Middle District of Georgia
Press releases recorded for this federal judicial district.
Former Georgia Correctional Officer Cadet Sentenced for Meth SmugglingRead the Press Release
MACON, Ga. – A former Georgia correctional officer cadet who attempted to bring more than a half kilogram of unadulterated methamphetamine into Dooly State Prison for an inmate was sentenced to serve 10 years in prison for his crime.
"The penalties are steep when trusted members of the prison system smuggle contraband behind bars, as this exponentially increases the danger for everyone both inside and outside the prison walls," said U.S. Attorney William R. "Will" Keyes. "We are grateful to the dedicated correctional officers who protect the safety and security of our prisons each day, often under challenging circumstances. Their commitment and professionalism are essential to maintaining order and upholding justice.”
“The GDC does not tolerate actions of individuals who choose to bring discredit to the values of our agency and jeopardize our non-negotiable mission of public safety,” said GDC Commissioner Tyrone Oliver. “We appreciate the support of our federal partners in ensuring that justice will be served on this former cadet, and we are proud of those officers involved who were diligent in stopping the introduction of dangerous contraband into one of our facilities.”
“This case is a clear example of why accountability matters. A person entrusted with becoming a correctional officer chose instead to participate in the smuggling of methamphetamine into a prison,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “That conduct threatens the safety and security of the entire correctional system. Working together with our law enforcement partners, we will continue to identify those who attempt to bring dangerous drugs behind prison walls and ensure they face the consequences of their actions.”
Julius Deshawn Williams Jr., 29, of Bonaire, Georgia, was sentenced to serve 120 months in prison to be followed by five years of supervised release by U.S. District Judge C. Ashley Royal on Aug. 19, after he pleaded guilty to one count of possession with intent to distribute methamphetamine on Dec.1, 2025. There is no parole in the federal system.
According to statements referenced in court, Williams was a cadet undergoing training to become a correctional officer at Dooly State Prison. On June 24, 2024, when Georgia Department of Corrections (GDC) officers conducted the security check and shake-down required of every person attempting to enter the facility, they found four packages containing methamphetamine wrapped in black tape and hidden in the defendant’s pants. Next, his vehicle was searched, and GDC officers found four more packages of methamphetamine wrapped in black electrical tape and a pistol. Williams admitted he was attempting to bring the drugs into the prison to give to an inmate. The packages contained 640 grams of methamphetamine with 100% purity.
The Drug Enforcement Administration (DEA) and the Georgia Department of Corrections (GDC) investigated the case.
Assistant U.S. Attorney Travis Lynes prosecuted the case for the Government.
Fentanyl Free America Call to Action by Middle District of Georgia U.S. AttorneyRead the Press Release
MACON, Ga. – U.S. Attorney William R. “Will” Keyes is urging every citizen in the Middle District of Georgia to join the fight for a fentanyl-free America and Georgia ahead of National Fentanyl Prevention and Awareness Day this Friday, August 21, through a newly launched public service announcement.
“I urge everyone in our community to stand together with compassion and resolve, by learning about the dangers of fentanyl, having honest conversations with your loved ones, looking out for friends and neighbors at risk, and joining us in ending this crisis,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “In partnership with the Drug Enforcement Administration and our law enforcement allies at every level, we will continue to relentlessly pursue those distributing this deadly drug. By working together, we can save lives, honor those we’ve lost, and secure a safer, healthier future for every family.”
“National Fentanyl Prevention and Awareness Day reminds us that protecting our communities starts with prevention,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “We must protect lives by raising awareness of the dangers of fentanyl, prevent tragedy through education and informed decision-making, and support families with the resources they need to have these important conversations. Together, we can save lives and work toward a Fentanyl Free America.”
As part of the national grassroots effort to raise awareness, the U.S. Attorney’s Office for the Middle District of Georgia has produced a public service announcement in coordination with the DEA and the Department of Justice’s Office of Public Affairs, titled “Fentanyl Free America and Georgia.” People are invited to watch the PSA on YouTube or the Office’s social channels on X, Facebook, and LinkedIn, and help spread the message by sharing it with family, friends, and neighbors to unite our communities in this urgent fight. To learn more about the national “Fentanyl Free America” effort from the DEA, please visit https://www.dea.gov/fentanylfree.
Illicit fentanyl remains one of the most dangerous drug threats facing our communities. Fentanyl is extremely potent, and even a small amount can be potentially lethal. Fentanyl is often mixed into other illicit drugs and pressed into counterfeit pills made to resemble legitimate prescription medicines.
For those who are fighting addiction or supporting a loved one on that journey, help is available. Contact the Substance Abuse and Mental Health Services Administration (SAMHSA) for confidential treatment referrals and information at 1-800-662-HELP (4357).
National Fentanyl Prevention and Awareness Day is observed annually on August 21 and brings together families, law enforcement, healthcare professionals, educators, community organizations, and others to increase education about the dangers of illicit fentanyl. To learn more, please visit https://www.dea.gov/fentanylawareness.
Georgia Woman Charged in Alleged Tax Fraud Targeting Truck DriversRead the Press Release
MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced a 54-count indictment returned by a federal grand jury this week charging a Georgia woman with allegedly defrauding at least 26 people, mostly self-employed truck drivers, in a tax scheme as part of an ongoing National Fraud Enforcement Division investigation led by the FBI and the IRS.
Diane Marie Poe, 62, of Loganville, Georgia, is charged by federal indictment in Case No. 3:26-CR-14, filed on Aug. 12, with 32 counts of bank fraud; 14 counts of failure to account for and pay over withholding and FICA taxes; four counts of failure to file a corporate tax return; two counts of making and subscribing a false return; and two counts of federal program theft. Poe faces a maximum of 30 years imprisonment per count of bank fraud; five years imprisonment per count of failure to pay over taxes; one year imprisonment per count of failure to file a corporate return; three years imprisonment per count of making a false return; and 10 years imprisonment per count of federal program theft. There is no parole in the federal system. The defendant's initial appearance will occur at a time determined by the Court.
According to the indictment, Poe is the owner of Genuine Financial Services, Inc. (GFS), an accounting and tax preparation service in Walton County, Georgia, that employed several people. The company provided bookkeeping, payroll, and payroll tax services, as well as business and personal tax preparation and filing, mostly for individuals employed in the trucking industry. As part of their services, clients would pay over to GFS their estimated payroll taxes.
Poe allegedly defrauded at least 26 individuals, mostly self-employed truck drivers, by accepting payments for tax and filing services she did not deliver, including collecting estimated payroll or trust fund taxes but failing to remit them to the IRS. She is also accused of failing to file her personal and business taxes properly and of failing to pay payroll taxes for her employees.
Many of Poe’s clients in the truck business came from word of mouth. If any individuals used GFS tax services or employed Poe for tax services and believe they might be victims of fraud, please call the FBI Atlanta at (770) 216-3000. In addition, anyone with information about this case is encouraged to contact the FBI.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The FBI and the IRS are investigating the case, with assistance from the Loganville Police Department, Walton County Sheriff’s Office and the Walton County District Attorney’s Office.
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
An indictment and criminal complaint are merely allegations of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Two Defendants Sentenced in Atlanta to Milledgeville Meth Trafficking CaseRead the Press Release
MACON, Ga. – Two more defendants involved in a drug trafficking ring sourcing methamphetamine from Atlanta for distribution in Milledgeville, Georgia, have been brought to justice resulting from an Operation Take Back America investigation led by the Drug Enforcement Administration and the Baldwin County Sheriff’s Office.
“Our office is committed to working alongside law enforcement to make our communities safer by dismantling armed drug trafficking organizations and holding those who threaten public safety fully accountable,” said U.S. Attorney William R. “Will” Keyes. “We are grateful to our law enforcement partners for their tireless efforts and dedication to protecting our neighborhoods.”
“Drug trafficking organizations don’t just deal drugs—they bring guns, violence, and instability into our neighborhoods,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “The significant prison sentences and guilty pleas reflect the danger these defendants posed, and the harm caused by flooding our communities with methamphetamine and other illicit drugs.”
Desmond Glenn, 35, of Milledgeville, was sentenced to serve 260 months in prison to be followed by 10 years of supervised release on Aug. 12, after he previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime on Feb. 17.
Katherine Short-Barcenas, 36, of Milledgeville, was sentenced to serve 48 months in prison to be followed by five years of supervised release on Aug. 12, after she previously pleaded guilty to one count of distribution of methamphetamine on Dec. 17, 2025.
The following codefendants previously pleaded guilty, and some have been sentenced:
Cory Wilson, 41, of Milledgeville, pleaded guilty to one count of distribution of methamphetamine on July 20, and faces a mandatory minimum sentence of 10 years in prison up to a maximum of life in prison to be followed by five years of supervised release and a maximum $10 million fine. Sentencing is scheduled for Oct. 14.
Rodney May, 38, of Milledgeville, Georgia, pleaded guilty to one count of possession with intent to distribute methamphetamine on Dec. 17, 2025, and faces a mandatory minimum sentence of 15 years in prison up to a maximum of life in prison to be followed by 10 years of supervised release and a maximum $20 million fine. Sentencing is scheduled for May 12, 2027.
Ruby Fogg, 39, of Austell, Georgia, was sentenced to serve 324 months in prison to be followed by 10 years of supervised release on June 10, after she previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine.
Robert Matthew Wood, 43, of Marietta, Georgia, was sentenced to serve 262 months in prison to be followed by 10 years of supervised release on June 10, after he previously pleaded guilty to one count of possession with intent to distribute methamphetamine.
Tony Baker, 39, of Macon, was sentenced to serve 92 months in prison to be followed by three years of supervised release on June 10, after he previously pleaded guilty to one count of convicted felon in possession of a firearm.
U.S. District Judge Marc T. Treadwell is presiding over the case. There is no parole in the federal system.
According to court documents and statements referenced in court, federal agents began investigating a group of individuals distributing methamphetamine in the Baldwin County, Georgia, area beginning in early 2023. Between April 25, 2023, and July 31, 2023, agents conducted four separate controlled purchases from Glenn totaling approximately 162 grams of methamphetamine. Under surveillance, Glenn was recorded selling methamphetamine and other controlled substances to people in Baldwin County as well as obtaining large amounts of methamphetamine from several sources of supply, including Fogg, who was the leader of the criminal network. Short-Barcenas and Wilson, members of this drug trafficking ring, sold methamphetamine twice to a confidential source in early March 2023, as part of this investigation.
Fogg was working closely with Wood to obtain and distribute large amounts of methamphetamine. Fogg and Wood often rented hotel rooms in Atlanta where they stored and sold narcotics. On Nov. 14, 2023, Fogg directed Glenn to pick up methamphetamine from Wood at an Atlanta area hotel, at a time she was making a trip to deliver drug proceeds to Jackson, Georgia. May and Baker traveled with Glenn to the Atlanta hotel; on the return trip, their vehicle was stopped by law enforcement, and nearly one kilo of methamphetamine was found in a bag, along with a smaller amount in the floorboard. Officers also found a firearm tucked between Glenn’s seat and the center console, and another firearm in the backseat. A search warrant was executed at Glenn’s Milledgeville home, where officers found an additional 64.68 grams of methamphetamine and five firearms in his bedroom. Glenn was previously convicted of robbery by force in Baldwin County, Georgia. It is illegal for a convicted felon to possess a firearm.
Two days later, on Nov. 16, 2023, Fogg and Wood were arrested; the hotel they were renting was searched, and an additional 154.97 grams of methamphetamine was located, plus drug paraphernalia. Fogg has three prior criminal felony methamphetamine distribution convictions in Douglas County, Georgia, Superior Court.
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. The DEA and the Baldwin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Elizabeth Howard is prosecuting the case for the Government.
Four Georgia Men Sentenced for $17 Million Pandemic-Relief FraudRead the Press Release
COLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses and workers have been sentenced to prison following a National Fraud Enforcement Division investigation that stemmed from Operation Sweet Silence, a major organized crime takedown in Columbus.
“Stopping fraud and protecting taxpayer resources is a central mission for this office and DOJ,” said U.S. Attorney William R. “Will” Keyes. “This multimillion-dollar pandemic fraud was uncovered during Operation Sweet Silence, a coordinated law enforcement effort that dismantled a major criminal gang in Columbus. With our law enforcement partners, we will pursue every lead wherever it goes to ensure justice and safeguard the public.”
"This scheme attempted to steal nearly $17.5 million from programs meant to help struggling workers and small businesses survive the pandemic—not bankroll luxury purchases and personal gain,” said Special Agent in Charge of FBI Atlanta Marlo Graham. “The FBI will aggressively pursue anyone who exploits national emergencies for profit."
“These defendants took COVID relief funds meant for businesses working to keep employees on payroll,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our federal partners are actively investigating and will continue to hold accountable those who defrauded these programs at a time when the country was most in need of economic relief. Protecting taxpayer funds remains a top priority.”
Christopher Upshaw, aka “Troub,” 26, was sentenced to serve 96 months in prison to be followed by five years of supervised release and was ordered to pay $411,112.21 in restitution to the U.S. Treasury. Upshaw pleaded guilty to one count of mail fraud on Feb. 4.
Johnathon Swift, aka “JB,” aka “John Boy,” 34, was sentenced to serve 63 months in prison to be followed by five years of supervised release and was ordered to pay $417,095.56 in restitution to the U.S. Treasury. Swift previously pleaded guilty to one count of mail fraud on Jan. 21.
Dontavis Williams, aka “Turk,” 41, was sentenced to serve 115 months in prison to be followed by five years of supervised release and was ordered to pay $156,531.74 in restitution to the U.S. Treasury. Williams pleaded guilty to one count of mail fraud on Jan. 21.
Donterious Sparks, 37, was sentenced to serve 41 months in prison to be followed by five years of supervised release and was ordered to pay $311,072.55 in restitution to the U.S. Treasury. Sparks previously pleaded guilty to one count of mail fraud on Jan. 21.
U.S. District Judge Clay Land sentenced the defendants on Aug. 5. There is no parole in the federal system.
According to court documents and evidence presented at sentencing, law enforcement first noticed unusually large IRS deposits into the bank accounts of Tommie Mullins, 32, of Columbus, as part of Operation Sweet Silence, a broader organized crime investigation. Almost simultaneously, court-ordered wiretaps captured Mullins discussing a 20% cut from a fraudulent Employee Retention Credit (ERC) scheme. Law enforcement consulted with IRS agents and opened a formal investigation into the pandemic tax fraud. The ERC was a tax credit created in response to the COVID-19 pandemic to encourage businesses to keep people employed. To learn more about Operation Sweet Silence, please visit: https://www.justice.gov/usao-mdga/pr/op-sweet-silence-ends-zohannon-gang-seizes-guns-and-drugs-columbus
Upshaw registered DOPE! Apparel, LLC with the Georgia Secretary of State’s office on June 26, 2022. As part of the scheme, Upshaw filed five falsified returns on April 29, 2023, using this business to fraudulently claim COVID-related tax credits, including credits to assist employers with the cost of keeping staff employed and to assist with the cost of employers providing paid sick and family leave wages to employees for COVID-related leave. As a result of these falsified returns, the IRS issued five refunds to Upshaw’s business: $65,990.85, $109,680.76, $64,945.17, $65,328.07, and $105,167.36, totaling $411,112.21. Investigators discovered Upshaw did not have any W-2s filed from 2019 through 2023; there was also no record of Upshaw filing any tax returns for 2019, 2020, 2022, or 2023, despite claiming COVID-related tax credits for 2022.
In addition, the Georgia Department of Labor records revealed Upshaw did not file Georgia individual income tax returns for 2020 and 2022 through 2023, nor did the agency have any records whatsoever for Dope! Apparel, LLC, or that Upshaw’s company employed any staff or paid any of the qualified wages or sick and family leave wages that were claimed on the Form 941 returns. Upshaw cashed the checks and used some of the money to purchase a luxury vehicle.
Swift, Williams, and Sparks similarly filed falsified tax returns, fraudulently claiming they were entitled to COVID tax credits: Swift obtained $417,095.56; Williams obtained $156,531.74; and Sparks obtained $311,072.55. All three co-defendants used LLCs registered to their names to file false tax returns claiming COVID tax credits they were not entitled to. The four co-defendants received a combined 16 checks totaling $1,295,812.06. The checks were deposited into bank accounts controlled by the defendants or cashed. The total attempted loss was $2,250,423.67.
The defendants also recruited others to participate in this scheme. In exchange for a percentage of the refund, the defendants would electronically file returns on behalf of others. They also assisted some people with establishing a limited liability company and obtaining an EIN. The defendants submitted over 150 Form 941 returns on behalf of others, resulting in an additional total combined attempted and actual loss amount of $15,239,326.17. The total combined attempted and actual loss to federal taxpayers was $17,489,749.80.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The FBI and the IRS investigated the case.
Deputy Criminal Chief Veronica Hansis prosecuted the case for the Government.
Columbus Woman Sentenced as Career Offender for Distributing MethRead the Press Release
COLUMBUS, Ga. – A Georgia woman with a lengthy criminal record and prior convictions in two states was sentenced as a career offender to serve 20 years in prison for distributing methamphetamine.
“Career offenders face significant consequences in the federal system when they repeatedly violate the law and endanger our communities,” said U.S. Attorney William R. “Will” Keyes. “By working closely with law enforcement partners at every level, our office is committed to holding these individuals accountable and ensuring justice is served.”
“Repeat drug traffickers who continue to profit from the distribution of dangerous narcotics pose a significant threat to our communities,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Today’s sentence demonstrates that career offenders who repeatedly engage in methamphetamine trafficking will be held accountable. DEA remains committed to working alongside our law enforcement and prosecutorial partners to disrupt drug trafficking organizations and protect the public from the devastating impact of methamphetamine.”
“The Muscogee County Sheriff’s Office takes a very firm stance on ridding our community of illegal and dangerous drugs,” said Muscogee County Sheriff Greg Countryman. “We are proud to work with our federal partners to leverage resources for a safer Muscogee County. The MCSO remains committed to ensuring Muscogee County is a safer place to work and live for all citizens.”
Conier Long, 49, of Columbus, was sentenced as a career offender to serve 240 months in prison to be followed by five years of supervised release by U.S. District Judge Clay Land on Aug. 3. Long previously pleaded guilty to one count of distribution of methamphetamine on Jan. 20, 2026. There is no parole in the federal system.
According to court documents, DEA agents and Muscogee County Sheriff’s Office deputies used a confidential source to conduct a controlled purchase of methamphetamine from Long, who was under investigation for drug trafficking. On Jan. 25, 2023, Long agreed to meet the source to distribute methamphetamine. During this conversation, Long also stated that she had to report to her parole officer for a drug test. Later that day, Long met the confidential source at the Players Billiard Club on 54th Street in Columbus and handed over a cardboard box containing 107.81 grams of pure methamphetamine.
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.
The DEA and the Muscogee County Sherrif’s Office investigated the case, and it was prosecuted by the Columbus Division of the U.S. Attorney’s Office for the Middle District of Georgia.
Columbus Repeat Offender Sentenced to Prison for Armed Drug TraffickingRead the Press Release
COLUMBUS, Ga. – A Georgia man with a violent criminal record, whose supervised release was revoked for previously assaulting a federal officer, was sentenced to more than 10 years in prison on top of his current 60-month term after a federal jury convicted him of multiple drug and gun offenses.
