 

“This settlement sends a clear message that we will not tolerate fraudulent schemes that waste taxpayer dollars and undermine trust in our medical system,” said U.S. Attorney Theodore S. Hertzberg. “We will aggressively pursue any provider or entity that seeks to exploit federal programs through excessive billing and illegal kickbacks.”

“Healthcare referrals must reflect the best decision for patients, not the influence of kickbacks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This resolution demonstrates the Department’s commitment to hold accountable both corporations and individuals who profit from improper kickback arrangements and who burden federal healthcare programs with claims for medically unnecessary services.”

“Kickbacks and medically unnecessary genetic testing schemes not only drain taxpayer-funded federal health care programs, but undermine the integrity of our U.S. health care system and drive up health care costs for all of us,” said Acting Deputy Inspector General for Investigations Miranda L. Bennett of the U.S. Department of Health and Human Services Office of Inspector General (“HHS-OIG”). “HHS-OIG will continue to work with our law enforcement partners to aggressively pursue health care fraud and protect Medicare, Medicaid, and the people who rely on them.”

The government’s investigation arose after a whistleblower filed a complaint alleging that, from January 2018 through January 2020, Access DX, a laboratory based in Houston, Texas; Stewart; and Shatz paid kickbacks to marketers in return for referrals of patients for genetic testing, unbundled billing codes for genetic testing, paid telemedicine providers for false and fraudulent doctors’ orders, and submitted and caused the submission of false claims for genetic testing. Based on this conduct, Shatz and Stewart pleaded guilty in the United States District Court for the Southern District of Texas to conspiracy to defraud the United States and to pay and receive health care kickbacks. 

The $36.4 million civil settlement resolves a lawsuit filed in the U.S. District Court for the Northern District of Georgia under the qui tam or whistleblower provisions of the False Claims Act, U.S. ex rel. Green v. Access DX Lab LLC, et al., No. 1:19-cv-2845. In connection with its settlement, Access DX entered into a five-year Corporate Integrity Agreement (“CIA”) with HHS-OIG. The CIA requires Access DX to implement auditing and accountability provisions, including implementation of a robust compliance program, training and education requirements, and a review of arrangements with referral sources. 

Except to the extent admitted by Stewart and Shatz in their plea agreements, the claims resolved by the settlement are allegations only, and there has been no determination of liability.

Under the False Claims Act, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. Douglas Green, the whistleblower and president of a Massachusetts marketing company hired to market genetic testing to Medicare and Medicaid beneficiaries, will receive $7.2 million from the settlement. 

The investigation and resolution of this matter were handled by Northern District of Georgia Assistant U.S. Attorney Neeli Ben-David and Senior Litigation Counsel Laurie A. Oberembt of the Justice Department’s Civil Division, with substantial assistance from HHS-OIG. 

This year, the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Department of Justice’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Department’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.

Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement affecting federal health care programs can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

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 - Guillermo Cruz Velazquez, an illegal alien from Mexico, faces federal charges after a handgun he allegedly carried onto a Metropolitan Atlanta Rapid Transit Authority (MARTA) bus in Sandy Springs, Georgia last week fired a bullet that passed through his arm and into another passenger.

“Illegal aliens are not permitted to possess a firearm in our country,” said U.S. Attorney Theodore S. Hertzberg. “My office will prosecute criminals who unlawfully possess and misuse dangerous weapons, putting the public’s safety at risk.”

“A firearm in the hands of a prohibited individual is a serious threat to public safety,” said ATF Special Agent in Charge Benjamin Gibbons. “ATF works closely with our law enforcement partners to identify and apprehend those who disregard our laws and threaten our communities.”

“The safety of our passengers and employees remains our top priority. This incident resulted in injuries to an innocent individual, and our thoughts are with those affected,” said Chief M. Scott Kreher of the MARTA Police Department. “We are working closely with our federal, state, and local law enforcement partners as the investigation continues. Reckless actions that place the public at risk have no place on our transit system, and we remain committed to maintaining a safe environment for everyone who relies on MARTA.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 22, 2026, Guillermo Cruz Velazquez, an illegal alien from Mexico, was traveling on a MARTA bus in Sandy Springs, Georgia, when a firearm allegedly located in his bag discharged a single round that struck a female passenger and himself. After the shooting, the bus pulled over, and Cruz Velazquez allegedly fled the scene on foot. Sandy Springs Police Department officers followed a trail of blood to a nearby parking lot and found Cruz Velazquez with a gunshot wound in his forearm and a bag with a hole in it. From nearby bushes, law enforcement recovered a loaded .45 caliber pistol with a spent cartridge case stuck in the ejection port. 