“This defendant and others like him who continue to violate the law and endanger others will be held accountable in the Middle District of Georgia, where there is no parole,” said U.S. Attorney William R. “Will” Keyes. “We will continue to work with law enforcement to ensure that repeat offenders face justice.”
“This defendant callously picked up right where he left off from prior convictions,” said Supervisory Senior Resident Agent Thomas Clark. “The FBI will continue to investigate anyone who repeatedly violates the law by illegally arming themselves and committing crimes that continue to harm the community.”
Nimesh Vijay Desai, 44, of Columbus, was sentenced to serve 121 months in prison to be followed by three years of supervised release on Aug. 3. Desai was found guilty of one count of possession of methamphetamine, one count of possession of fentanyl, one count of possession of heroin, and one count of possession of firearm and ammunition by a convicted felon on March 4, following a three-day trial that began on March 2, before U.S. District Judge Clay Land. There is no parole in the federal system.
According to court documents and statements referenced at trial, law enforcement executed two search warrants on Feb. 28, 2024, at a Columbus apartment and a storage unit leased to Desai, resulting from an ongoing investigation into armed drug trafficking in the community. During the searches, agents seized 2.2 kilograms of methamphetamine and 800 grams of fentanyl and heroin, along with scales and grinders often used in the distribution of illegal drugs, and $12,800.
Law enforcement also recovered seven firearms and numerous rounds of ammunition, including magazines, all belonging to Desai. At the time of the searches, Desai was on federal supervised release for his 2012 convictions in the Middle District of Georgia for distributing methamphetamine, possessing a firearm in furtherance of drug trafficking, and assaulting federal agents with a deadly weapon. Desai is currently serving 60 months in federal prison because of a revocation of his supervised release for these prior convictions. Today’s sentence will run consecutively to his current 60-month federal sentence.
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.
FBI investigated the case with assistance from the Harris County Sheriff’s Office and the Muscogee County Sheriff’s Office.
Criminal Chief Leah McEwen is prosecuting the case for the Government.
Former Edison City Clerk Faces 10 Years in Prison for Federal Program FraudRead the Press Release
ALBANY, Ga. – The Former City Clerk of Edison, Georgia, admitted in federal court this week that she used taxpayer money for personal purchases following an investigation into the mismanagement of City finances, resulting from a National Fraud Enforcement Division investigation led by the FBI.
“No matter the amount or intent, misusing government funds for personal gain is a serious crime that erodes public trust,” said U.S. Attorney William R. “Will” Keyes. "The National Fraud Enforcement Division is committed to investigating and prosecuting all forms of government waste, fraud, and abuse, ensuring that taxpayer dollars are protected and those who betray the public’s confidence are held accountable."
“This guilty plea is a reminder that those entrusted with public funds are not above the law,” said Thomas Clark, Supervisory Senior Special Agent of the Albany office of FBI Atlanta. “This breach of trust undermines the integrity of public office. The FBI remains unwavering in its pursuit to hold accountable those who exploit their positions for selfish purposes.”
Tami Fincher, 64, of Edison, pleaded guilty to one count of federal program theft before U.S. District Judge Leslie Abrams Gardner on July 30. Fincher faces a maximum sentence of 10 years in prison to be followed by two years of supervised release and a $250,000 fine. The Court will determine her sentencing date. There is no parole in the federal system.
According to court documents and statements made in court, the FBI met with City of Edison representatives on Dec. 7, 2023. During the meeting, one individual explained to investigators he had been contacted by Fincher, the City’s former Clerk, earlier in the year and advised that Edison was unable to pay a loan they owed. City representatives began to investigate the issue and immediately recognized significant financial mismanagement of the city's accounts. Edison received more than $10,000 in federal program funds annually.
Fincher began working as the City Clerk for Edison in March 2018 and was responsible for the City’s finances. Fincher was issued a city credit card. A review of Fincher’s city credit card statements revealed a large quantity of inappropriate personal charges made using that card, including dining out, dog treats, Amazon purchases, and designer clothing. Between 2018 and 2023, Fincher made more than $5,000 in unauthorized personal purchases using that card. Fincher resigned from her position in July 2023.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The FBI investigated the case.
Deputy Criminal Chief Veronica Hansis and Assistant U.S. Attorney Shiante McMahon are prosecuting the case for the Government.
Southwest Georgia Man Sentenced on Federal Dog Fighting, Firearms, and Drug Trafficking ChargesRead the Press Release
ALBANY, Ga. – Dun Terrius Bradford, 55, of Sale City, Georgia, was sentenced today to 120 months in prison to be followed by five years of supervised release after being convicted in December of 69 counts of illegally possessing dogs for fighting purposes, one count of manufacturing and possessing with intent to distribute cocaine base, and one count of possessing firearms in furtherance of those offenses. The 67 pit bull-type dogs rescued from Bradford’s residence were, at the time of the offense, the third-most dogs rescued in any federal case. This case also marks the nation’s first federal conviction for possessing firearms in furtherance of dog fighting.
One of the 67 dogs rescued from Bradford’s residence in Case No. 1:24-CR-31 in U.S. v. Bradford.
“Dog fighting is organized crime, and it’s a magnet for other criminal activity, as this case demonstrates,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division. “Americans detest animal cruelty and the illegal drugs and guns that come with it. The Department of Justice is fighting to get these criminal elements out of our neighborhoods.”
“Dog fighting is a grave act of animal cruelty that breeds crime and depravity, bringing illegal drugs, firearms, and violence into our communities,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “This first-ever federal conviction for possessing firearms in furtherance of dog fighting demonstrates our commitment to working with law enforcement partners to dismantle these criminal organizations and protect both animals and the communities they harm.”
“This investigation exposed a dangerous criminal operation involving organized dog fighting activities that inflicted horrific abuse on animals while also serving as a breeding ground for other serious criminal activity such as the narcotics and firearms violations that this defendant engaged in,” said U.S. Department of Agriculture (USDA) Inspector General John Walk. “This case demonstrates USDA OIG’s commitment to aggressively pursuing those who profit from animal cruelty, and we thank our law enforcement partners and the prosecutors who worked with us to ensure this defendant was held accountable.”
“This case demonstrates the good results achieved when local, state, and federal law enforcement agencies collaborate to rescue dogs suffering at the hands of those involved in dog fighting and related crimes,” said Acting U.S. Marshal Joseph “Joe” Chapman for the Middle District of Georgia. “The U.S. Marshals remain committed to supporting law enforcement in bringing those responsible for dog fighting to justice and ensuring that rescued canines are placed in protective custody, giving them a chance at a better life.”
According to court documents and trial evidence submitted in this case, Bradford maintained a stock of 67 fighting dogs at his home in Sale City. At this compound, agents also recovered tools and supplies used in the training and keeping of dogs used for fighting, including: blood-splattered treadmills that had been modified to hold dogs in place conditioning; injectable veterinary steroids; a homemade “breeding stand” used to immobilize female dogs too aggressive for breeding; a cattle shock prod with dog DNA on the tip; and a large cinder-block water tank used to tether dogs that had to tread water to keep from drowning. Officers also recovered cocaine base and the pot in which it was cooked, plus four firearms.
A water tank (l) and a blood-spattered treadmill (r) used to train dogs in Case No. 1:24-CR-3 in U.S. v. Bradford.
Under federal law, it is illegal to fight dogs in a venture that affects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes. This case was the first in the nation in which prosecutors obtained a federal conviction for possessing firearms in furtherance of dog fighting.
USDA-OIG and the Mitchell County Sheriff’s Office investigated the case with assistance from the Georgia Bureau of Investigation and the U.S. Marshals Service.
Criminal Chief Leah McEwen of the U.S. Attorney’s Office for the Middle District of Georgia and former Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section prosecuted the case. Assistant U.S. Attorney Michael Morrill and Paralegal Kristi Cote for the Middle District of Georgia handled a parallel civil forfeiture proceeding to ensure that the dogs did not have to be returned to Bradford. The Seized Canine Program of the U.S. Marshals Service cared for the rescued dogs pending legal process.Valdosta Man Sentenced for Illegally Possessing Firearm Used in AssaultRead the Press Release
ALBANY, Ga. – A Valdosta resident with more than a dozen prior felony convictions in Georgia and Florida was sentenced to prison for illegally possessing a firearm after police responded to a victim who was beaten and pistol-whipped by the defendant.
“Violent armed repeat offenders who continually ignore the law and disturb the peace will be held accountable at the federal level for their crimes,” said U.S. Attorney William R. “Will” Keyes. “Working alongside our local, state, and federal law enforcement partners through the Department of Justice’s Project Safe Neighborhoods, our office is identifying and bringing to justice the most egregious offenders.”
“ATF is committed to holding repeat offenders accountable and putting an end to their cycle of violence,” said ATF Special Agent in Charge Benjamin Gibbons. “Our communities are safer when those who consistently break our laws and threaten our safety are brought to justice.”
“The removal of violent career criminals from our community is not something that we can do alone. Through our continued partnership with our federal law enforcement partners and through Project Safe Neighborhoods, we are sending a clear message that those who repeatedly endanger our community will be held accountable,” said Valdosta Police Chief Leslie Manahan. “These collaborative efforts with our federal partners will continue to make a difference in keeping our neighborhoods safe.”
Charvez Thompson, 33, of Valdosta, was sentenced to serve 84 months in prison to be followed by three years of supervised release by U.S. District Judge Leslie Abrams Gardner on July 29. Thompson previously pleaded guilty to one count of possession of a firearm by a convicted felon on April 2. There is no parole in the federal system.
According to court documents and statements made in court, Valdosta Police Department officers were dispatched to a residence on June 22, 2024, in response to an assault. Upon arrival, officers discovered the victim with visible injuries, including a head hematoma, after being struck by Thompson with a handgun wrapped in tape. Thompson initially denied assaulting the victim, claiming that the victim struck him first. However, officers observed no visible injuries on Thompson. A small-caliber leather holster was found attached to Thompson’s left boot, and a revolver that was wrapped in electrical tape and loaded with seven rounds was located hidden in his truck. The victim identified the firearm as the one used in the assault, a fact corroborated by a witness. Thompson has an extensive criminal history, including prior convictions for aggravated assault with a deadly weapon and battery. As a convicted felon, it is illegal for him to possess a firearm.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Valdosta Police Department (VPD) investigated the case.
Assistant U.S. Attorney Monica Daniels is prosecuting the case for the Government.
Georgia Men Guilty in New York State Film Tax Credit Fraud SchemeRead the Press Release
ALBANY, Ga. – Two Southwest Georgia men who used online tax preparation software to file state of New York tax returns falsely claiming film industry credits for people who never worked in New York or in film and television are facing several decades in prison for their crimes.
“We are committed to protecting taxpayers by ensuring that tax credits designed to create and maintain jobs are used lawfully,” said U.S. Attorney William R. “Will” Keyes. “The Department of Justice’s National Fraud Enforcement Division remains focused on combating fraud. We will continue working closely with our law enforcement partners to prevent financial crimes and uphold the public’s trust.”
"Financial fraud is far from a victimless crime. Schemes like this divert public resources, exploit stolen identities, and erode confidence in programs designed to benefit legitimate businesses and workers," said Thomas Clark, Supervisory Senior Resident Agent of FBI Atlanta’s Valdosta office. "The FBI and our partners will continue to aggressively investigate those who believe they can profit through deception and hold them accountable for their actions."
“Let this serve as a warning to any taxpayers considering lining their pockets for personal gain. The defendants repeatedly submitted fraudulent tax records attempting to steal funds that drive New York State’s creative economy,” said Amanda Hiller, New York State Department of Taxation and Finance Acting Commissioner. “I commend the dedicated work of our NYS Tax Investigators and thank United States Attorney Keyes and his office for their partnership and diligent efforts in bringing tax criminals to justice.”
Ryan Rugg, 28, of Tifton, pleaded guilty to one count of conspiracy to commit wire fraud on July 22. Rugg faces a maximum of 30 years in prison to be followed by five years of supervised release and a $250,000 fine. Rugg’s sentencing is scheduled for Oct. 29 at 3:00 p.m. in Albany.
Co-defendant, Joshua Jordan, 37, of Tifton, previously pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on March 26. Jordan faces a maximum of 30 years in prison and a $250,000 fine for wire fraud and a maximum of two years in prison to be served consecutively and a $250,000 fine for aggravated identity theft. In addition, Jordan faces up to five years of supervised release. Jordan’s sentencing is scheduled for Sept. 3 at 3:00 p.m. in Albany.
U.S. District Judge W. Louis Sands is presiding over the case. There is no parole in the federal system.
According to court documents and statements referenced in court, a New York State Department of Taxation and Finance investigator began looking into a potential fraud scheme on June 24, 2023, involving the submission of 22 New York State tax documents by 18 Georgia residents. The returns were flagged for several factors, including out-of-state residency, first-time filer status, and other indicators of fraud.
A deep review of these records revealed that Jordan and Rugg committed a tax scheme to obtain
fraudulent New York state tax refunds by falsely claiming film production and post-production tax credits. Investigators discovered that Jordan created an account in February 2023 with a tax preparation software company called Online Taxes, based in Missouri, which provides federal and state online tax preparation and electronic filing for individual taxpayers.
Jordan and Rugg admitted to filing, or helping others file, New York film tax credits for individuals who had never worked in New York and had not produced or incurred any cost producing film or television shows in New York. For example, Jordan admitted to filing a fraudulent tax return for S.B. on April 18, 2023, using the Online Taxes software. The preparation and submission of this document required Jordan to give S.B.’s Social Security number and other identifying information on the required forms without lawful authority to do so. On May 4, 2023, Jordan called the New York tax department line, pretending to be S.B. and requesting information on his fraudulent tax return. The fraudulent return filed on S.B.’s behalf yielded a return of $49,772 paid out by the state of New York.
In total, Jordan and Rugg fraudulently obtained or attempted to obtain more than $550,000 as part of this conspiracy.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The FBI Atlanta’s Valdosta Resident Agency and the New York State Department of Taxation and Finance investigated the case.
Assistant U.S. Attorney Monica Daniels is prosecuting the case for the Government.
Seventh Defendant Pleads Guilty in Atlanta to Milledgeville Meth Trafficking CaseRead the Press Release
MACON, Ga. – The final of seven defendants involved in a methamphetamine trafficking network sourcing methamphetamine from Atlanta for distribution in Milledgeville, Georgia, has been brought to justice resulting from an Operation Take Back America investigation led by the Drug Enforcement Administration and the Baldwin County Sheriff’s Office.
“This case demonstrates our firm commitment to work with law enforcement to rid our communities of armed drug trafficking networks and ensure repeat offenders in the Middle District of Georgia face the consequences of their actions,” said U.S. Attorney William R. “Will” Keyes. "I want to thank our local, state, and federal law enforcement partners for their tireless efforts to keep our communities safe."
“Drug trafficking organizations don’t just deal drugs—they bring guns, violence, and instability into our neighborhoods,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “The significant prison sentences imposed, and guilty plea reflect the serious danger these defendants posed, and the harm caused by flooding our communities with methamphetamine and other illicit drugs.”
Cory Wilson, 41, of Milledgeville, pleaded guilty to one count of distribution of methamphetamine on July 20 and faces a mandatory minimum sentence of 10 years in prison up to a maximum of life in prison to be followed by five years of supervised release and a maximum $10 million fine. Sentencing is scheduled for October 10.
The following codefendants previously pleaded guilty, and some have been sentenced:
Ruby Fogg, 39, of Austell, Georgia, was sentenced to serve 324 months in prison to be followed by 10 years of supervised release on June 10, after she previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine.
Robert Matthew Wood, 43, of Marietta, Georgia, was sentenced to serve 262 months in prison to be followed by 10 years of supervised release on June 10, after he previously pleaded guilty to one count of possession with intent to distribute methamphetamine.
Desmond Glenn, 35, of Milledgeville, Georgia, pleaded guilty to two counts of conspiracy to possess with intent to distribute methamphetamine on Feb. 17 and faces a maximum of life in prison and a $10 million fine. Sentencing is scheduled for Aug. 12.
Rodney May, 38, of Milledgeville, Georgia, pleaded guilty to one count of distribution of methamphetamine on Dec. 17, 2025, and faces a mandatory minimum sentence of 15 years in prison up to a maximum of life in prison to be followed by 10 years of supervised release and a maximum $20 million fine. Sentencing is scheduled for Aug. 12.
Tony Baker, 39, of Macon, was sentenced to serve 92 months in prison to be followed by three years of supervised release on June 10, after he previously pleaded guilty to one count of convicted felon in possession of a firearm.
Katherine Short-Barcenas, 36, of Milledgeville, pleaded guilty to one count of distribution of methamphetamine on Dec. 17, 2025, and faces a mandatory minimum sentence of 10 years in prison up to a maximum of life in prison to be followed by five years of supervised release and a maximum $10 million fine. Sentencing is scheduled for Aug. 12.
U.S. District Judge Marc T. Treadwell is presiding over the case. There is no parole in the federal system.
According to court documents and statements referenced in court, federal agents began investigating a group of individuals distributing methamphetamine in the Baldwin County, Georgia, area beginning in early 2023. Between April 25, 2023, and July 31, 2023, agents conducted four separate controlled purchases from Glenn totaling approximately 162 grams of methamphetamine. Under surveillance, Glenn was recorded selling methamphetamine and other controlled substances to people in Baldwin County as well as obtaining large amounts of methamphetamine from several sources of supply, including Fogg, who was the leader of the criminal network. Short-Barcenas and Wilson, members of this drug trafficking ring, sold methamphetamine twice to a confidential source in early March 2023, as part of this investigation.
Fogg was working closely with Wood to obtain and distribute large amounts of methamphetamine. Fogg and Wood often rented hotel rooms in Atlanta where they stored and sold narcotics. On Nov. 14, 2023, Fogg directed Glenn to pick up methamphetamine from Wood at an Atlanta area hotel, at a time she was making a trip to deliver drug proceeds to Jackson, Georgia. May and Baker traveled with Glenn to the Atlanta hotel; on the return trip, their vehicle was stopped by law enforcement, and nearly one kilo of methamphetamine was found in a bag, along with a smaller amount in the floorboard. Officers also found a firearm tucked between Glenn’s seat and the center console, and another firearm in the backseat. A search warrant was executed at Glenn’s Milledgeville home, where officers found an additional 64.68 grams of methamphetamine and five firearms in his bedroom. Glenn was previously convicted of robbery by force in Baldwin County, Georgia. It is illegal for a convicted felon to possess a firearm.
Two days later, on Nov. 16, 2023, Fogg and Wood were arrested; the hotel they were renting was searched, and an additional 154.97 grams of methamphetamine was located, plus drug paraphernalia.
Fogg has three prior criminal felony methamphetamine distribution convictions in Douglas County, Georgia, Superior Court.
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.
The DEA and the Baldwin County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Elizabeth Howard is prosecuting the case for the Government.
Ten Charged in Alleged Peach County Armed Drug Trafficking RingRead the Press Release
MACON, Ga. – U.S. Attorney William R. “Will” Keyes today announced the unsealing of a 38-count federal indictment charging 10 Fort Valley, Georgia, men with alleged crimes associated with an armed drug trafficking ring resulting from an Operation Take Back America investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Peach County Sheriff’s Office.
The ATF, the United States Marshals Service, and Peach County deputies assisted in executing arrest warrants early this morning in Peach County, Georgia, and Miami, Florida, resulting in six arrests. As part of the ongoing investigation, law enforcement seized 68 firearms, two of which were equipped with switches that converted them into machine guns. The initial appearances for the defendants will occur at times determined by the Court.
The federal indictment in Case No. 5:26-CR-00029-MTT-CHW, filed on July 14 and unsealed on July 16, charges the following individuals, all of Fort Valley:
Kerry Ross, 52, is charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances, six counts of distribution of cocaine base, seven counts of distribution of methamphetamine, one count of distribution of powder cocaine, and one count of use of a communication facility in causing or facilitating the commission of a felony under the controlled substances act and faces life in prison.
Bruce Jolly, 37, is charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances, four counts of distribution of cocaine base, and four counts of distribution of methamphetamine and faces life in prison.
Chris Jolly, 19, is charged with one count of illegal receipt of a firearm by a person under indictment and one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and faces 20 years in prison.Danny Hicks, 60, is charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and two counts of distribution of methamphetamine and faces life in prison.
Paul Leslie, 38 , is charged with two counts of distribution of methamphetamine, one count of conspiracy to possess firearms in furtherance of a drug trafficking crime, and seven counts of possession of a firearm by a convicted felon and faces 30 years in prison.
Darius Dassau, 37, is charged with one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and two counts of possession of a firearm by a convicted felon and faces 20 years in prison.
Taqwan McCrary, 32, is charged with one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and two counts of possession of a firearm by a convicted felon and faces 20 years in prison.
Dextric Harris, aka “Young Jefe” and “Jefe Sackright,” 34, is charged with one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and three counts of possession of a firearm by a convicted felon and faces 20 years in prison.
Michael Joseph, 59, is charged with one count of distribution of methamphetamine and one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and faces 20 years in prison.
Jamiei Leslie, 36, is charged with one count of conspiracy to possess firearms in furtherance of a drug trafficking crime and one count of possession of a firearm by a convicted felon and faces 20 years in prison.
According to the indictment, the defendants conspired in an armed drug trafficking ring, distributing cocaine and methamphetamine in Middle Georgia. Sixty-eight firearms, including pistols, revolvers, rifles, and two machine guns, were seized as part of the ongoing investigation. Six defendants are in custody. Bruce Jolly, Chris Jolly, Kerry Ross, and Dextric Harris are at large. If you have information about their whereabouts, please contact the ATF or the Peach County Sheriff’s Office at 478-825-8269; the USMS at 478-870-1017; or Macon Regional Crimestoppers at 1-877-68CRIME.
The collaborative effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
The ATF and the Peach County Sheriff’s Office investigated this case in partnership with the USMS.
Assistant U.S. Attorney Travis Lynes is prosecuting the case for the Government.
An indictment and criminal complaint are merely allegations of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Two Defendants Charged with Felony Murder, Child Abuse, Animal CrueltyRead the Press Release
MACON, Ga. — U.S. Attorney William R. “Will” Keyes today announced that a federal grand jury has returned an eight-count indictment charging a couple with allegedly starving their son to death and abusing their pets, causing the death of one of their dogs.
The federal indictment in Case No. 4:26-CR-00011, filed on July 15, charges the following individuals:
Emma Bradshaw, 22, of Carson City, Nevada, and Ladarrion McCray, 23, of Valdosta, Georgia, are both charged with one count of felony murder by child abuse; one count of cruelty to children in the first degree; one count of making false statements; one count of animal crushing; one count of aggravated animal cruelty; and two counts of animal cruelty. They each face a maximum of life in prison.
The defendants will have their initial appearances at times determined by the Court.
According to the indictment and statements made in court, the defendants are alleged to have willfully deprived their son of necessary sustenance between Jan. 14 and Jan. 28, which jeopardized the child’s health and well-being, resulting in the death of their child on Jan. 28. At the time of the alleged conduct, both defendants were residing in housing on Fort Benning. McCray was an active-duty soldier who had recently been transferred to Fort Benning. Bradshaw joined McCray on post shortly after his arrival. At the time Bradshaw arrived at Fort Benning, she was pregnant with their child.
Bradshaw and McCray allegedly abused their three dogs, a female dachshund, a male hound, and a female doberman, by failing to provide adequate food, water, sanitary conditions, and ventilation. On Jan. 28, 2026, members of CID executed a search warrant at the residence the defendants shared on post. While executing that search warrant, they located two dogs, the male hound and female doberman, who appeared severely malnourished. The third dog, the dachshund, was located deceased in a trash barrel outside of the home. The two surviving animals were brought to an animal shelter on Fort Benning, where medical evaluation revealed they were experiencing severe malnourishment and significant muscle wasting. A necropsy was conducted on the dachshund, which concluded the animal died of starvation.
Bradshaw and McCray are accused of lying to the Department of the Army Criminal Investigation Division special agents by claiming their child showed no signs of illness before his death. They also allegedly told investigators that their Dachshund died from illness and was buried at a park off Fort Benning. However, the indictment alleges both knew their son was suffering from severe malnourishment prior to his death, and that the dog's remains were placed in a garbage bag and disposed of in the household trash near their residence. McCray is currently subject to discharge proceedings to remove him from military service as a result of the alleged conduct.
The Department of the Army Criminal Investigation Division is investigating the case. Deputy Criminal Chief Veronica Hansis is prosecuting the case for the Government.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent unless and until proven guilty in a court of law beyond a reasonable doubt.
Repeat Offender Sentenced to Prison for Armed Drug DistributionRead the Press Release
ALBANY, Ga. – A South Georgia resident with three prior felony convictions for drug distribution was sentenced to serve 12 years in prison for armed drug distribution.
Quentin Hall, 30, of Valdosta, was sentenced to serve 204 months in prison to be followed by six years of supervised release by Senior U.S. District Judge W. Louis Sands on July 8, after he previously pleaded guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm in the furtherance of a drug trafficking crime on April 8. There is no parole in the federal system.
“Repeat offenders with guns will face long prison sentences without parole for continuing to endanger others and breaking the law,” said U.S. Attorney William R. “Will” Keyes. “Our office is committed to working closely with our law enforcement partners to ensure career criminals are held fully accountable.”
“This case highlights the critical need for collaboration among law enforcement agencies. Together, we are dedicated to safeguarding our communities and ensuring that those who threaten public safety are brought to justice,” said ATF Atlanta’s Resident Agent in Charge Robert Davis.
According to court documents and statements referenced in court, Hall was pulled over for a traffic violation on Nov. 26, 2024, on 7th Avenue in Moultrie, and didn’t immediately pull over, but instead continued driving and entered the Art Center Apartments. While the car he was driving was still moving, Hall jumped out and ran away holding a bookbag.
A Moultrie Police Department officer chased after Hall; Hall threw his bookbag as he ran, then lost his balance and fell to the ground. Hall ignored the officer's verbal commands to lie on the ground and not move, but pulled out a handgun, pointed it at the officer, and said to “go on” before he turned and ran. The chase continued, with Hall again falling and dropping the gun before picking it up and continuing to run. He ran behind a stairway and eventually surrendered to officers.
Law enforcement retrieved the firearm that Hall had pointed at the police officer, which had a round in the chamber. Inside Hall’s backpack, officers found several small baggies containing cocaine and other drugs. Later, Hall admitted to officers that the drugs belonged to him and that the gun was not his, but a family member’s. He said he blacked out when he pointed the gun at the officer. Hall told officers that he was on parole and had been out of prison for 16 months.
Hall has three prior drug distribution state convictions, two in Colquitt County, Georgia, and one in Bulloch County, Georgia. It is illegal for a convicted felon to possess a firearm.
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.
The Moultrie Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.
Assistant U.S. Attorneys Tamara Jarrett and Monica Daniels prosecuted the case for the Government.
Two Georgians Guilty in Athens Fentanyl, Meth Ring Linked to CartelRead the Press Release
ATHENS, Ga. – A federal jury convicted two Georgia residents for their roles in an armed drug trafficking network linked to a cartel that distributed fentanyl, methamphetamine, and other controlled substances throughout the Athens community, with the Homeland Security Task Force investigation led by FBI resulting in the seizure of more than two dozen firearms.
Firearms seized from Serda’s home and photographs of pounds of methamphetamine stored in Serda’s home in Case 3:25-CR-00010 in U.S. v. Serda.
“This verdict holds these defendants fully accountable for their roles in a cartel-linked criminal organization that distributed fentanyl and other dangerous drugs in Athens and amassed dozens of firearms. Both men now face life in prison for their crimes,” said U.S. Attorney William R. “Will” Keyes. “Through close coordination with a dozen law enforcement agencies, the FBI led an investigation that successfully removed the deadliest drugs and firearms from criminal possession, making our neighborhoods safer for everyone.”
“These defendants built a drug trafficking operation that flooded the Athens area with fentanyl, methamphetamine, and other dangerous narcotics while stockpiling an alarming cache of firearms,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta's Athens office. "The FBI and our partners will continue pursuing the organizations that profit from addiction and violence, and we will use every available investigative tool to remove these threats from our communities.”
Josue Serda, 26, of Jefferson, Georgia, was found guilty of one count of conspiracy to distribute controlled substances, four counts of distribution of fentanyl, one count of distribution of methamphetamine, one count of distribution of methamphetamine on premises where a person under 18 was present, and one count of possession of a firearm by an unlawful user of a controlled substance and faces a maximum of life in prison.
Gregory Robinson, 32, of Athens, was found guilty of one count of conspiracy to distribute controlled substances, one count of distribution of fentanyl, one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute oxycodone, and one count of maintaining drug involved premises and faces a maximum of life in prison.
A third defendant, Ariel Collins, 32, of Athens, was found not guilty of one count of maintaining a drug-involved premises.
The trial began on Monday, June 29, and concluded on Wednesday, July 8, before U.S. District Judge Tilman E. “Tripp” Self III in Athens. Sentencing dates will be determined by the Court. There is no parole in the federal system.
According to the filed indictment, court documents, and statements made in court, FBI led an investigation beginning in 2024 into Serda and Robinson’s criminal activities distributing fentanyl and methamphetamine from a Mexican cartel into the Athens community. For example, in September and October 2024, Serda was recorded distributing fentanyl at least four times.
Serda photographed holding a kilogram of fentanyl (left) and Robinson posing with drug proceeds in Case 3:25-CR-00010 in U.S. v. Serda.
Thirteen enforcement agencies executed search warrants in this case during the early morning hours of Aug. 26, 2025, including at Serda’s home in Jefferson, Georgia. Serda refused to exit the home. Serda is a convicted felon and has a history of threatening law enforcement officers. For instance, on Dec. 18, 2015, Serda was convicted in the Superior Court of Jackson County, Georgia, for terroristic threats. In that case, Serda threatened a police officer, stating he was going to contact “his cartel” to come to the officer’s house to “cut [his] family up.”
Serda with firearm over a sleeping infant in Case 3:25-CR-00010 in U.S. v Serda.
More recently, Serda was arrested on June 20, 2025, by the Oconee County Sheriff’s Office after he and his girlfriend were found passed out in his vehicle with narcotics paraphernalia in plain view and a Glock 9mm pistol in the glovebox. Serda’s comments to the deputy during that incident were captured on video: “You better look up my record bro, I beat police up bro. I been in prison…I ain’t scared of no police bro.”
During the attempt to arrest Serda on Aug. 26, 2025, his girlfriend told FBI SWAT that Serda was informing the cartel in Mexico that the FBI was at his residence. Serda made an outgoing WhatsApp call to his co-defendant and drug supplier in Mexico, Alicio Yanez-Pineda aka “Cochito,” at 6:06 a.m. on the morning of his arrest. Serda informed Yanez-Pineda that the FBI was at his home and that the truck scheduled to deliver narcotics to Serda’s home later in the day should “turn around.”
Serda with a purported grenade launcher in a social media post expressing his loyalty to the cartel in Case 3:25-CR-00010 in U.S. v Serda.
When he was successfully taken into custody, his residence was searched, and he was found to be in possession of numerous weapons, including armor piercing ammunition.
As part of the investigation, law enforcement seized 26 firearms; 26 kilograms of cocaine with an estimated street value of $780,000; 1.7 kilograms of fentanyl with an estimated street value of $60,000; approximately 500 grams of methamphetamine; 5.14 ounces of crack cocaine; 2.4 pounds of marijuana; 128 controlled pharmaceuticals; and $63,532 in cash.
An additional 14 defendants are federally charged in this case. For more information, please visit: https://www.justice.gov/usao-mdga/pr/seventeen-charged-alleged-fentanyl-cocaine-distribution-ring-athens. An indictment and criminal complaint are merely allegations of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
The FBI-Athens Middle Georgia Safe Streets Gang Task Force investigated this case in partnership with FBI-Atlanta, FBI-Birmingham, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Georgia Department of Corrections, the Georgia Department of Community Supervision, the Athens-Clarke County Police Department, the Gwinnett County Police Department, the Sandy Springs Police Department, the Clarke County Sheriff’s Office, the Fulton County Sheriff’s Office, the Habersham County Sheriff’s Office, the Jackson County Sheriff’s Office and the Oconee County Sheriff’s Office.
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
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South Carolina Man Sentenced for Setting Fire to Central Georgia ChurchRead the Press Release
MACON, Ga. – A South Carolina Man who maliciously set fire to a church in Byron, Georgia, was sentenced to prison today.
Luke Andrew Westefeld, 35, of North Augusta, South Carolina, was sentenced to serve 60 months in prison to be followed by three years of supervised release on July 9 by U.S. District Judge Marc Treadwell after he pleaded guilty to one count of malicious use of fire on April 6. There is no parole in the federal system.
“Setting fire to a house of worship is a deeply destructive act in a community,” said U.S. Attorney William R. “Will” Keyes. “By working together with local, state, and federal law enforcement, we will hold offenders accountable for these grievous crimes.”
“The act of setting fire to a place of worship is not just an attack on a building, it’s an assault on the community's spirit,” said ATF Atlanta’s Resident Agent in Charge Robert W. Davis. “We will continue to work tirelessly to ensure justice is served.”
“This case was solved thanks to the crucial assistance provided to us by our law enforcement partners at ATF, GBI, the State Fire Marshals, and the Centerville Police Department,” said Byron Police Chief Wesley Cannon. “We are grateful to the U.S. Attorney's Office for the Middle District of Georgia for their diligence in securing the guilty plea. This case is another great example of law enforcement working together for a successful outcome, and we know the citizens of Byron appreciate everyone's efforts.”
According to court documents and statements in court, Westefeld approached a few Byron United Methodist Church (now Byron Heritage Church) members who were standing in the church’s parking lot on West Heritage Boulevard in Byron after their choir practice on Aug. 20, 2024. Westefeld asked for water, which the women declined, telling officers they were concerned about their safety.
Later that night, Westefeld broke into the church and became upset when he saw unlit candlesticks on the altar. Westefeld believed the candlesticks should remain lit through the night. He said he noticed that the Bible on the pulpit was opened to Ezekiel 24:21, which spoke of the desecration of the sanctuary due to sin. Westefeld took it as a sign for him to burn the Church. Westefeld lit the candlesticks and burned the American and Methodist flags in the sanctuary.
Westefeld then went to the Church office next to the sanctuary and found cash and checks. Westefeld said his “anger level reached a 10” because he believed the money should be deposited in a bank. Westefeld took the cash for himself. He then saw food in the office pantry and became even more enraged, believing it should be given to the poor. For these reasons, Westefeld set the Church’s office on fire.
Westefeld then stole a plastic gas can from a nearby home, planning to siphon gasoline out of the Church’s van to use as an accelerant. The van was parked and locked behind the Church. Westefeld was unable to retrieve the gasoline, so he stuffed his white shirt in the gas cap of the van and set it on fire.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Georgia Fire Marshals, and the Byron Police Department investigated the case, along with assistance from the Centerville Police Department and the GBI.
Assistant U.S. Attorney Hannah Couch prosecuted the case for the Government.
Two Georgians Sentenced for Trafficking Fentanyl from ChinaRead the Press Release
ATHENS, Ga. – A Georgia inmate and a co-conspirator were sentenced to federal prison today for trafficking fentanyl and a synthetic designer drug from China into the state resulting from a Homeland Security Task Force investigation led by FBI and the United States Postal Inspection Service.
“The defendants took part in an international drug trafficking scheme from behind bars, moving fentanyl and other dangerous drugs from China into Southwest Georgia,” said U.S. Attorney William R. “Will” Keyes. “Our office, in collaboration with law enforcement, is dedicated to dismantling criminal organizations, whether they operate from prisons or across borders.”
“These defendants profited from the opioid epidemic and endangered thousands of lives by trafficking fentanyl,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta's Athens office. “Disrupting the manufacturers and distributers of this poison remains a high priority for the FBI and our law enforcement partners.”
“The defendants of this fentanyl trafficking ring will spend a significant time behind bars and will no longer be able to plague our communities with this dangerous drug,” said Inspector in Charge Rodney Hopkins of the Atlanta Division of the U.S. Postal Inspection Service. “Postal Inspectors will continue to work closely with our law enforcement partners to dismantle criminal organizations that utilize the mail system for criminal misuse.”
Devito Duran Young, aka “Big” aka “Big Man,” 45, of Macon State Prison and Marietta, Georgia, was sentenced to serve 327 months in prison to be followed by eight years of supervised release after he previously pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance on April 1.
Trace Davrin Works, 29, of Mableton, Georgia, was sentenced to serve 262 months in prison to be followed by eight years of supervised release after he previously pleaded guilty to one count of conspiracy to distribute fentanyl on April 1.
The following co-conspirators pleaded guilty on April 15 and will be sentenced on August 6:
Andreaus Benard Oliver Sr., aka “Doomie Oliver,” 43, of Cordele, Georgia, pleaded guilty to one count of conspiracy to distribute a controlled substance and faces a maximum sentence of 30 years in prison and a $2 million fine.
Andreaus Benard Oliver Jr., aka “Dray Oliver,” 27, of Cordele, Georgia, pleaded guilty to one count of conspiracy to distribute a controlled substance on April 15 and faces a maximum sentence of 20 years in prison and a $1 million fine.
Two co-conspirators were charged by a federal indictment returned on May 14, 2025, and unsealed on August 7, 2025, and remain at-large:
Xin Wang, 28, of China, is charged with one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance, and she faces a maximum sentence of 40 years in prison with a mandatory minimum of five years in prison and a $5 million fine for the fentanyl charge and a maximum sentence of 20 years in prison and a $1 million fine for the conspiracy to distribute a controlled substance charge; and
Gao Yong, 29, of China, is charged with one count of conspiracy to distribute a controlled substance and he faces a maximum sentence of 20 years in prison and a $1 million fine.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
U.S. District Judge Tilman E. “Tripp” Self III is presiding over the case. There is no parole in the federal system.
According to court documents and statements referenced in court, Young conspired to acquire and distribute fentanyl and synthetic cannabinoids (marijuana) from China to the United States beginning in 2023. At the time, Young was an inmate at Macon State Prison in Oglethorpe, Georgia, and Oliver Sr. was incarcerated at the Macon Transitional Center located on the prison campus.
The shipments of the synthetic cannabinoids arrived at an address occupied by Oliver Jr. on 4th Avenue in Cordele. Wang and Yong are alleged to have facilitated the sale and distribution of the synthetic controlled substances from China to customers around the world, including to Oliver Sr. and Young.