Guillermo Cruz Velazquez, 53, of Iztapalapa, Mexico, appeared in federal court today on a criminal complaint charging him with unlawful possession of a firearm by an alien illegally or unlawfully present in the United States. Cruz Velazquez will be held in the custody of the U.S. Marshals Service pending further proceedings.

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 Bureau of Alcohol, Tobacco, Firearms and Explosives, MARTA Police Department, and Sandy Springs Police Department, with assistance from Immigration and Customs Enforcement - Enforcement and Removal Operations. 

Assistant U.S. Attorney Jamie Bircoll 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.

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. - Universal Environmental Services, LLC (“UES”), a Peachtree City, Georgia-based subsidiary of a large German conglomerate, will pay $2.6 million to resolve allegations that the company violated the False Claims Act in connection with applying and obtaining forgiveness for a loan under the COVID-era Paycheck Protection Program (“PPP”). 

“When people provide false information to obtain government-backed loans, they break the law and misdirect resources away from those who need them,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to enforce the False Claims Act to recover such funds, plus penalties.”

The government’s investigation arose after a whistleblower filed a complaint alleging that, in 2020, UES applied for a second-draw loan under the PPP. Such loans were only offered to “small” businesses, which the program rules and loan application defined to mean businesses that employed fewer than 300 employees, including all members of the corporate family. UES is a subsidiary of a large German conglomerate, the Avista Oil Group, and the entire corporate family employs well over 300 employees. Yet UES stated on the loan application that it employed 287 employees, a figure that reflected only its domestic employees. Based on this incorrect information, a bank approved an approximately $2 million loan, which the Small Business Administration (“SBA”) later paid off at taxpayers’ expense. 

Under the False Claims Act, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. The whistleblower will receive $312,000 from the settlement. UES will also pay the whistleblower’s attorney fees.

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

This civil settlement resolves a lawsuit filed in the U.S. District Court for the Northern District of Georgia under the qui tam or whistleblower provisions of the False Claims Act, United States ex rel. Verity Investigations LLC v. Universal Environmental Services, LLC, No. 3:24-cv-00109-LMM.

The investigation and resolution of this matter was handled by Assistant U.S. Attorney Anthony DeCinque. Former Special Assistant U.S. Attorney Nicole Karem also participated in the investigation, with assistance from the SBA’s Office of General Counsel.

Anyone with information about allegations of attempted Pandemic Program 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 SBA Office of the Inspector General Complaint Submission at: https://sbax.sba.gov/oigcss.

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 – An illegal alien from Mexico, a convicted felon, and an Austell man appeared in federal court to answer criminal complaints charging them with narcotics offenses following operations across metro Atlanta that resulted in the seizure of more than 280 pounds of methamphetamine, over four pounds of fentanyl, and two illegally possessed firearms. 

“Due to quick actions and diligent work of law enforcement across the region, the operations of these three alleged drug traffickers have been dismantled,” said U.S. Attorney Theodore S. Hertzberg. “My office stands committed to prosecute—to the fullest extent of the law—illegal aliens, felons, and others who poison and endanger our communities.” 

“Drug traffickers continue to distribute fentanyl, methamphetamine, and other illicit drugs, which pose a significant threat to public safety,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “These federal charges reflect our unwavering commitment to protect the public and disrupt the criminal organizations responsible for this deadly trade. We will continue working with our federal, state, and local law enforcement partners to stop fentanyl and other dangerous drugs at every level of distribution.”

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

On July 21, 2026, DEA agents arrested Silvano Mendoza-Valencia in Morrow, Georgia, after he allegedly sold approximately two pounds of methamphetamine to a drug customer. Following his arrest, agents searched his residence and located approximately 85 pounds of methamphetamine and two pounds of fentanyl in his bedroom. The investigation further revealed that Mendoza-Valencia is allegedly an illegal alien from Mexico.

On July 22, 2026, DEA agents stopped Christian Garcia-Esparza in Austell, Georgia, after he allegedly sold more than six pounds of methamphetamine to a drug customer. Agents searched Garcia-Esparza’s car and located an additional ten pounds of methamphetamine on the floorboard and in a gift bag. Thereafter, agents searched his residence and located approximately 100 pounds of methamphetamine scattered throughout the residence and backyard. 

That same day, DEA agents searched Robert Louis Burr’s College Park, Georgia apartment and found Burr next to a kitchen drawer containing two pounds of fentanyl. In the living room, agents allegedly found approximately 30 pounds of methamphetamine in a luggage case, 20 pounds of methamphetamine in a trash bag, and two firearms, including a FN57 semiautomatic pistol loaded with armor-piercing ammunition. Burr was previously convicted of multiple felony drug trafficking and weapons offenses and thus was not legally permitted to possess a firearm. 

Earlier this week, Silvano Mendoza-Valencia, 40, of Mexico, and Robert Louis Burr, 45, of College Park, Georgia, appeared in federal court on separate criminal complaints charging them with conspiracy and possession with intent to distribute controlled substances. Today, Christian Garcia-Esparza, 20, of Austell, Georgia, will appear in federal court on a criminal complaint charging him with the same offenses. All three defendants are presently detained in the custody of the U.S. Marshals. 

Members of the public are reminded that the criminal complaints contain only 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.

These cases are being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Alpharetta Police Department, Cobb County Police Department, Clayton County Police Department, Forsyth County Sheriff’s Office, Georgia Bureau of Investigation, Gwinnett County Sheriff’s Office, Heard County Sheriff’s Office, Hiram Police Department, Marietta-Cobb-Smyrna Narcotics Unit, Marietta Police Department, Richmond County Sheriff’s Office, Roswell Police Department, Sandy Springs Police Department, and the U.S. Postal Inspection Service.

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.

Assistant United States Attorney Steve A. Hsieh is prosecuting the cases.

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 – After a trial in federal court, a jury convicted Nicholas Anthony for failing to register as a sex offender while living in Georgia after absconding from Michigan.

“Dangerous sex offenders like Anthony who refuse to register with law enforcement as required by law cannot hide in our community,” said U.S. Attorney Theodore S. Hertzberg. “They will be found, arrested, and face the full prosecutorial resources of my office.”

“This conviction is a result of diligent investigative work by dedicated Deputy U.S. Marshals who support our Sex Offender Investigative Initiative here in North Georgia,” said Acting U.S. Marshal Stephen G. Serrao. “Working with state and local police and coordinating with the United States Attorney’s Office, we were able to locate, apprehend, and successfully prosecute this convicted sex offender who posed a potential threat to our community.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2011, Nicholas Anthony was arrested by police officers in Warren, Michigan, after engaging in sexual contact with a then-15-year-old child. In March 2015, Anthony pled no contest to criminal sexual conduct assault with intent to commit sex penetration based on the 2011 incident. The sentencing court ordered Anthony to register as a sex offender and comply with all conditions of sex offender registration, including a lifelong requirement to verify his address and residency status quarterly with the Michigan State Police. Anthony complied with his registration requirements until August 2016 but not thereafter.

In 2025, Deputy U.S. Marshals located Anthony after he was reported to be residing in a Doraville, Georgia hotel despite not having notified Michigan authorities that he had left the state. Hotel staff confirmed that Anthony was staying at the hotel and provided records showing that he had resided there since at least December 2024. Deputy U.S. Marshals then arrested Anthony after confirming that he had never registered as a sex offender in the State of Georgia.

On July 22, 2026, a federal jury convicted Nicholas Anthony, 41, of Pontiac, Michigan, of failing to register as a sex offender in violation of the Adam Walsh Child Protection and Safety Act.

Sentencing is scheduled for October 29, 2026, at 10:00 a.m., before United States District Judge Tiffany R. Johnson.

This case is being investigated by the United States Marshals Service, the Michigan State Police Sex Offender Registry Unit, and the Oakland County, Michigan, Sheriff’s Office.

Assistant United States Attorneys Robert B. Shapiro, Laurel Milam, and Leanne Marek are prosecuting the case.

This case is being brought as part of Project Safe Childhood. In February 2006, the Attorney General launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States 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 - Ronald Deabler was sentenced to serve four years in prison following his federal conviction for conspiring to launder $5.3 million of fraud proceeds stolen from Children’s Healthcare of Atlanta, Inc. 

“Deabler used his knowledge of the banking system to launder millions of dollars stolen from a not-for-profit pediatric healthcare system that is dedicated to the welfare of Georgia’s infants, children, and teens,” said U.S. Attorney Theodore S. Hertzberg. “Scammers, swindlers, and thieves who target our vital healthcare institutions, and their associates who launder stolen money, will face the full consequences of their actions.”

“Criminals who steal from a children’s hospital are not just committing financial fraud—they are exploiting an institution that exists to care for vulnerable children and support their families,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Deabler chose to use his financial expertise to help conceal and distribute millions of dollars stolen from Children’s Healthcare of Atlanta. This sentence demonstrates that anyone who profits from these schemes will face serious consequences.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In early June 2023, a hacker gained access to the email system of a commercial furniture vendor for Children’s Healthcare of Atlanta (CHOA). Pretending to be one of the vendor’s employees, the unknown hacker contacted CHOA and updated the vendor’s bank account information on file with CHOA for ACH payments. The bank account information provided was, in actuality, for Deabler’s bank account. On or about June 13, 2023, the hacker directed CHOA to wire $5.3 million into Deabler’s bank account.