Online advertisement of drugs for sale; this evidence was admitted as part of the forfeiture proceedings.
While in prison, Young placed multiple orders of fentanyl using encrypted chat applications he accessed using a contraband cellphone. Young directed Works to acquire the fentanyl and ship it to customer addresses, including addresses in the Middle District of Georgia, and both Young and Works paid for the drugs with cryptocurrency.
Oliver Jr. and other co-conspirators placed multiple orders for synthetic cannabinoids from Wang and Yong online and paid them with cryptocurrency, directing the packages to addresses in Cordele and his 4th Avenue residence, referred to as the “lab.”
After a package originating from China was intercepted by law enforcement, agents executed a search warrant at Oliver Jr.’s residence on July 22, 2024, and found more than 175 metal pans with sheets of paper; multiple jugs and bottles containing suspected cannabinoids; several measuring beakers; more than 350 dried sheets of paper soaked with cannabinoids; return address labels purporting to be from various attorneys; shipping labels addressed to inmates in jail and prison facilities around the country; cash; and ledgers indicating how many sheets had been processed. In addition, $170,000 in cryptocurrency was seized and forfeited from Wang as part of the investigation.
Interior of Oliver Jr.’s residence which served as an illegal drug conversion lab. This image shows papers soaked in pans with synthetic cannabinoid liquid. This photo was admitted during the criminal proceedings.
Young and Works are being held accountable for trafficking 2,610 fentanyl pills weighing 279.64 grams and Young is being held accountable for trafficking 5,502.55 grams of MDMB-4en-PINACA, a new synthetic cannabinoid.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
FBI and the United States Postal Inspection Service (USPIS) investigated the case, with assistance from the GBI and Georgia Department of Corrections.
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
Lowndes County Deputy Named “Hometown Hero” by U.S. AttorneyRead the Press Release
VALDOSTA, Ga. — Lowndes County Sheriff’s Deputy Lieutenant Herb Bennett received the Middle District of Georgia’s “Hometown Hero” award today from U.S. Attorney William R. “Will” Keyes, an honor given as part of the Department of Justice’s Freedom 250 initiative, a nationwide effort in which every United States Attorney’s Office recognizes citizens whose service, leadership, and dedication have made a significant impact in their communities in celebration of America’s 250th anniversary.
Lt. Herb Bennett pictured with his wife, Leanne Bennett, alongside U.S. Attorney Will Keyes, Sheriff Ashley Paulk, and members of the Lowndes County Sheriff’s Office at the Hometown Hero presentation in Valdosta.
“Lt. Herb Bennett exemplifies selfless service and unwavering integrity as a law enforcement officer and leader, especially as a highly skilled K-9 handler and in tackling complex fraud cases,” said U.S. Attorney William R. “Will” Keyes. “It is a privilege to honor Lt. Bennett for his commitment to the people of Lowndes County and his outstanding efforts to fight fraud, a top priority for the Department of Justice.”
“Lt. Herb Bennett is an exceptional law enforcement officer whose dedication and expertise consistently exceed expectations, both as a national champion K-9 handler and in solving some of our toughest cases. His contributions have strengthened our office and enriched our community,” said Lowndes County Sheriff Ashley Paulk. “As our nation marks its 250th anniversary and the Lowndes County Sheriff’s Office celebrates its bicentennial, we are proud to honor Lt. Bennett’s well-deserved recognition.”
During the surprise ceremony at the historic Lowndes County Courthouse on July 1, Lt. Bennett was recognized for his exemplary leadership within the Sheriff’s Office, where he has served for 20 years. He currently oversees three critical divisions: K-9 Handlers, Traffic Deputies, and Interstate Criminal Enforcement Deputies.
His outstanding work as a fraud investigator was highlighted during the event, including his pivotal role in solving a major fraud scheme involving eight defendants who used stolen check information provided by a former United States Postal Service employee. For more details about this case, visit: https://www.justice.gov/usao-mdga/pr/eight-georgians-sentenced-prison-fraudulent-check-cashing-scheme. Sheriff Paulk also commended Lt. Bennett for his leadership in dismantling a national car theft and fraud ring, bringing those responsible to justice. Fraud cases are a top priority for the Department of Justice, and on April 7, 2026, the DOJ announced the creation of the National Fraud Enforcement Division, which is laser-focused on investigating and prosecuting those who commit fraud against the American people.
Lt. Herb Bennett and K-9 Thanos with U.S. Attorney Will Keyes at the Hometown Hero event in Valdosta.
Lt. Bennett is a nationally recognized K-9 handler and trainer specializing in narcotics detection. In May, Lt. Bennett and K-9 Thanos took home several awards at the 2026 United States Police Canine Association (USPCA) National Detection field trials in Atlantic City, New Jersey, including 1st place among 78 teams in narcotics detection. Referred to as the “K-9 Olympics,” Lt. Bennett and Thanos won 5th place overall, competing against 120 teams across the country in drills involving apprehension, explosives detection, and arson investigations. The Lowndes County Sheriff’s Office is hosting the 2027 USPCA field trials.
Lt. Bennett began his police career in 1993, taking his first job at the Polk County, Florida, Sheriff’s Office, where he began working in the K-9 unit and quickly rose to the rank of Sergeant. After retiring in 2006, he continued his service with the Lowndes County Sheriff’s Office. He holds a Master of Science in Criminal Justice from St. Leo University and a Certified Public Manager degree from Florida State University. Lt. Bennett and his wife, Leanne, have been married for 22 years and have two daughters.
The Hometown Hero award celebrates America’s 250th anniversary by honoring the enduring ideals of liberty, service, and civic responsibility. It is presented to individuals who have shown unwavering commitment to these principles and exemplify the spirit that defines our Nation’s founding.
Five Charged in Alleged Athens to Chicago Gun Trafficking Tied to GangsRead the Press Release
ATHENS, Ga. — U.S. Attorney William R. “Will” Keyes today announced that five people have been charged in a 23-count indictment in the Middle District of Georgia as members of an alleged firearms trafficking ring operating between Athens and Chicago providing weapons to gang members, with some of the guns linked to acts of violence—including a murder in Chicago committed by a juvenile—in this Homeland Security Task Force investigation led by ATF.
The federal indictment in Case No. 3:26-cr-00006, filed on April 15 and unsealed on June 23, charges the following individuals:
Anthony Edmond, aka “Chapo,” aka “Chapo Barksdale,” of Athens, is charged with one count of conspiracy to commit firearms offenses; one count of conspiracy to unlawfully make, transfer and possess machineguns; seven counts of false statement during purchase of a firearm; six counts of possession of firearm by a convicted felon; one count of transfer of a firearm to a convicted felon; one count of possession of a machinegun; one count of conspiracy to possess with intent to distribute controlled substances; one count of conspiracy to possess firearms and machineguns in furtherance of a drug trafficking crime; one count of conspiracy to traffic in stolen motor vehicles; three counts of interstate travel with intent to engage in firearms trafficking and is facing up to a maximum of life in prison.
Rafael Enriquez, aka “Ritchie Rich,” aka “Ralph,” of Chicago, is charged with one count of conspiracy to commit firearms offenses; one count of conspiracy to unlawfully make, transfer and possess machineguns; five counts of false statement during purchase of a firearm; four counts of possession of firearm by a convicted felon; one count of conspiracy to possess with intent to distribute controlled substances; one count of conspiracy to possess firearms and machineguns in furtherance of a drug trafficking crime; one count of conspiracy to traffic in stolen motor vehicles; and three counts of interstate travel with intent to engage in firearms trafficking and is facing up to a maximum of life in prison.
Elijah Lucena, aka “Eli,” aka “GMT Eli,”of Chicago, is charged with one count of conspiracy to commit firearms offenses; one count of false statement during purchase of a firearm; one count of possession of firearm by a convicted felon; and one count of interstate travel with intent to engage in firearms trafficking and is facing up to a maximum of ten years in prison.
Keontice Reed, aka “Manman,” aka “GMT Manman,”of Chicago, is charged with one count of conspiracy to commit firearms offenses; one count of conspiracy to unlawfully make, transfer and possess machineguns; one count of false statement during purchase of a firearm; one count of conspiracy to possess with intent to distribute controlled substances; and one count of conspiracy to possess firearms and machineguns in furtherance of a drug trafficking crime and is facing up to a maximum of 20 years in prison.
Melvin Griffin, aka “Memo600,” of Snellville, Georgia, and Chicago, is charged with one count of conspiracy to commit firearms offenses; one count of possession of firearm by a convicted felon; one count of conspiracy to possess with intent to distribute controlled substances; and one count of conspiracy to possess firearms and machineguns in furtherance of a drug trafficking crime and is facing up to a maximum of life in prison.
The defendants have had or will have their initial appearances at times determined by the Court.
According to the indictment and other statements made in court, Edmond is allegedly a member of the Chicago-based gang known as the Black Disciples (BD) and is an associate of another Chicago-based street gang known as the Conservative Vice Lords (CVL), who was directed by the other defendants to make straw purchases of firearms from gun stores in Georgia, which were transported and distributed to criminal street gang members in the Chicago area.
From at least March 27, 2020, to Nov. 10, 2021, Edmond allegedly unlawfully purchased dozens of firearms from gun shops in Georgia for members and associates of the BD and the CVL, and between Sept. 18, 2020, to July 24, 2021, he allegedly bought at least 22 firearms in Georgia, some of which were converted into fully automatic weapons and used to commit numerous crimes of violence.
Two Glock pistols allegedly purchased by Edmond from a gun shop in Athens on May 15, 2021, and texted to Enriquez in United States v. Edmond, et al.
Each time he bought the firearms, Edmond allegedly falsified the required ATF Form 4473 by attesting that he was the true buyer and that he was not acquiring the firearms on behalf of another person.
Guns allegedly purchased by Edmond posted on Enriquez’s social media account and distributed in Chicago to gang members in United States v. Edmond, et al.
During this time, Edmond made multiple trips from Georgia to Illinois to transport the firearms that he purchased in Georgia to gang members in Chicago, including to Reed, a member of a Chicago-based street gang known as the Mickey Cobras and an associate of the CVL, and to Griffin, a convicted felon, member of the BD, and an associate of the CVL. In addition, two unindicted co-conspirators who are both convicted felons—one is an upper-level member of the CVL and the other is a member of the BD—allegedly asked Enriquez and Edmond to acquire guns for them. In 2021, Enriquez and Lucena, a convicted felon and member of the CVL, allegedly made at least one trip from Illinois to Georgia to retrieve firearms purchased for them by Edmond, which were provided to criminal street gang members.
The defendants would allegedly coordinate the purchases and transfers over the phone and through social media, calling the firearms "pipes," "straps," "licks," and "blicks." They also used coded language when discussing specific gun calibers, such as referring to 10mm pistols as "dimes," .45-caliber pistols as "four nickels" or just "nickels," 5.7-caliber pistols as "fifty sevens," and 5.56-caliber pistols as "AR pistols." Edmond was allegedly supplied with machinegun conversion devices (small plastic or metal components designed to convert semi-automatic firearms into fully automatic weapons) by Enriquez, a convicted felon and member of the CVL, which he then installed on several Glock pistols that he distributed. They used coded terms, including referring to the Glock switches as "Nintendos" in reference to the Nintendo Switch video game system.
As alleged, at the direction of the conspirators, Edmond also purchased ammunition, extended magazines, drum magazines, and he test-fired the guns in the Athens area, including while they were converted to fully automatic functioning with the magazines inserted.
A screenshot of Edmond allegedly firing a fully automatic Glock pistol equipped with a machine gun conversion device and magazine he was reportedly brokering for sale on Sept. 22, 2021, in United States v. Edmond, et al.
From April 14, 2021, to Feb. 15, 2026, police recovered 20 firearms allegedly purchased by Edmond in Illinois, Indiana, and Georgia. In one example, on Oct. 6, 2021, Chicago Police Department officers recovered a Glock pistol from the bedroom of a known juvenile criminal street gang member. A forensic examination of the Glock pistol and fired cartridge casings collected from three separate crime scenes in Chicago revealed that the weapon was allegedly used in three separate violent incidents: the firearm was discharged at the scene of a murder in Chicago on June 20, 2021; the firearm was used by the juvenile to shoot and injure a rival gang member on a Chicago Transit Authority (CTA) bus on Sept. 24, 2021; and it was fired 11 times by the juvenile on N. Drake Avenue in Chicago on Oct. 2, 2021, damaging three cars. This Glock pistol was allegedly purchased by Edmond on May 15, 2021, at a gun store in Athens, just 36 days before it was allegedly used in a murder in Chicago.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating the case with critical assistance from the Chicago Police Department; FBI-Atlanta; the Rockford, Illinois, Police Department; the Athens Clarke County Police Department; and other state and local law enforcement partners.
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent unless and until proven guilty in a court of law beyond a reasonable doubt.
Alabama Man Sentenced to Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
ALBANY, Ga. – An Alabama resident was sentenced to serve more than a decade in prison after he was caught by an undercover Homeland Security Investigations agent distributing child sexual abuse material of young female children online while he was living in Southwest Georgia.
Bradley Love, 37, of Dothan, Alabama, and formerly of Blakely, Georgia, was sentenced to serve 135 months in prison to be followed by 25 years of supervised release by Chief U.S. District Judge Leslie Abrams Gardner on June 29 after he previously pleaded guilty to one count of distribution of child pornography on Feb. 26. In addition, he will have to register as a sex offender for life. There is no parole in the federal system.
“Our office will tirelessly pursue all those who exploit children online and hold them accountable for their crimes at the federal level,” said U.S. Attorney William R “Will” Keyes. “Working alongside law enforcement, we will use every resource available to safeguard children and bring offenders to justice.”
“Let this serve as a warning: Anyone who distributes child sexual abuse material will be found and prosecuted to the fullest extent of the law,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “HSI’s undercover operations are designed to expose predators who target children online. We will not tolerate these crimes, and we will use every tool at our disposal to protect children and ensure offenders are removed from our communities.”
According to court documents and statements referenced in court, an undercover agent with HSI joined a “teen chat” room on a website called “chat-avenue.com” on Dec. 7, 2023, and posted “Dad of 2 8yro and 10yro.” Soon after, the agent received a private message from an individual with a screen name of “Whiteranger,” who was Love.
During the undercover investigation, Love asked the agent about his daughters and if he had sexually abused them. Love then asked the undercover agent to move their conversation to the messaging platform, Kik. On Kik, Love sent the undercover agent a photo of male genitals and requested explicit photos of his daughters. Love also relayed he had child sexual abuse material of children he wanted to share, but that he didn’t want to be kicked off Kik for sharing CSAM, and requested to move that conversation to another platform, Session.
On Session, Love’s screenname was “Jackkfrost.” Love sent one photo of a naked prepubescent female child, one picture of two naked female children, and a picture of a prepubescent female engaging in sexually explicit conduct to the undercover agent. HSI investigators located the defendant at his home address in Blakely, Georgia. On Sept. 5, 2024, HSI, the Georgia Bureau of Investigation and the Early County Sheriff’s Office executed a federal search warrant at Love’s Blakely residence. Several electronic items belonging to Love were seized: one cell phone contained approximately 139 images depicting CSAM, and a second cell phone contained two images depicting CSAM. Love told investigators he was interested in minor children who were “toddler age,” and confirmed that he sent and received CSAM on these platforms.
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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov. To report suspicious activities, call 787-729-6969.
HSI investigated the case with assistance from the GBI and the Early County Sheriff’s Office.
Assistant U.S. Attorneys Monica Daniels and Julius Jefferson prosecuted the case for the Government.
Twelve Indicted in Alleged Drone Smuggling Conspiracy at Ten PrisonsRead the Press Release
MACON, Ga. — An indictment was unsealed this morning charging twelve individuals in a vast alleged conspiracy using drones to smuggle contraband, such as drugs and cell phones, into ten prisons across eight states, including Georgia, representing the largest federal prosecution to date involving coordinated drone operations to smuggle illegal items into prisons.
The 17-count indictment in Case No. 5:26-cr-00026 was returned by a federal grand jury in the Middle District of Georgia on June 10 and unsealed on June 24. According to the indictment, beginning in September 2023 until May 2026, the defendants allegedly engaged in a conspiracy to use six drones to drop illegal contraband at least 38 times into ten federal prisons: Federal Correctional Institute (FCI) Atlanta; FCI Beckley (Beaver, West Virginia); FCI Jesup (Georgia); Federal Medical Center (FMC) Lexington (Kentucky); FCI Manchester (Kentucky); FCI Memphis (Tennessee); Federal Correctional Complex (FCC) Petersburg (Hopewell, Virginia); FCI Pollock (Louisiana); FCI Talladega (Alabama); and FCI Yazoo City (Mississippi).
The following individuals are charged by indictment:
Ira Christopher Jackson, aka “Chris,” “CJ”, “Action,” “Action Jackson,” 42, of Macon, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; one count of conspiracy to possess with intent to distribute marijuana; one count of conspiracy to possess with intent to distribute a schedule I controlled substance (K-2); one count of possession with intent to distribute a schedule III controlled substance (suboxone); one count of possession of a firearm by a convicted felon; one count of conspiracy to tamper with evidence; and two counts of owning and operating an unregistered drone and is facing a maximum of life in prison.
Kenna Middleton, aka “Cuz,” “K Day,” “KD,” 45, of Macon, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; one count of conspiracy to possess with intent to distribute marijuana; one count of conspiracy to possess with intent to distribute a schedule I controlled substance (K-2); one count of possession of a firearm by a convicted felon; one count of travel in aid of racketeering; two counts of use of a communication facility in causing or facilitating the commission of felonies under the controlled substances act; and one count of owning and operating an unregistered drone and is facing a maximum of life in prison.
Leviticus Blash, 42, of Macon, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; one count of conspiracy to possess with intent to distribute marijuana; one count of conspiracy to possess with intent to distribute a Schedule I controlled substance (K-2); and two counts of travel in aid of racketeering and is facing a maximum of life in prison.
Chrystal Dunn, 37, of Macon and Greenville, South Carolina, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; one count of conspiracy to possess with intent to distribute marijuana; one count of travel in aid of racketeering; and two counts of use of a communication facility in causing or facilitating the commission of felonies under the controlled substances act and is facing a maximum of life in prison.
Jeff Richardson, 23, of Macon and East Point, Georgia, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; one count of conspiracy to possess with intent to distribute marijuana; and one count of travel in aid of racketeering and is facing a maximum of life in prison.
Tysean Richardson, 23, of Macon and East Point, Georgia, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute methamphetamine; and one count of conspiracy to possess with intent to distribute marijuana and is facing a maximum of life in prison.
Glenn Middleton, 70, of Macon, is charged with one count of conspiracy to provide contraband in prison; one count of conspiracy to possess with intent to distribute marijuana; one count of possession of a firearm by a convicted felon; one count of possession with intent to distribute cocaine; and one count of possession of a firearm in furtherance of a drug trafficking crime and is facing a maximum of 20 years in prison, plus a minimum of five years imprisonment consecutive to any other sentence if convicted of the possession of a firearm in furtherance of a drug trafficking crime.
Aaron Hubbard, 37, a BOP inmate, is charged with one count of conspiracy to provide contraband in prison and one count of conspiracy to possess with intent to distribute a schedule I controlled substance (K-2) and is facing a maximum of 30 years in prison.
Xavier Maxwell, 30, of Macon, is charged with one count of conspiracy to provide contraband in prison and one count of conspiracy to tamper with evidence and is facing a maximum of 20 years in prison.
Lametheus Douglas, aka “Mephy,” 47, a BOP inmate, is charged with one count of conspiracy to provide contraband in prison and is facing a maximum of five years in prison.
Robert Lee Whisby, Jr., aka “Lil Pumpkin,” 51, a BOP inmate, is charged with one count of conspiracy to provide contraband in prison and is facing a maximum of five years in prison.
James Phillips, 51, of Jacksonville, Florida, is charged with one count of conspiracy to provide contraband in prison and is facing a maximum of five years in prison.
According to court documents, the BOP had a drone detection system that provided alerts when drones were within the vicinity of BOP properties. In addition to alerting that drones were present, the system provided information on the drone's make, model, and drone identification number, along with the launch location, flight path, and altitude.
Heavy payload drone as seen at press conference announcing unsealing of indictment in
U.S. v. Jackson et al in the U.S. District Court for the Middle District of Georgia.
Illegal items and contraband allegedly dropped during the conspiracy were methamphetamine, marijuana, and other controlled substances; objects including saw blades designed and intended to be used as weapons and to facilitate escape; cell phones; and tobacco.
As further alleged in the indictment, Jackson used a former day care center, referred to as “The Lab” by the defendants, to store items used in the conspiracy, and five of the drones were routinely activated at and near “The Lab” in the days leading up to prison contraband drops. In addition, Jackson allegedly communicated with federal prison inmates to facilitate the contraband drops. Kenna Middleton allegedly assisted in flying drones, storing contraband, and communicating with federal prison inmates to facilitate the drops. Blash allegedly assisted in the contraband drone drops by traveling to the federal prisons to help with the drone flights and drops. Dunn allegedly provided transportation and served as a lookout for the drone drops. Jeff and Tysean Richardson allegedly flew drones for contraband drone drops. Glenn Middleton allegedly stored items to support the contraband and narcotics conspiracies at his home. Maxwell allegedly helped to prepare and package contraband for the drone drops.
The indictment alleges that Douglas, a BOP inmate at FCI Manchester and FMC Lexington; Whisby, Jr., a BOP inmate at FCI Memphis; Hubbard, a BOP inmate at FCI Beckley; and Phillips, a former BOP inmate at FCI Jesup, FCI Talladega, and other BOP facilities; all utilized contraband cell phones to schedule contraband drops at their federal prisons.
U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia; Director William K. Marshall III of the Federal Bureau of Prisons (BOP); Special Agent in Charge Marlo Graham of FBI-Atlanta; and Special Agent in Charge Joseph Harris of the Department of Transportation, Office of Inspector General (DOT-OIG), Southern Region, made the announcement.
The initial appearances for the defendants will occur in the U.S. Magistrate Court in the Middle District of Georgia at times set by the Court. The defendants are in federal custody.
FBI-Atlanta, BOP, and DOT-OIG are investigating the case. Today’s arrests were made possible thanks to the assistance of the BOP Special Investigative Services and its Intelligence & Investigations Unit, along with FBI-Jacksonville, DEA-Atlanta, the Georgia Department of Corrections, the Bibb County Sheriff’s Office, and several state and local agencies.
Assistant U.S. Attorney Elizabeth Howard is prosecuting the case for the Government.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent unless and until proven guilty in a court of law beyond a reasonable doubt.
Two Life Prison Sentences for Major Athens Methamphetamine Dealer in Homeland Security Task Force CaseRead the Press Release
MACON, Ga. – The man who distributed hundreds of kilograms of methamphetamine from the Rapid Lube in Athens where he worked, covertly stashing boxes in the shop, was sentenced to life in prison today as part of a Homeland Security Task Force investigation into a cross-border drug ring moving thousands of kilograms of drugs from Mexico in boxes of jalapeños to a conversion lab in Monroe, Georgia.
James Len Ramey, 54, of Comer, Georgia, was sentenced to serve two life sentences in federal prison, one for each count to be served concurrently, after he previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine on Oct. 14, 2025. His federal sentence will be served consecutively to his undischarged terms of imprisonment in Habersham County, Georgia, Superior Court Case No. 13CR165RS and Lumpkin County, Georgia, Superior Court Case No. 2013CR183JP. U.S. District Judge Tilman E. “Tripp” Self III presided over the case. There is no parole in the federal system.
“Mexican drug cartels rely on local collaborators to move deadly illegal substances into our country and distribute them, like James Ramey. Without these willing participants, these poisons would never cross the border or devastate lives here,” said U.S. Attorney William R. “Will” Keyes. “The Homeland Security Task Force is focused on dismantling violent organizations, and with our law enforcement partners, we will keep bringing every member to justice to protect our communities.”
"This investigation is a prime example of the critical work being done to dismantle violent drug trafficking organizations that operate with impunity, bringing dangerous narcotics into our communities,” said Marlo Graham, Special Agent in Charge of the FBI Atlanta Office. “The FBI’s role in this investigation, alongside our dedicated federal, state and local law enforcement partners, has led to the disruption of a significant methamphetamine operation and the arrest of multiple individuals responsible for poisoning our communities.”
“Ramey pleaded guilty to conspiracy and possession with intent to distribute methamphetamine,” said HSI Atlanta Special Agent in Charge Steven N. Schrank. “He used his job at Rapid Lube, obtained through a prison work-release program, as a cover for trafficking. After his arrest, nearly 14 kilograms of meth were found hidden at the shop. By targeting every level of these operations — from international suppliers to local distributors — the Homeland Security Task Force is making our neighborhoods safer and sending a clear message that drug trafficking will not be tolerated.”
“Methamphetamine destroys families, fuels violent crime and erodes the safety of our neighborhoods,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “By taking down this network of a dozen traffickers, we’re not just removing drugs, we’re removing the source of addiction, exploitation and tragedy in our communities.”
“This investigation underscores the power of collaboration between federal, state, and local partners to dismantle large-scale drug trafficking operations that threaten our communities,” said GBI Director Chris Hosey. “The sheer volume of methamphetamine seized in this case represents thousands of lives that could have been destroyed. The GBI remains committed to working alongside our partners to identify, investigate, and stop transnational criminal networks operating in Georgia.”
“The vast amount of methamphetamine being supplied is truly alarming and serves as a strong reminder that even in safe, close-knit communities like Walton County, we must stay vigilant,” said Walton County Sheriff Keith Brooks. “Collaboration at all governmental levels is essential for operational success, and we appreciate the strong partnerships.”
“This investigation is another great example of federal, state, and local law enforcement agencies working together toward the shared goal of keeping our community safe. I’m proud of the collaboration and teamwork invested in this case, which led to the seizure of a significant amount of dangerous drugs. These substances have devastating effects on our community and far too often claim lives unnecessarily. Because of the continued dedication of these men and women, there are fewer narcotics and violent offenders on our streets, and our community is safer as a result,” said Athens Clarke County Police Chief Jerry Saulters.
According to court documents and statements made in court, the FBI in Athens received information in January 2024 that Ramey was selling kilograms of methamphetamine from Rapid Lube in Athens, where he worked. The FBI investigation revealed that Ramey was supplied with drugs by individuals operating a methamphetamine conversion lab inside a residence on Mountain Creek Church Road in Monroe (Walton County), who were receiving the drugs from Mexico, stashed in boxes of jalapeños. The methamphetamine was imported into the United States in liquid form, converted at a clandestine conversion laboratory, and ultimately distributed by Ramey to a network of downstream dealers. For more information about this case, including Ramey’s co-defendants and the conversion lab, please visit: https://www.justice.gov/usao-mdga/pr/defendants-face-justice-distributing-3200-kilos-methamphetamine.
The methamphetamine conversion lab located on Mountain Creek Church Road in Monroe. Common indicators of a conversion lab include piles of garbage bags, blacked-out windows, and strong chemical odors coming from the property. On August 13, 2024, agents executed a search warrant and uncovered an active lab containing enough liquid methamphetamine to produce more than 300 kilograms of crystal methamphetamine. The black garbage bags contained rotting jalapeños, discarded after unloading the trucks transporting the methamphetamine. Evidence from U.S. v. James Len Ramey, 3:24-cr-00024 in the U.S. District Court for the Middle District of Georgia.
Ramey received approximately 30 kilograms of methamphetamine every two weeks from his Mexico-based source of supply, whom Ramey met while serving a state prison sentence for possession of methamphetamine with intent to distribute in Lumpkin County, Georgia, Superior Court. The investigation found that Ramey led a sophisticated drug trafficking network that relied upon Mexican suppliers, coded communications, couriers, stash locations, and conversion laboratories capable of producing hundreds of kilograms of methamphetamine.
Ramey took advantage of his employment at the Rapid Lube, a position obtained through a state prison work-release program to facilitate his transition back into lawful society, as the base of operations for his large-scale drug trafficking organization. Ramey would secretly store the drugs in boxes at the shop while coordinating transactions and directing the activities of couriers and distributors.
The drug evidence was packaged in oil filter boxes of varying sizes. Within the oil filter boxes, methamphetamine was packaged in a gallon-size plastic bag. Evidence from United States v. James Len Ramey, 3:24-cr-00024 in the U.S. District Court for the Middle District of Georgia.
After Ramey’s July 3, 2024, arrest and over the next several months, Rapid Lube employees uncovered an additional 13,992.57 grams of methamphetamine he had hidden at the shop. Ramey is responsible for distributing hundreds of kilograms of methamphetamine and repeatedly providing direct support to a Mexico-based drug trafficking organization by sending money across the border to pay for the narcotics he received.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
The case was investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department, and the Georgia State Patrol (GSP).
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
Final Defendant Sentenced in $3 Million Bank Fraud Conspiracy InvestigationRead the Press Release
MACON, Ga. – The final defendant tied to a larger FBI investigation into a $3 million bank fraud conspiracy targeting a Morris Bank branch in Gray, Georgia, was sentenced to prison for his role in cashing checks in violation of the federal Bank Secrecy Act.
James Kevin Meyers, 57, of Gray, Georgia, was sentenced to serve 12 months and one day in prison on June 4, after he pleaded guilty to one count of causing the filing of false currency transaction reports on Feb. 18.
In two related cases, Ronnie Atkinson, 57, of Macon, Georgia, was sentenced to serve a total of 84 months in prison to be followed by five years of supervised release on Feb. 5, after he pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft on May 12, 2025. Atkinson was also ordered to pay a total of $3,357,073.21 in restitution.
Alan Childs, 60, of Gray, Georgia, was sentenced to serve twelve months and one day in prison on Sept. 17, 2025, and was ordered to pay $3,094,200.98 in restitution after he pleaded guilty to one count of conspiracy to commit bank fraud on April 12, 2025.
U.S. District Judge Marc T. Treadwell presided over the cases. There is no parole in the federal system.
“This case makes clear that we will identify and hold accountable every individual involved in a fraud scheme,” said U.S. Attorney William R. “Will” Keyes. “We remain committed to working with our law enforcement partners to stop financial crimes and protect the public’s trust.”
“Financial crimes like this undermine trust in our banking system and harm everyday people across our communities,” said Robert Gibbs, Supervisory Senior Resident Agent in Charge of FBI Atlanta’s Macon office. “Whether someone is committing fraud directly or helping conceal it, we will continue holding every participant accountable for abusing positions of trust and enabling million-dollar schemes.”
According to court documents and statements made in court in the related cases, Atkinson obtained his first loan for his timber-harvesting business with Morris Bank in March 2018, which was handled by Childs, the bank’s Market President; all subsequent loans were handled by Childs. By June 2019, Atkinson reached the maximum $500,000 loan threshold, and Childs was not allowed to make additional loans to Atkinson without higher approval. Also, Atkinson’s loans were downgraded to substandard, indicating they displayed a well-defined weakness that could jeopardize collection.
Beginning in August 2019 and continuing through May 2022, Atkinson had relatives and friends appear as borrowers on loans intended for his benefit, which Childs knew were for Atkinson's benefit, and which exceeded his $500,000 limit without proper approval. In loans involving the purchase of goods, Atkinson included many fraudulent bills of sale. In addition, Atkinson instructed some of the so-called reported sellers of the goods to just cash the loan checks instead and give the money to him or one of his relatives.
As it relates to Meyers’ case, Atkinson brought several Morris Bank loan and cashier’s checks to Mr. Kevin’s Check Cashing in Macon, a money services business managed by Meyers. As a domestic financial institution, Meyers’ company was required to comply with the Bank Secrecy Act regulations and reporting requirements, including filing Currency Transaction Reports (CTRs) for transactions exceeding $10,000. Atkinson cashed the loan checks several times without the listed payee present, each for more than $10,000. The CTR should have listed the person who presented the check and left with the cash as Atkinson. Instead, the CTRs listed the payees of the check, although they were not present and did not collect the cash. Meyers would either personally cash these checks for Atkinson or direct his employees to cash them and file the CTRs with the listed payees’ names, even though Atkinson cashed the checks.
As a result of the conspiracy, Morris Bank issued 57 loans to and for the benefit of Atkinson, with a total loss of between $1.5 million and $3.5 million. As part of the larger investigation, agents found that five of the Morris Bank loan checks were cashed illegally under Meyer’s direction for $166,788, $117,409, $93,338, $126,743, and $280,013.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The case was investigated by the FBI.
Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government.
Nevada Man Pleads Guilty to Rigging Bids for Healthcare-Related and Other Air Force ProjectsRead the Press Release
A former employee of a shelving and storage distributor pleaded guilty today to two felonies for conspiring to rig bids and defraud the U.S. Department of War. As the defendant admitted in open court, his crimes related to the sale of shelving and storage products to the U.S. Air Force to service multiple healthcare and operations facilities.
According to the information and plea agreement filed in the Middle District of Georgia, Scott G. Srodes, 65, of Las Vegas, Nevada, and his co-conspirators submitted collusive bids for multiple projects at healthcare facilities at Air Force Base Moody in Valdosta, Georgia, and for aircraft maintenance facilities at Air Force Base Nellis in Las Vegas, Nevada. Srodes and his co-conspirators exchanged pricing information prior to submitting them, at times instructing each other exactly what price to quote for certain projects. The projects, which had a total value of more than $1.8 million, were funded through the Defense Logistics Agency’s Facilities Maintenance, Repair, and Operations Program. The guilty plea is the second in an ongoing investigation into bid rigging and fraud impacting U.S. military facilities in the United States.
“America’s warfighters deserve the best healthcare, and bid rigging that distorts healthcare procurement deprives them of free and fair competition,” said Acting Deputy Assistant Attorney General Daniel W. Glad of the Justice Department’s Antitrust Division. “The Antitrust Division’s Procurement Collusion Strike Force and its partners will continue to hold accountable those whose schemes increase healthcare-related costs in the United States.”
“We will pursue and bring to justice those who cheat the federal procurement system, while we work to protect taxpayers and honest contractors from the harm caused by bid rigging,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Our partnership with the Department of Justice’s Antitrust Division demonstrates our resolve to root out fraud and uphold the law.”
“The Air Force Office of Special Investigations remains steadfast in our mission to protect the integrity of Department of Defense procurement processes and safeguard resources critical to the readiness and welfare of our Airmen,” said Special Agent in Charge Derrell Freeman of the Air Force Office of Special Investigations, Southeast Field Office. “Bid rigging schemes like this undermine fair competition, inflate costs for essential healthcare infrastructure, and ultimately harm the brave men and women serving in our military. Working alongside our partners at the Antitrust Division, DCIS, and DLA OIG, we will continue to vigorously investigate and hold accountable those who seek to defraud the United States.”
“Bid rigging on military healthcare contracts undermines the competitive process that protects taxpayer dollars and the service members these facilities exist to serve,” said Special Agent in Charge Jason Sargenski of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Southeast Field Office. “This additional guilty plea reflects the scope of this investigation and the consequences awaiting those who conspire to defraud defense contracting programs. DCIS and our law enforcement partners will continue to pursue every individual and company responsible for defrauding the programs that support our nation’s military.”
The Antitrust Division’s Washington Criminal Section, Air Force Office of Special Investigations, Defense Criminal Investigative Service, and Defense Logistics Agency Office of Inspector General investigated the case. Trial Attorneys Daniel P. Chung and Christian Neumeister of the Antitrust Division’s Washington Criminal Section are prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Middle District of Georgia.
The maximum penalty for a conspiracy to rig bids in violation of the Sherman Act for an individual is 10 years in prison and a $1 million criminal fine. The maximum penalty for conspiracy to defraud the United States is five years in prison and a $250,000 criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department’s Procurement Collusion Strike Force (PCSF) is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force.
Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit www.justice.gov/atr/whistleblower-rewards.
Nevada Man Pleads Guilty to Rigging Bids for Healthcare-Related and Other Air Force ProjectsRead the Press Release
ALBANY, Ga. – A former employee of a shelving and storage distributor pleaded guilty today to two felonies for conspiring to rig bids and defraud the U.S. Department of War. As the defendant admitted in open court, his crimes related to the sale of shelving and storage products to the U.S. Air Force to service multiple healthcare and operations facilities.
According to the information and plea agreement filed in the Middle District of Georgia, Scott G. Srodes, 65, of Las Vegas, Nevada, and his co-conspirators submitted collusive bids for multiple projects at healthcare facilities at Air Force Base Moody in Valdosta, Georgia, and for aircraft maintenance facilities at Air Force Base Nellis in Las Vegas, Nevada. Srodes and his co-conspirators exchanged pricing information prior to submitting them, at times instructing each other exactly what price to quote for certain projects. The projects, which had a total value of more than $1.8 million, were funded through the Defense Logistics Agency’s Facilities Maintenance, Repair, and Operations Program. The guilty plea is the second in an ongoing investigation into bid rigging and fraud impacting U.S. military facilities in the United States.
“America’s warfighters deserve the best healthcare, and bid rigging that distorts healthcare procurement deprives them of free and fair competition,” said Acting Deputy Assistant Attorney General Daniel W. Glad of the Justice Department’s Antitrust Division. “The Antitrust Division’s Procurement Collusion Strike Force and its partners will continue to hold accountable those whose schemes increase healthcare-related costs in the United States.”
“We will pursue and bring to justice those who cheat the federal procurement system, while we work to protect taxpayers and honest contractors from the harm caused by bid rigging,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Our partnership with the Department of Justice’s Antitrust Division demonstrates our resolve to root out fraud and uphold the law.”
“The Air Force Office of Special Investigations remains steadfast in our mission to protect the integrity of Department of Defense procurement processes and safeguard resources critical to the readiness and welfare of our Airmen,” said Special Agent in Charge Derrell Freeman of the Air Force Office of Special Investigations, Southeast Field Office. “Bid rigging schemes like this undermine fair competition, inflate costs for essential healthcare infrastructure, and ultimately harm the brave men and women serving in our military. Working alongside our partners at the Antitrust Division, DCIS, and DLA OIG, we will continue to vigorously investigate and hold accountable those who seek to defraud the United States.”
“Bid rigging on military healthcare contracts undermines the competitive process that protects taxpayer dollars and the service members these facilities exist to serve,” said Special Agent in Charge Jason Sargenski of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Southeast Field Office. “This additional guilty plea reflects the scope of this investigation and the consequences awaiting those who conspire to defraud defense contracting programs. DCIS and our law enforcement partners will continue to pursue every individual and company responsible for defrauding the programs that support our nation’s military.”