Deabler, a business owner and former Certified Public Accountant, agreed to distribute the stolen money in exchange for a commission. Shortly after the $5.3 million was deposited into his account, Deabler opened a second bank account into which he attempted to move the entire proceeds of the fraud. When the bank prevented him from doing so, Deabler instead transferred more than $1 million to the new account. Deabler then converted approximately $3.5 million of the fraud proceeds into four cashier’s checks that he promptly mailed to individuals and entities as directed by the hacker. 

CHOA and its vendor detected the fraud within a few days after the transfer of funds. CHOA then notified its bank, which traced the funds to Deabler’s bank account. Further tracing of the proceeds resulted in the recovery of approximately $4 million from Deabler’s accounts and the bank accounts that received Deabler’s cashier’s checks.

On July 22, 2026, Ronald Deabler, 66, of Atlanta, Georgia, was sentenced to four years in prison to be followed by two years of supervised release and ordered to pay restitution in the amount of $682,860. Deabler was found guilty by a jury on February 12, 2026.

This case was investigated by the Federal Bureau of Investigation.

Assistant United States Attorneys Tracia M. King and Phyllis Clerk 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 - Juan Rueda-Palacios and Lourdes Prudente Blanco, both illegal aliens from Mexico, and Alan Hernandez, of Marietta, Georgia, are facing federal drug charges related to the recent seizure of nearly 500 pounds of methamphetamine from a vehicle in Brookhaven, Georgia, and an apartment in Sandy Springs. 

“These charges reflect the commitment of my office and our law enforcement partners to dismantle large‑scale drug trafficking operations that endanger our community,” said U.S. Attorney Theodore S. Hertzberg. “If you choose to traffic dangerous drugs in our community, we will investigate, arrest, and prosecute you.”

“This investigation reflects our unwavering commitment to protecting communities from the deadly drugs and violence tied to drug trafficking organizations,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “These defendants trafficked dangerous narcotics while unlawfully present in the United States, creating a serious threat to public safety. Working side by side with our federal, state, and local law enforcement partners, DEA will continue removing drugs, guns, and violent offenders from our streets.”

“This amount of methamphetamine flooding our streets would have devastated countless lives and families,” said Steven N. Schrank, special agent in charge of Homeland Security Investigations in Georgia and Alabama. “Meth is not just a drug—it brings violence, addiction, and fear into our neighborhoods. Our message is clear: if you try to poison our communities with dangerous drugs, we will find you and bring you to justice. HSI and our partners are committed to keeping our communities safe and standing up for the families who call Georgia home.”

“Nearly 500 pounds of methamphetamine will never reach Georgia's communities because of the relentless work and collaboration of local, state, and federal law enforcement,” said Chris Hosey, Director, Georgia Bureau of Investigation. “This investigation should serve as a warning to those who seek to traffic drugs in Georgia: we will relentlessly pursue those who bring these deadly substances into our communities and work tirelessly alongside our partners to ensure the safety of every Georgian.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On April 2, 2026, Rueda-Palacios and Prudente allegedly drove a vehicle from Ellenwood, Georgia to a shopping center in Brookhaven and abandoned it with roughly 130 pounds of methamphetamine inside. Agents arrested Hernandez and retrieved the drugs after observing Hernandez enter and exit the vehicle later that day.

On July 15, 2026, agents arrested Rueda‑Palacios and Prudente. A search of their Sandy Springs apartment the same day uncovered approximately 350 pounds of methamphetamine along with a Mexican passport belonging to Rueda‑Palacios. Allegedly, neither Rueda‑Palacios nor Prudente is lawfully present in the United States, and Rueda‑Palacios returned illegally after having been deported in 2013.

Juan Rueda-Palacios, 47, and Lourdes Prudente Blanco, 48, both of Mexico, and Alan Hernandez, 34, of Marietta, Georgia, appeared in federal court yesterday on a criminal complaint charging them with conspiracy to possess with intent to distribute methamphetamine. Rueda-Palacios was also charged with illegally reentering the United States.

Members of the public are reminded that the criminal 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, Homeland Security Investigations, and the Georgia Bureau of Investigation. The Barrow County Sheriff’s Office provided substantial assistance to the investigation.

Assistant United States Attorneys Amy Schwarzl and Sandy Strippoli are prosecuting 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.