The Antitrust Division’s Washington Criminal Section, Air Force Office of Special Investigations, Defense Criminal Investigative Service, and Defense Logistics Agency Office of Inspector General investigated the case. Trial Attorneys Daniel P. Chung and Christian Neumeister of the Antitrust Division’s Washington Criminal Section are prosecuting the case, with the assistance of the U.S. Attorney’s Office for the Middle District of Georgia.
The maximum penalty for a conspiracy to rig bids in violation of the Sherman Act for an individual is 10 years in prison and a $1 million criminal fine. The maximum penalty for conspiracy to defraud the United States is five years in prison and a $250,000 criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department’s Procurement Collusion Strike Force (PCSF) is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force.
Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit www.justice.gov/atr/whistleblower-rewards.
Lamar County Man Faces a Max of Life in Prison for Armed Drug DistributionRead the Press Release
MACON, Ga. – A Lamar County resident set for trial this week admitted that he possessed firearms in furtherance of drug trafficking at a plea hearing Monday and is facing up to life in prison for his crime.
Gregory Alexander Twymon, 35, of Barnesville, pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime before U.S. District Judge C Ashley Royal on June 1. Twymon faces a mandatory minimum of five years up to a maximum of life in prison, to be followed by three years of supervised release and a $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Armed drug traffickers will be brought to justice in the Middle District of Georgia," said U.S. Attorney William R. "Will" Keyes. "We thank the Lamar County Sheriff’s Office and ATF for helping us hold the defendant accountable and for their ongoing work to uphold the law and make our communities safer for everyone.”
“Criminals must understand that there are serious repercussions for the illegal possession of firearms and that ATF and our law enforcement partners will contribute all necessary time and effort to ensure criminals are brought to justice,” said ATF Resident Agent in Charge Robert Davis.
“This conviction reflects the hard work and dedication of our investigators, prosecutors, and law enforcement partners who worked tirelessly to hold this offender accountable,” said Lamar County Sheriff Brad White. “Illegal drug activity threatens the safety and well-being of our communities, and we remain committed to identifying, investigating, and prosecuting those who choose to engage in the distribution of dangerous narcotics. We hope this outcome sends a clear message that drug trafficking will not be tolerated, and those responsible will be brought to justice.”
According to court documents and statements referenced in court, Lamar County Sheriff’s Office deputies executed a lawful search of Twymon’s Barnesville apartment on June 5, 2024. Officers located two safes in his bedroom, two cell phones, cash, digital scales, and marijuana. Inside the safes, officers found approximately 49 grams of 100% pure methamphetamine, 25 homemade methamphetamine pills, a 9mm pistol with an obliterated serial number, a .25 ACP pistol, a loaded extended magazine that appeared to have been made from two magazines, and ammunition.
On June 6, 2024, Twymon was being transported to another jail facility when he asked to speak to a detective before leaving. Twymon told the detective that the bulk of the methamphetamine he picks up from a supplier is gone as soon as he gets home, that he only keeps what he wants of the methamphetamine, and that he took the guns from a guy and put them in his safe to keep them off the streets. A review of Twymon’s cell phones contained proof that he was actively purchasing and distributing methamphetamine, detailed his purchase of the 9mm pistol with the obliterated serial number in January 2024, and contained text messages about repairing the .25 ACP pistol after it was damaged by a cousin of Twymon’s. Twymon now admits that the firearms were in his possession for personal protection and the protection of the methamphetamine.
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.
The ATF and the Lamar County Sheriff’s Office are investigating the case.
Assistant U.S. Attorneys Julius Jefferson and Tamara Jarrett are prosecuting the case for the Government.
Seven Indicted in Alleged Prison-Run Drug Network Linked to CartelsRead the Press Release
VALDOSTA, Ga. — U.S. Attorney William R. “Will” Keyes today announced that seven people, including four who reentered the country illegally, have been indicted for a fentanyl and methamphetamine trafficking network directed by a state inmate with ties to Mexican cartels, following a Homeland Security Task Force investigation led by Homeland Security Investigations and the Georgia Bureau of Investigation.
As part of the investigation, law enforcement seized about 35 kilograms of suspected crystal methamphetamine and 3.5 kilograms of suspected fentanyl with a street value of $225,000 plus $145,000 in cash. The investigation led to the discovery of two clandestine drug labs.
The initial appearances for the defendants will occur in the U.S. Magistrate Court in Albany, Georgia, at a date set by the Court. The defendants are in federal custody.
The federal indictment in Case No. 7:26-cr-00014, filed on May 13, charges the following individuals:
Luis Alfonso Ramirez, aka “Poncho,” aka “OG Ponch,” 40, of Washington State Prison, located in the Middle District of Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Jacquez Latron Franks, 41, of Gainesville, Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Ramiro Villa Chaves, aka “Ramiro Villa Chavez,” 39, of Union City, Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Misael Benitez Bustos, 33, of Hampton, Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Alejandro Renteria Blanco, 46, of Lilburn, Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Bergin Zeylaya Flores, 26, of Brookhaven, Georgia, is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Monique Renee Burton, 32, of Gainesville,is charged with one count of conspiracy to possess with intent to distribute and to distribute controlled substances and faces a maximum of life in prison if convicted.
Chavez, Bustos, Blanco, and Flores are in the U.S. illegally and have previously been deported or removed.
According to court documents and statements made in court, beginning as early as October 2024 and continuing until this month, the defendants allegedly conspired to possess with intent to distribute and to distribute 50 grams or more of methamphetamine and 400 grams or more of fentanyl. In July 2025, the HSI Violent Gang Unit and the GBI Metro Gang Task Force began an HSTF investigation into the alleged criminal actions of Ramirez, an inmate in the Georgia Department of Corrections who was suspected of trafficking large amounts of fentanyl and crystal methamphetamine using contraband cellphones, including when he was housed at Valdosta State Prison.
Ramirez is an alleged member of the Norteños criminal street gang with ties to Mexican drug cartels. At the time of the alleged offense, both Franks and Villa Chavez had separate prior serious drug felony convictions. The investigation revealed an alleged drug trafficking network operating in numerous counties within Georgia, including Hall, Cobb, Gwinnett, DeKalb, Fulton, Douglas, and Spalding.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
HSI and GBI are investigating the case with critical assistance from the FBI North Georgia Major Offenders Task Force, GBI Appalachian Regional Drug Enforcement Office, GBI West Metro Regional Drug Enforcement Office, Georgia Department of Corrections, Georgia State Patrol, Georgia National Guard Counter Drug Task Force, Clayton County Sheriff's Office, Hall County Sheriff's Office, Gwinnett County Sheriff's Office, Spalding County Sheriff's Office, and East Point Police Department.
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent unless and until proven guilty in a court of law beyond a reasonable doubt.
Three Sentenced in Macon’s Operation Mobile Order InvestigationRead the Press Release
MACON, Ga. – Three more members of an armed drug trafficking organization have been sentenced to federal prison for distributing large quantities of drugs in Macon because of Operation Mobile Order, a coordinated investigation led by the FBI and the Bibb County Sheriff’s Office.
“Operation Mobile Order demonstrates that law enforcement will identify, dismantle and hold accountable criminal organizations threatening our communities,” said U.S. Attorney William R. “Will” Keyes. “The members of this armed drug trafficking organization have been brought to justice for their crimes, ensuring they are held responsible for the harm they caused in our community.”
“Operation Mobile Order dismantled a violent drug trafficking organization that treated a Macon neighborhood like a retail storefront for cocaine, backed by an arsenal of firearms,” said Robert Gibbs, Supervisory Senior Special Agent in Charge of FBI Atlanta’s Macon office. “This investigation shows the FBI’s commitment to targeting criminal networks that fuel addiction, violence and fear in our communities. We will continue to work should-to-shoulder with our partners to make Central Georgia a safer place to live.”
“Operation Mobile Order represents the best in local and federal law enforcement partnerships,” said Bibb County Sheriff David Davis. “Together, FBI agents and Bibb County Sheriff’s Office investigators worked tirelessly to bring this cadre of criminals to justice. Our community is much better off with these peddlers of poison off our streets.”
The following defendants were sentenced today, on May 19:
Roosevelt Cole, aka “Froball,” 52, of Macon, was sentenced to serve 170 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6.
Marvin Huff, aka “Black,” 50, of Macon, was sentenced to serve 125 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8.
Trayvon Simmons, aka “Abo,” 29, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6.
The following defendant was sentenced to prison on April 2:
Antonyo Daniels, aka “Tony,” 31, of Warner Robins, Georgia, was sentenced to serve 250 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8.
The following defendants were sentenced to prison on March 2:
Devonta Jackson, 31, of Macon, was sentenced to serve 155 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
Laderion Jacobs, aka “Johnny,” aka “Johnny Cain,” 30, of Macon, was sentenced to serve 100 months in prison to be followed by four years of supervised release after he pleaded to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
Ladarrious King, 31, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
The following defendant was sentenced to prison on Feb. 5:
Leroy Mintz, aka “Booman,” 29, of Macon, was sentenced to serve 132 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Nov. 20, 2025.
The following defendants pleaded guilty and will be sentenced later:
Eddie Reese, 53, of Atlanta, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on June 18, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine.
Alton Oliver, aka “Alo,” aka “Lo,” 43, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Jan. 8, and faces a maximum of life in prison.Roddreckious Williams, 33, of Macon, pleaded guilty to one count of distribution of cocaine base and one count of distribution of cocaine on Jan. 21, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a maximum $1 million fine per count.
U.S. District Judge Marc Treadwell is presiding over the case. There is no parole in the federal system.
According to court documents and statements in court, in 2022 and 2023, the FBI conducted Operation Mobile Order, a Macon-centered investigation targeting an armed drug trafficking organization led by Reese. During the investigation, the FBI ran nine controlled purchases of cocaine and crack cocaine, and intercepted phone calls and text messages, detailing transactions involving kilograms of cocaine from an Atlanta supplier.
The main drug distribution site, also known as a trap house, was located on Richard Street in Macon. This busy location functioned similarly to a restaurant, with members of Reese’s organization assigned shifts to distribute drugs. Recorded calls captured Reese discussing drug overdoses in the community, claiming that if the drugs causing those overdoses had come from his Richard Street operation, “everyone in Macon would be dead.”
The FBI executed 11 federal search warrants in Macon, Warner Robins and Atlanta on Nov. 20, 2023, including at the Richards Street trap house, seizing cocaine, 26 firearms and $93,247. The machine gun was seized at co-conspirator Oliver’s home on Williamson Road in Macon.
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.
The FBI and the Bibb County Sheriff’s Office investigated the case.
U.S. Attorney Will Keyes is prosecuting the case for the Government.
Columbus Repeat Offenders Sentenced in Operation Take Back America CasesRead the Press Release
COLUMBUS, Ga. – Three defendants, all with criminal histories, were sentenced to prison in separate Operation Take Back America investigations in the Columbus region.
Travis Dwayne Broadnax, 40, was sentenced to serve 137 months in prison to be followed by three years of supervised release after he pleaded guilty to one count of possession of a firearm by a convicted felon on Feb. 4, 2026.
Johnny Foster, III, 47, was sentenced to serve 87 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of possession of a firearm by a convicted felon on Feb. 10, 2026.
Clifford E. Thompson, 59, was sentenced to serve 188 months in prison to be followed by three years of supervised release after he pleaded guilty to one count of possession of a firearm by a convicted felon on Jan. 23, 2026.
The defendants are all from Columbus. U.S. District Judge Clay Land handed down the sentences on May 6. There is no parole in the federal system.
“Convicted felons with guns will find their criminal cases in federal court, where there is no parole,” said U.S. Attorney William R. “Will” Keyes. “We are working alongside law enforcement at every level to protect our communities and ensure armed repeat offenders are brought to justice.”
“Criminals must understand that there are serious repercussions for the illegal possession of firearms and that ATF and our law enforcement partners will contribute all necessary time and effort to ensure criminals are brought to justice,” said ATF Resident Agent in Charge Joseph Waller.
“These cases reflect the strength of our partnerships at every level of law enforcement,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “By working together, we are holding repeat offenders accountable and taking illegal firearms off the streets. Our shared goal is simple: protect our communities and prevent future violence before it happens.”
“The hard work and dedication of law enforcement, along with the commitment of prosecutors to hold criminals accountable, helps make all Georgians safer,” said Colonel William W. Hitchens, III, Commissioner of the Georgia Department of Public Safety.
"We're not going to stop until the criminal behavior stops. Repeat violent offenders with guns increase the opportunities to commit additional violent crimes,” said Muscogee County Sheriff Greg Countryman. “We will continue to work through collaborative efforts to serve as a force multiplier to get guns out of the hands of violent offenders."
“Armed repeat offenders will not dictate the safety of this city. CPD, alongside our partners, will continue to identify, arrest and help prosecute those who choose violence and illegal firearms. These outcomes reflect accountability, not chance,” said Columbus Police Chief Stoney Mathis.
According to court documents and statements referenced in the Broadnax case, a deputy with the Muscogee County Sheriff’s Office initiated a traffic stop on a vehicle driven by Broadnax on Macon Road on Aug. 22, 2024, which resulted in a high-speed chase and Broadnax crashing into a mailbox and tree, then fleeing on foot. Broadnax was quickly apprehended, and a pistol was found in the vehicle. In jail, Broadnax was recorded asking others to find someone who would claim ownership of the firearm, because he had too many gun charges. Later, Broadnax admitted the firearm belonged to him and that he purchased it from a Zohannon gang member the same night he was arrested. Broadnax has several prior felonies, including two convictions for possession of a firearm by a convicted felon and felony obstruction of a police officer, along with prior convictions for theft, all out of Muscogee County, Georgia, Superior Court.
According to court documents and statements referenced in the Foster case, officers with the Columbus Police stopped a car for a traffic violation on Benning Drive on Feb. 27, 2025. Foster was a passenger in the backseat. Officers directed the occupants to step out of the car and sit on the curb. Foster then stood up and ran toward a nearby apartment complex but tripped and fell. He was detained, and Foster admitted he had a firearm in his pocket and that there were drugs in the rear passenger side of the vehicle, where he had been sitting. Officers found a loaded pistol in Foster’s pocket, and quantities of cocaine, methamphetamine and marijuana packaged for sale in small baggies in the backseat. Foster has a lengthy criminal history, including prior felony drug convictions in Georgia, including Muscogee County Superior Court.
According to court documents and statements referenced in the Thompson case, a Georgia Department of Public Safety Trooper stopped Thompson, who was driving his truck on Interstate 185-North in Harris County, Georgia, for not wearing a seat belt on Sept. 20, 2023. The trooper saw Thompson attempt to hide something under the driver’s seat, and he was asked to step out of the vehicle. Thompson told the trooper it was marijuana, and there was nothing else in the truck. The trooper found a semi-automatic pistol under the driver’s seat floor mat; a book bag filled with 107 grams of cocaine, as well as substances suspected to be marijuana and mushrooms; plus, clear bags and a scale behind the driver’s side seat. Thompson also had $1,905. Thompson has three previous felony drug convictions in Muscogee County Superior Court.
It is illegal for a convicted felon to possess a firearm. There is no parole in the federal system.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the cases, with the FBI, the Muscogee County Sheriff’s Office, the Columbus Police Department and the Georgia Department of Public Safety handling the specific traffic stops. Assistant U.S. Attorneys Tamara Jarrett prosecuted the cases for the Government.
Sinaloa Cartel Member Sentenced in Another Operation Sweet Silence CaseRead the Press Release
COLUMBUS, Ga. – A member of the Sinaloa Cartel was sentenced to prison today because of Operation Sweet Silence, a campaign targeting violent crime and drug trafficking tied to criminal organizations in the Columbus region.
Juan Carlos Torres-Arzapalo, 41, of Mexico and in the United States illegally, was sentenced to serve 135 months in prison on May 6, after he previously pleaded guilty to drug conspiracy on Oct. 27, 2025. Torres-Arzapalo is subject to deportation upon completion of his prison sentence. There is no parole in the federal system.
“We are focused on dismantling cartels and armed criminal organizations terrorizing our communities and bringing them to justice,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Those who cross the border illegally to commit violent crimes, distribute dangerous drugs and spread chaos in the Middle District of Georgia will be prosecuted to the fullest extent of the law. Operation Sweet Silence demonstrates the strength of law enforcement collaboration.”
“Criminal street gangs were responsible for a wave of violent crime in and around Columbus,” said Rich Bilson, Assistant Special Agent in Charge of FBI Atlanta. “Columbus is a safer place now that the FBI and our partners have effectively dismantled this armed drug trafficking organization. The FBI and our law enforcement partners will continue to work together to keep our streets safe.”
“This investigation represents the very best of law enforcement collaboration,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Federal, state and local partners worked side by side for years to uncover the full scope of this criminal enterprise and ensure every individual responsible faced justice. With the conviction of this defendant, we are getting closer to holding all individuals involved accountable. Our communities are safer today because of the dedication and teamwork of the investigators and prosecutors, and we are committed to bringing this case to a successful conclusion.”
“We won't stop until the criminal activity stops,” said Muscogee County Sheriff Greg Countryman. “There is strength in collaboration when we combine our resources to go after criminal enterprises involving street gangs, drug dealers and convicted felons. We will continue this fight for safer streets and a safer community.”
According to court documents and statements referenced in court, federal and local law enforcement conducted Operation Sweet Silence from August 2022 until May 2024, an extensive investigation into the illegal activities of the Zohannon criminal street gang and other criminal street gangs in Columbus—including US World, the Crips, the Bloods, and the Gangster Disciples—involving armed drug trafficking with ties to two Mexican cartels. The operation dismantled the Zohannon Street Gang and severely impacted other gangs, especially US World, a hybrid criminal organization in Columbus.
Specifically, co-defendant Ulises Cervantes was identified by federal agents as a multi-kilo level cocaine, methamphetamine and marijuana dealer who sourced drugs from the Sinaloa Cartel, although he does not identify as a member. Cervantes was based out of Sacramento, California, but had residences in both Columbus and Phenix City, Alabama. Agents learned Torres-Arzapolo, a confirmed Sinaloa Cartel member, was working with Cervantes to distribute these drugs in the Middle District of Georgia.
Over a court-authorized wiretap, agents heard Cervantes contract one of his California drug suppliers for kilogram pricing of drugs on Sept. 27, 2023, with Torres-Arzapolo in the background discussing the purchase, requesting information from the caller for the cost of around “fifty” of the “hielo,” which refers to 50 kilograms of methamphetamine. The next day, on Sept. 28, 2023, agents intercepted a call between Torres-Arzapolo, Cervantes and a third party discussing a large marijuana deal.
Agents intercepted additional calls between Torres-Arzapolo, Cervantes and a third person arranging a cocaine transaction. Cervantes provided codefendant Derrick Porter's Columbus address to Torres-Arzapolo for the delivery of 26 "zips" of cocaine to Porter. On Oct. 11, 2023, Torres-Arzapolo and another individual delivered a kilogram of cocaine to Porter. Porter later called Cervantes to complain that he had been shorted on the deal. Cervantes stated that he had weighed it the day before, but would contact Torres-Arzapolo to address the problem. The next day, Oct. 12, 2023, intercepted calls showed Cervantes asking Torres-Arzapolo his estimated arrival time to Porter's residence. Agents then observed Torres-Arzapolo and another individual arrive in an SUV and were assisted by Porter to remove a cooler and suitcase from the vehicle.
Connected to this operation, a total of $270 million in drugs were seized, including $20 million in cocaine, methamphetamine, fentanyl and marijuana from the streets of Columbus and $250 million of marijuana from a California supplier. 119 firearms, including machineguns, rifles, shotguns, high-capacity magazines and stolen weapons were seized and removed from the streets of Columbus.
A total of 31 defendants including Torres-Arzapolo were indicted across nine separate indictments, and 30 defendants have pleaded guilty or been convicted at trial, with some already sentenced by the court. Operation Sweet Silence defendants, all of Columbus unless otherwise indicated, are:
Freddie Bowens, also known as “Profit,” 27, was sentenced to 30 months in prison for the illegal possession of a machine gun.
Fernando Brown, also known as “Nino,” 33, was found guilty at trial of conspiring to traffic methamphetamine, cocaine, and more than 100 pounds of marijuana and possessing a firearm in furtherance of his drug trafficking and is awaiting sentencing.
LaBrandon Brown, 31, was sentenced to four years in prison for using a phone to facilitate a drug offense.
Jantzen Carter, 40, of Waverly Hall, GA, was sentenced to ten years in prison for drug conspiracy.
Ulises Cervantes, 33, pleaded guilty to drug conspiracy and is awaiting sentencing.
Anthony Champion, 46, was sentenced to seven years and three months in prison for drug conspiracy.
Trenton Clemons, 48, was sentenced to 25 years in prison for drug conspiracy.
Dequindre Dawson, 33, was sentenced to seven years and six months in prison for drug possession with intent to distribute.
Nicholas Fitzpatrick, 30, was sentenced to five years and ten months in prison for drug conspiracy.
Terry Gash, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Undrae Hayes, 37, was sentenced to eight years in prison for drug conspiracy.
Roderick Hicks, 59, was sentenced to 11 years and eight months in prison for drug conspiracy.
Christopher Hill, 36, was sentenced to two years in prison for using a phone to facilitate a drug offense.
Marquez Holloway, 32, was found guilty at trial of drug conspiracy and drug distribution and is awaiting sentencing.
Darius Jenkins, 24, was sentenced to 18 months in prison for drug conspiracy.
Jeffrey Kimbrough, 29, was sentenced to three years of probation for drug conspiracy.
Hykeem Lomax, 33, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Quadarius Lusk, 30, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Aundray Morgan, 39, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Tommie Mullins, Jr., also known as “TJ,” also known as “Bo,” also known as “Mini,” 31, was sentenced to 20 years in prison for drug conspiracy.
Javonta Paden, 25, was sentenced to five years and 11 months in prison for drug conspiracy.
Adrian Palmer, also known as “AP,” 25, was sentenced to 14 years in prison for drug possession with intent to distribute.
Adrian Pleasants, 29, was sentenced to 20 months in prison for drug conspiracy.
Derrick Porter, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Dahvontay Richardson, 28, was sentenced to 33 months in prison for drug conspiracy.
Trenton Thomas, also known as “Bubble,” 25, was sentenced to 11 years and three months in prison for drug conspiracy.
Corey Turner, also known as “Lito Red,” 33, was sentenced to 20 years in prison for drug conspiracy.
Jhy’Keith Williams, 24, was sentenced to three years and one month in prison for illegally possessing a machine gun.
Malik Williams, 27, was sentenced to four years and three months in prison for drug possession with intent to distribute.
Leonard Campbell, 37, of Columbus, is charged by federal indictment with conspiracy to possess a controlled substance with intent to distribute, possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. He is facing a maximum of life in prison. An indictment is only an allegation of criminal conduct, and the defendant is presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
U.S. District Judge Clay Land is presiding over the cases. There is no parole in the federal system.
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.
The case was investigated by FBI Georgia, the DEA, and the Muscogee County, Georgia, Sheriff’s Office with critical assistance from the Harris County, Georgia, Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County, Georgia, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Deputy Criminal Chief Veronica Hansis for the Middle District of Georgia and Trial Attorney Matthew Mattis of the Department of Justice’s Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Alabama Man Sentenced to Prison for Columbus Home Depot RobberyRead the Press Release
COLUMBUS, Ga. – An Alabama man has been sentenced to prison for the robbery of a Columbus Home Depot in 2020 and was linked to an alleged ten other similar robberies or thefts at home improvement stores in Georgia before being captured by police following a theft at a metro-Atlanta Lowe’s.
Demetrice Q. Suttles, also known as Demetris Suttles, 43, of Tuscaloosa, Alabama, was sentenced to serve 78 months in prison to be followed by three years of supervised release by U.S. District Judge Clay Land on May 6, after he previously pleaded guilty to one count of interference of commerce by robbery on Jan. 27. There is no parole in the federal system.
“Criminals who engage in violent acts in the Middle District of Georgia will be brought to justice,” said U.S. Attorney William R. “Will” Keyes. “We are committed to working closely with law enforcement partners at every level to safeguard our communities and ensure these defendants face consequences for their actions.”
“Suttles carried out a pattern of robberies and thefts across multiple Georgia communities, using the presence of a firearm to create fear and avoid apprehension,” said ATF Special Agent Charles Mulherin. “ATF remains committed to targeting repeat violent offenders who threaten public safety.”
“This wasn’t just theft, it was a pattern of criminal behavior that endangered employees across multiple communities, including ours. Our officers worked closely with our partners to stop it and hold him accountable. That’s exactly how this should end,” said Columbus Police Chief Stoney Mathis.
According to court documents and statements referenced in court, a series of robberies or thefts took place at Home Depot and Lowe’s stores in Georgia between March 11, 2020, and July 20, 2020. Although the crimes took place at different times of day, the description of the solo subject was always the same, including his clothing and the fact that he had a firearm on his right hip. Some of the incidents were captured by surveillance cameras. Investigators ultimately determined that at least ten of these incidents were committed by the same person, later identified as Suttles.
On April 13, 2020, at approximately 2:55 p.m., a Columbus Home Depot Asset Protection employee was monitoring the sales floor when they noticed Suttles. Suttles was dressed in an all-black outfit with the word “SECURITY” emblazoned across the chest and his ball cap, wearing a face mask, and carrying a black holster with a black handgun on his right hip. Suttles loaded a shopping cart with various power tools, walked past the checkout area and headed toward the exit. Suttles noticed the Asset Protection employee and shouted profanities at him. When he saw another Home Depot employee approaching, Suttles reached for the handgun on his hip, pulled it up several inches, and threatened, “Do not do it motherf***er, I will shoot you.” The employee did not intervene, and Suttles fled toward his vehicle with $2,841 worth of stolen power tools. Three days later, on April 16, 2020, Suttles was shoplifting at the Norcross, Georgia, Lowe’s store, where an employee recognized him from previous robberies and called 911. Suttles was apprehended outside the store by the Norcross 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 (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case, with assistance from the Norcross Police Department.
Assistant U.S. Attorney Tamara Jarrett prosecuted the case for the Government.
Justice Department Settles Disability Discrimination Case Against Property Management Company for $750,000Read the Press Release
The Justice Department announced today a $750,000 agreement to settle allegations that Indian Oaks Apartments LTD, Russell Management Services LLC, H.J. Russell & Company, and The Russell Realty LP violated the Fair Housing Act by refusing to grant a mother’s requests for a ground-floor unit because her son had been diagnosed with a genetic disorder that causes permanent mobility impairment. This settlement is the second largest ever obtained by the department in an individual housing discrimination case.
“The defendants should have moved this family with a terminally ill child to a ground-floor unit without delay,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Americans with disabilities have the right to equal access to housing in the United States, and this Justice Department will continue to ensure the protection of this right.”
“Refusing to move a terminally ill child and his family, when ground-floor units were available, was a clear violation of both law and decency,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Rental property owners and their employees must know and follow the Fair Housing Act, as denying reasonable accommodations is illegal, and our office will not hesitate to pursue those who break the law.”
The lawsuit, filed on Oct. 23, 2024, in the U.S. District Court for the Middle District of Georgia, alleges that the owners and property managers of an apartment complex in Fort Valley, Georgia, failed to grant a mother’s requests for a reasonable accommodation, despite her repeated requests over a 14-month period and the existence of multiple available ground-floor units. The complaint alleges that the defendants’ actions made it impossible for the mother to carry her son in and out of the apartment without help from her older children, leading to profound physical, psychological, and emotional losses for her son and lost academic and social opportunities for her older children. The settlement requires the defendants to pay $750,000 to the family, comply with certain policy and training provisions, and report to the department on reasonable accommodation requests at any properties they own or operate.
The lawsuit arose as a result of a complaint filed with the U.S. Department of Housing and Urban Development (HUD). After an investigation of the complaint, HUD issued a charge of discrimination and the tenant elected to have the case heard in federal court.
If you have experienced housing discrimination, submit a report online or call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743. You may also file a report with the U.S. Department of Housing and Urban Development by submitting a complaint online or calling 1-800-669-9777. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Justice Department Settles Disability Discrimination Case Against Property Management Company for $750,000Read the Press Release
MACON, Ga. – The Justice Department announced today a $750,000 agreement to settle allegations that Indian Oaks Apartments LTD, Russell Management Services LLC, H.J. Russell & Company, and The Russell Realty LP violated the Fair Housing Act by refusing to grant a mother’s requests for a ground-floor unit because her son had been diagnosed with a genetic disorder that causes permanent mobility impairment. This settlement is the second largest ever obtained by the department in an individual housing discrimination case.
“The defendants should have moved this family with a terminally ill child to a ground-floor unit without delay,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Americans with disabilities have the right to equal access to housing in the United States, and this Justice Department will continue to ensure the protection of this right.”
“Refusing to move a terminally ill child and his family, when ground-floor units were available, was a clear violation of both law and decency,” said U.S. Attorney William R. “Will” Keyes. “Rental property owners and their employees must know and follow the Fair Housing Act, as denying reasonable accommodations is illegal, and our office will not hesitate to pursue those who break the law.”
The lawsuit, filed on October 23, 2024, in the U.S. District Court for the Middle District of Georgia, alleges that the owners and property managers of an apartment complex in Fort Valley, Georgia, failed to grant a mother’s requests for a reasonable accommodation, despite her repeated requests over a 14-month period and the existence of multiple available ground-floor units. The complaint alleges that the defendants’ actions made it impossible for the mother to carry her son in and out of the apartment without help from her older children, leading to profound physical, psychological, and emotional losses for her son and lost academic and social opportunities for her older children. The settlement requires the defendants to pay $750,000 to the family, comply with certain policy and training provisions, and report to the department on reasonable accommodation requests at any properties they own or operate.
The lawsuit arose because of a complaint filed with the U.S. Department of Housing and Urban Development (HUD). After an investigation of the complaint, HUD issued a charge of discrimination and the tenant elected to have the case heard in federal court.
If you have experienced housing discrimination, submit a report online or call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743. You may also file a report with the U.S. Department of Housing and Urban Development by submitting a complaint online or calling 1-800-669-9777. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
The investigation and resolution of this matter was led by members of the U.S. Attorney’s Office in the Middle District of Georgia, specifically Civil Rights Investigative Specialist Danyelle D. White, with support from Civil Chief W. Taylor McNeill, and led by former Civil Chief Bowen Shomaker and former Assistant U.S. Attorney Lance Simon, and by attorneys from the Civil Rights Division.
Valdosta Repeat Offender Sentenced to Prison for Illegal Firearm Possession After Firing Shots Inside StoreRead the Press Release
ALBANY, Ga. – A Southwest Georgia man with a lengthy criminal history who was arrested after firing a round between customers standing inside a Valdosta, Georgia, convenience store was sentenced to serve more than 17 years in prison for illegally possessing a firearm.
Eric Jerome Tooley, 46, of Hahira, Georgia, was sentenced to serve 212 months in prison to be followed by five years of supervised release by Senior U.S. District Judge Louis Sands on April 23, after he previously pleaded guilty to one count of possession of a firearm by a convicted felon on Jan. 22. There is no parole in the federal system.
“Convicted felons with guns who threaten public safety will be prosecuted federally and held accountable under the law,” said U.S. Attorney William R. “Will” Keyes. “We are working alongside law enforcement at every level to protect our communities and ensure armed repeat offenders are brought to justice.”
“This defendant’s actions showed a complete disregard for human life—firing inside a business and endangering innocent bystanders,” said ATF Resident Agent in Charge Robert Davis. “ATF will continue to work alongside the Valdosta Police Department and our law enforcement partners to ensure repeat violent offenders are removed from our communities and held fully accountable in federal court.”
“This case is a great example of the importance of collaboration between local, state and federal partners,” said Valdosta Police Department Chief Leslie Manahan. “We thank the United States Attorney’s Office for their diligence and leadership in prosecuting this violent offender and helping to protect our community.”
According to court documents and statements referenced in court, a Valdosta Police Department officer on patrol heard gunshots coming from the nearby Mega Mart on North Lee Street in Valdosta on Feb. 19, 2025. As the officer drove into the parking lot, he spotted Tooley heading toward a local grocery store; another bystander reported that three shots were fired inside the store. The officer and responding police safely apprehended Tooley near East Jane Street. Authorities obtained the Mega Mart video surveillance capturing Tooley getting agitated with the cashier over a lighter, pointing his pistol at the store clerk, then turning the gun and firing it between two customers in the store. Tooley has prior felony convictions for drug distribution in the Superior Courts of Cobb County, Georgia, and Lowndes County, Georgia. It is illegal for a convicted felon to possess a firearm.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Valdosta Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.
Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government.
Southwest Georgian Sentenced to Prison for Teenage Sextortion CrimeRead the Press Release
VALDOSTA, Ga. – A South Georgia resident was sentenced to fifteen years in prison for attempting to sextort an Ohio teenager he met over Snapchat, threatening her for explicit images.
Cenobio Olguin, Jr., 24, of Lenox, Georgia, was sentenced to serve fifteen years in prison to be followed by ten years of supervised release by Senior U.S. District Judge Louis Sands on April 23. Olguin, Jr. pleaded guilty to one count of attempted production of child pornography on Jan. 27. In addition, Olguin, Jr. will have to register as a sex offender for life upon release from prison. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Child predators targeting children online face harsh penalties, and we are unwavering in our mission to pursue offenders and safeguard children,” said U.S. Attorney William R. “Will” Keyes. “Addressing the serious threat of sextortion demands much more than law enforcement and prosecution. Parents and caregivers must take action to protect and empower young people against online exploitation. You can learn more about recognizing dangers, reporting abuse and having crucial conversations with young people at Know2Protect.gov.”
“This defendant used fear, manipulation and threats to sexually exploit a minor, causing real and lasting harm,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “Sextortion is a predatory crime, and the FBI will aggressively pursue anyone who targets children online. We urge parents, teens and caregivers to report suspicious or coercive online behavior immediately – early reporting can stop abuse and protect victims.”
According to court documents and statements referenced in court, Olguin, Jr. met a 16-year-old female on Snapchat in 2024. He requested that she send snaps of herself at various stages of undress, and she complied. She then blocked Olguin. Months later, Olguin contacted the teenager on Snapchat and sent her the nude photos she had previously shared with him. Olguin threatened to release the photos to her high school friends if she did not continue sending him nude photos.
Olguin, Jr., continued to make various threats to the teenager, including posting her nude photos as a public story on Snapchat. In addition, Olguin, Jr., mentioned another girl he previously extorted. He claimed he sent the nude photos of this other victim to a few boys at her school and ordered the boys to rape her.
The 16-year-old then complied with Olguin, Jr.’s threats and sent additional nude and explicit images on Snapchat. Olguin, Jr. told her if she ever blocked him, un-added him, reported him or talked to the police, she “knew what would happen.”
The Dayton, Ohio, FBI Resident Agency received a tip in December 2024 that the teenager was a victim of sextortion. The victim was interviewed; a subsequent investigation led to Olguin, Jr. A search warrant was issued at Olguin, Jr.’s Berrien County residence in the Middle District of Georgia on May 5, 2025. Agents found 91 images and 29 videos of child pornography on Olguin, Jr.’s cell phone. Agents recovered the Snap messages between the defendant and his teenage victim, including the child sexual assault material Olguin. Jr. sextorted from the victim.
April is National Child Abuse Prevention Month and marks the two-year anniversary of the Department of Homeland Security's national public awareness campaign Know2Protect: Together We Can Stop Online Child Exploitation. Resources are available at www.Know2Protect.gov.
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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI Valdosta Resident Agency and the Berrien County Sheriff’s Office are investigating the case.
Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government.
Macon Offenders Guilty in ATF Firearms Trafficking InvestigationRead the Press Release
MACON, Ga. – Three Macon offenders, two with prior felony convictions, have been held accountable at the federal level for their roles in an illegal firearms and drug trafficking network as part of a larger Bureau of Alcohol, Tobacco, Firearms and Explosives investigation in the community.
Brandon Thorpe, 32, of Macon, pleaded guilty to one count of possession of a firearm by a convicted felon on April 23. Thorpe faces a maximum sentence of 15 years in prison to be followed by three years of supervised release and a maximum $250,000 fine. His sentencing hearing will be scheduled by the Court.
Lonnie Alexander, 44, of Macon, pleaded guilty to one count of distribution of 50 grams or more of methamphetamine on April 21. Alexander faces a mandatory minimum of ten years in prison and a maximum sentence of life in prison to be followed by at least five years of supervised release and a maximum $10,000,000 fine. His sentencing is scheduled for July 9.
John Cato, 25, of Macon, was sentenced to serve 15 years in prison to be followed by three years of supervised release on Feb. 5, 2026, after he pleaded guilty to firearms trafficking on Nov. 19, 2025.
U.S. District Judge Marc Treadwell is presiding over the cases. There is no parole in the federal system.
“High-capacity firearms and ammunition, including a machinegun, were removed from the streets of Macon and the defendants were held accountable for their crimes as a result of this ATF-led investigation,” said U.S. Attorney William R. “Will” Keyes. “Our office is working in close partnership with local, state and federal authorities to uphold the law and make every community we serve safer.”
“ATF remains committed to identifying and dismantling criminal networks trafficking firearms that fuel violent crime in our communities,” said ATF Resident Agent in Charge Robert W. Davis. “This case underscores our relentless focus on repeat offenders who illegally sell guns and narcotics, putting lives at risk. We will continue working alongside our law enforcement partners to ensure those who threaten public safety are held accountable.”
According to court documents and statements in court, ATF agents learned in March 2024 that Alexander, a convicted felon, was illegally selling firearms and narcotics in Macon and opened an investigation. Between April 2024 and April 2025, Alexander was recorded carrying out multiple illegal sales of guns and drugs at locations around Macon, including within 1,000 feet of Mercer University’s campus on April 23, 2024. During that transaction, Alexander distributed over 27 grams of cocaine to an individual in the parking lot of Towne Place Suites, near Mercer University’s campus. Alexander sold over 40 grams of cocaine at different times earlier that month.
On May 22, 2024, an individual who had previously told Alexander that he was a convicted felon and that he wanted a gun for drug trafficking, purchased a 9mm pistol with a magazine and three rounds of ammunition during a transaction arranged by Alexander at his Macon home. The following day, an individual bought a loaded 9mm pistol from an associate of Alexander’s, with Alexander receiving a “finder’s fee” for arranging the sale.
On September 12, 2024, an individual bought a 9mm pistol in a transaction arranged by Alexander at a gas station in Macon. Later that day, the individual bought a .38 special revolver and over 15 grams of methamphetamine from Alexander at an apartment complex in Macon.
On April 23, 2025, Alexander arranged a sale of firearms and methamphetamine to an individual in a restaurant parking lot in Macon. During the transaction, Alexander sold over 80 grams of methamphetamine, and Cato sold three firearms to the individual, including a machinegun.
On May 20, 2025, Cato sold seven firearms and a 50-round drum magazine to an individual in a restaurant parking lot in Macon.
On June 26, 2025, Thorpe drove Cato to a parking lot in Macon, carrying a dozen firearms, including a Glock switch, which converts a semi-automatic pistol into a machinegun. Cato intended to sell the firearms to an individual. The individual purchased all the firearms from Cato.
On July 9, 2025, Cato arrived at a parking lot in Macon to sell a convicted felon firearms and promethazine, a sedative. As ATF agents surrounded Cato’s car, Cato ran into oncoming traffic on Riverside Drive. The agents soon caught and arrested him. Inside Cato’s car were four firearms, two of which had been reported stolen, and 192 ounces of promethazine.
In all, ATF seized 30 firearms. Cato is responsible for trafficking 26 firearms; of those 26 firearms, Thorpe is responsible for possessing 12 of them. ATF seized four illegal firearms from Alexander. The firearms included a machinegun, conversion devices, and stolen guns. In addition, ATF seized more than 67 grams of cocaine and more than 100 grams of methamphetamine from Alexander, and 192 ounces of promethazine from Cato. Alexander and Thorpe each have previous felony convictions. Thorpe also had an active warrant from another county at the time of his arrest. It is illegal for a convicted felon to possess a firearm.
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.
The case was investigated by ATF. Assistant U.S. Attorney Hannah Couch is prosecuting these cases for the Government.
Op Sweet Silence Ends Zohannon Gang, Seizes Guns and Drugs in ColumbusRead the Press Release
COLUMBUS, Ga. – Federal authorities and law enforcement today announced the sweeping takedown of the Zohannon Gang and its associates in Columbus, the result of Operation Sweet Silence, a campaign targeting violent crime and drug trafficking tied to criminal organizations, including Mexican cartels, in the region.
“This is what a successful operation looks like – dangerous gangs dismantled, guns and drugs off our streets,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Operation Sweet Silence shows the power of focused, determined law enforcement collaboration. While we celebrate this victory, our mission is far from over, and we remain committed to protecting our communities and holding criminals accountable every day.”
“Criminal Street gangs were responsible for a wave of violent crime in and around Columbus,” said Assistant Special Agent in Charge Richard Bilson of the FBI’s Atlanta Field Office. “Columbus is a safer place now that the FBI and our partners have effectively dismantled this armed drug trafficking organization. The FBI and our law enforcement partners will continue to work together to keep our streets safe.”
“This investigation represents the very best of law enforcement collaboration,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Federal, state and local partners worked side by side for years to uncover the full scope of this criminal enterprise and ensure every individual responsible faced justice. With the conviction of this defendant, we are getting closer to holding all individuals involved accountable. Our communities are safer today because of the dedication and teamwork of the investigators and prosecutors, and we are committed to bringing this case to a successful conclusion.”
“We won't stop until the criminal activity stops,” said Muscogee County Sheriff Greg Countryman. “There is strength in collaboration when we combine our resources to go after criminal enterprises involving street gangs, drug dealers and convicted felons. We will continue this fight for safer streets and a safer community.”
According to court documents and statements referenced in court, federal and local law enforcement conducted Operation Sweet Silence from August 2022 until May 2024, an extensive investigation into the illegal activities of the Zohannon criminal street gang and other criminal street gangs in Columbus—including US World, the Crips, the Bloods, and the Gangster Disciples—involving armed drug trafficking with ties to two Mexican cartels. The operation dismantled the Zohannon Street Gang and severely impacted other gangs, especially US World, a hybrid criminal organization in Columbus.
Connected to this operation, a total of $270 million in drugs were seized, including $20 million in cocaine, methamphetamine, fentanyl and marijuana from the streets of Columbus and $250 million of marijuana from a California supplier. 119 firearms, including machineguns, rifles, shotguns, high-capacity magazines and stolen weapons were seized and removed from the streets of Columbus.
Thirty-one defendants, all from Columbus unless otherwise indicated, were indicted across nine separate indictments, and 30 defendants have pleaded guilty or been convicted at trial, with some already sentenced by the court. Operation Sweet Silence defendants are:
Freddie Bowens, also known as “Profit,” 27, was sentenced to 30 months in prison for the illegal possession of a machine gun.
Fernando Brown, also known as “Nino,” 33, was found guilty at trial of conspiring to traffic methamphetamine, cocaine, and more than 100 pounds of marijuana and possessing a firearm in furtherance of his drug trafficking and is awaiting sentencing.
LaBrandon Brown, 31, was sentenced to four years in prison for using a phone to facilitate a drug offense.
Jantzen Carter, 40, of Waverly Hall, GA, was sentenced to ten years in prison for drug conspiracy.
Ulises Cervantes, 33, pleaded guilty to drug conspiracy and is awaiting sentencing.
Anthony Champion, 46, was sentenced to seven years and three months in prison for drug conspiracy.
Trenton Clemons, 48, was sentenced to 25 years in prison for drug conspiracy.
Dequindre Dawson, 33, was sentenced to seven years and six months in prison for drug possession with intent to distribute.
Nicholas Fitzpatrick, 30, was sentenced to five years and ten months in prison for drug conspiracy.
Terry Gash, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Undrae Hayes, 37, was sentenced to eight years in prison for drug conspiracy.
Roderick Hicks, 59, was sentenced to 11 years and eight months in prison for drug conspiracy.
Christopher Hill, 36, was sentenced to two years in prison for using a phone to facilitate a drug offense.
Marquez Holloway, 32, was found guilty at trial of drug conspiracy and drug distribution and is awaiting sentencing.
Darius Jenkins, 24, was sentenced to 18 months in prison for drug conspiracy.
Jeffrey Kimbrough, 29, was sentenced to three years of probation for drug conspiracy.
Hykeem Lomax, 33, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Quadarius Lusk, 30, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Aundray Morgan, 39, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Tommie Mullins, Jr., also known as “TJ,” also known as “Bo,” also known as “Mini,” 31, was sentenced to 20 years in prison for drug conspiracy.
Javonta Paden, 25, was sentenced to five years and 11 months in prison for drug conspiracy.
Adrian Palmer, also known as “AP,” 25, was sentenced to 14 years in prison for drug possession with intent to distribute.
Adrian Pleasants, 29, was sentenced to 20 months in prison for drug conspiracy.
Derrick Porter, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Dahvontay Richardson, 28, was sentenced to 33 months in prison for drug conspiracy.
Trenton Thomas, also known as “Bubble,” 25, was sentenced to 11 years and three months in prison for drug conspiracy.
Juan Carlos Torres-Arzapalo, 41, pleaded guilty to drug conspiracy and is awaiting sentencing.
Corey Turner, also known as “Lito Red,” 33, was sentenced to 20 years in prison for drug conspiracy.
Jhy’Keith Williams, 24, was sentenced to three years and one month in prison for illegally possessing a machine gun.
Malik Williams, 27, was sentenced to four years and three months in prison for drug possession with intent to distribute.
Leonard Campbell, 37, of Columbus, is charged by federal indictment with conspiracy to possess a controlled substance with intent to distribute, possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. He is facing a maximum of life in prison. An indictment is only an allegation of criminal conduct, and the defendant is presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
There is no parole in the federal system.
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.The case was investigated by FBI Georgia, the DEA, and the Muscogee County, Georgia, Sheriff’s Office with critical assistance from the Harris County, Georgia, Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County, Georgia, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Deputy Criminal Chief Veronica Hansis for the Middle District of Georgia and Trial Attorney Matthew Mattis of the Department of Justice’s Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
Church’s Chicken Franchisee in Georgia Settles ADA Service Animal AllegationRead the Press Release
MACON, Ga. – The U.S. Attorney’s Office for the Middle District of Georgia announced today that it has come to a resolution with Askar Management Group, QSR Group Holdings, LLC, and QSR Southern Group, LLC (collectively, QSR, the owners and operators of Church’s Chicken #749 at 1801 Watson Boulevard, Warner Robins, Georgia), involving an allegation that it improperly excluded an individual with a disability accompanied by a service animal.
The investigation began after the U.S. Attorney’s Office for the Middle District of Georgia received a complaint from a veteran with a disability who uses a service animal. The complaint alleged that an employee at the Watson Boulevard location refused to serve the veteran unless his service animal was removed from the restaurant dining room, in violation of the Americans with Disabilities Act.
“Ensuring access for individuals with disabilities, including permitting service dogs, is required by the ADA. Our office is dedicated to protecting these rights and ensuring proper accommodation for all,” said U.S. Attorney Will Keyes. “We appreciate the cooperation by the owners of this Church’s Chicken franchise in Warner Robins in resolving this matter and demonstrating their commitment to customer accessibility.”
Under the Letter of Resolution, QSR has agreed to: adopt, maintain, implement and enforce a service animal policy; not discriminate against or provide unequal treatment to persons with disabilities who use service animals; provide training on the service animal policy to employees and managers; post the policy in public areas; and pay a $2,000 civil penalty to the United States. QSR cooperated with the government throughout the investigation.
Under federal law, private entities that own or operate places of “public accommodation,” including restaurants and bars, are required to modify their policies, practices or procedures—such as a no pet policy—to permit the use of a service animal by an individual with a disability. A service animal generally may go wherever the public is allowed, and a public accommodation may not require documentation about the service animal.
ADA complaints may be made by contacting the U.S. Attorney’s Office for the Middle District of Georgia at (478) 752-3511.
More information about the ADA is available at the Justice Department’s toll-free ADA Information line at (800) 514-0301 or (800) 514-0383 (TTY) and on the ADA website at www.ada.gov.
This matter was handled by Civil Chief W. Taylor McNeill and former Assistant U.S. Attorney Lance Simon, in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division. Civil Rights Investigative Specialist Danyelle D. White led the investigation for the U.S. Attorney’s Office for the Middle District of Georgia.
Another Operation Sweet Silence Defendant Convicted at TrialRead the Press Release
COLUMBUS, Ga. – Fernando Brown, also known as “Nino,” 33 of Columbus, a repeat offender, was convicted today by a federal jury of distributing methamphetamine, cocaine and marijuana while armed. A total of 30 defendants has now either been convicted at trial or pleaded guilty to drug charges resulting from Operation Sweet Silence, a multi-agency law enforcement effort in and around Columbus as part of Operation Take Back America, the Department of Justice’s nationwide effort cracking down on criminal organizations and cartels.
Following a four-day trial, the jury found Brown guilty of conspiring to traffic methamphetamine, cocaine, and more than 100 pounds of marijuana and possessing a firearm in furtherance of his drug trafficking. The defendant faces a maximum sentence of life in prison. Sentencing is scheduled for July 22. There is no parole in the federal system.
“Although this case closes a significant chapter in Operation Sweet Silence, our commitment to dismantling armed drug trafficking organizations is unwavering,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Together, law enforcement and prosecutors will continue to pursue those who threaten the safety of the communities we serve and bring them to justice.”
“This defendant was responsible for trafficking large quantities of methamphetamine, cocaine, and marijuana in the Columbus, Georgia, area,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His crimes fueled violence and harmed the community until federal, state, and local law enforcement worked together to dismantle this criminal organization. The Department of Justice remains committed to prosecuting those who traffic dangerous drugs and threaten the safety of our communities.”
“Criminal Street gangs were responsible for a wave of violent crime in and around Columbus,” said Assistant Special Agent in Charge Richard Bilson of the FBI’s Atlanta Field Office. “Columbus is a safer place now that the FBI and our partners have effectively dismantled this armed drug trafficking organization. The FBI and our law enforcement partners will continue to work together to keep our streets safe.”
“This investigation represents the very best of law enforcement collaboration,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Federal, state, and local partners worked side by side for years to uncover the full scope of this criminal enterprise and ensuring every individual responsible face justice. With the conviction of this defendant, we are getting closer to holding all individuals involved accountable. Our communities are safer today because of the dedication and teamwork of the investigators and prosecutors, and we are committed to bringing this case to a successful conclusion.”
"We won't stop until the criminal activity stops,” said Muscogee County Sheriff Greg Countryman. “There is strength in collaboration when we combine our resources to go after criminal enterprises involving street gangs, drug dealers and convicted felons. We will continue this fight for safer streets and a safer community.”
According to court documents and statements referenced at trial, federal and local law enforcement conducted Operation Sweet Silence from August 2022 until May 2024, an extensive investigation in the illegal activities of the Zohannon criminal street gang involving armed drug trafficking. During this extensive investigation, agents discovered that Brown, who is not a member of the Zohannon organization, was working with others to dominate the illegal drug market in Columbus by supplying methamphetamine, marijuana, and cocaine.
Trial evidence revealed that Brown was captured on a wiretap discussing the distribution of methamphetamine, marijuana, and cocaine. During the execution of search warrants at Brown’s drug trap house on 10th Street and his residence on Rosewood Street, both in Columbus, law enforcement seized methamphetamine, marijuana, cocaine, and seven firearms.
Cocaine hidden under a sink and seized at trap house:
Semi-automatic pistol and ammunition seized at trap house:
Other defendants, all from Columbus unless otherwise indicated, were indicted across nine separate indictments and have pleaded guilty or been convicted at trial, with some already sentenced by the court. Operation Sweet Silence defendants are:
Freddie Bowens, also known as Profit, 27, was sentenced to 30 months in prison for the illegal possession of a machine gun.
LaBrandon Brown, 31, was sentenced to four years in prison for using a phone to facilitate a drug offense.
Jantzen Carter, 40, of Waverly Hall, GA, was sentenced to 10 years in prison for drug conspiracy.
Ulises Cervantes, 33, pleaded guilty to drug conspiracy and is awaiting sentencing.
Anthony Champion, 46, was sentenced to seven years and three months in prison for drug conspiracy.
Trenton Clemons, 48, was sentenced to 25 years in prison for drug conspiracy.
Dequindre Dawson, 33, was sentenced to seven years and six months in prison for drug possession with intent to distribute.
Nicholas Fitzpatrick, 30, was sentenced to five years and ten months in prison for drug conspiracy.
Terry Gash, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Undrae Hayes, 37, was sentenced to eight years in prison for drug conspiracy.
Roderick Hicks, 59, was sentenced to 11 years and eight months in prison for drug conspiracy.
Christopher Hill, 36, was sentenced to two years in prison for using a phone to facilitate a drug offense.
Marquez Holloway, 32, was convicted at trial of drug conspiracy and drug distribution and is awaiting sentencing.
Darius Jenkins, 24, was sentenced to 18 months in prison for drug conspiracy.
Jeffrey Kimbrough, 29, was sentenced to three years of probation for drug conspiracy.
Hykeem Lomax, 33, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Quadarius Lusk, 30, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Aundray Morgan, 39, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Tommie Mullins, Jr., also known as “TJ,” also known as “Bo,” also known as “Mini,” 31, was sentenced to 20 years in prison for drug conspiracy.
Javonta Paden, 25, was sentenced to five years and 11 months in prison for drug conspiracy.
Adrian Palmer, also known as “AP,” 25, was sentenced to 14 years in prison for drug possession with intent to distribute.
Adrian Pleasants, 29, was sentenced to 20 months in prison for drug conspiracy.
Derrick Porter, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Dahvontay Richardson, 28, was sentenced to 33 months in prison for drug conspiracy.
Trenton Thomas, also known as “Bubble,” 25, was sentenced to 11 years and three months in prison for drug conspiracy.
Juan Carlos Torres-Arzapalo, 41, pleaded guilty to drug conspiracy and is awaiting sentencing.
Corey Turner, also known as “Lito Red,” 33, was sentenced to 20 years in prison for drug conspiracy.
Jhy’Keith Williams, 24, was sentenced to three years and one month in prison for illegally possessing a machine gun.
Malik Williams, 27, was sentenced to four years and three months in prison for drug possession with intent to distribute.
The final defendant was arrested today and is charged by federal indictment:
Leonard Campbell, 37, of Columbus, is charged with conspiracy to possess a controlled substance with intent to distribute, possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. He is facing a maximum life in prison.
An indictment is only an allegation of criminal conduct, and the defendant is presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
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.The case was investigated by the FBI, the Drug Enforcement Administration (DEA), and the Muscogee County, Georgia, Sheriff’s Office with critical assistance from the Harris County, Georgia, Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County, Georgia, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Deputy Criminal Chief Veronica Hansis for the Middle District of Georgia and Trial Attorney Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) are prosecuting the case.
Another Operation Sweet Silence Defendant Convicted at TrialRead the Press Release
Fernando Brown, also known as “Nino,” 33 of Columbus, Georgia, a repeat offender, was convicted today by a federal jury of distributing methamphetamine, cocaine, and marijuana while armed. A total of 30 defendants have now either been convicted at trial or pleaded guilty to drug charges resulting from Operation Sweet Silence, a multi-agency law enforcement effort in and around Columbus, Georgia, as part of Operation Take Back America, the Department of Justice’s nationwide effort cracking down on criminal organizations and cartels.
Following a four-day trial, the jury found Brown guilty of conspiring to traffic methamphetamine, cocaine, and more than 100 pounds of marijuana and possessing a firearm in furtherance of his drug trafficking. The defendant faces a maximum penalty of life in prison. Sentencing is scheduled for July 22. There is no parole in the federal system.
“This defendant was responsible for trafficking large quantities of methamphetamine, cocaine, and marijuana in the Columbus, Georgia area,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His crimes fueled violence and harmed the community until federal, state, and local law enforcement worked together to dismantle this criminal organization. The Department of Justice remains committed to prosecuting those who traffic dangerous drugs and threaten the safety of our communities.”
“Although this case closes a significant chapter in Operation Sweet Silence, our commitment to dismantling armed drug trafficking organizations is unwavering,” said U.S. Attorney William R. “Will” Keyes for the Middle District of Georgia. “Together, law enforcement and prosecutors will continue to pursue those who threaten the safety of the communities we serve and bring them to justice.”
“Criminal Street gangs were responsible for a wave of violent crime in and around Columbus,” said Assistant Special Agent in Charge Richard Bilson of the FBI’s Atlanta Field Office. “Columbus is a safer place now that the FBI and our partners have effectively dismantled this armed drug trafficking organization. The FBI and our law enforcement partners will continue to work together to keep our streets safe.”
“This investigation represents the very best of law enforcement collaboration,” said Special Agent in Charge Jae W. Chung of the DEA Atlanta Field Division. “Federal, state, and local partners worked side by side for years to uncover the full scope of this criminal enterprise and ensuring every individual responsible faces justice. With the conviction of this defendant, we are getting closer to holding all individuals involved accountable. Our communities are safer today because of the dedication and teamwork of the investigators and prosecutors, and we are committed to bringing this case to a successful conclusion.”
According to court documents and statements referenced at trial, federal and local law enforcement conducted Operation Sweet Silence from August 2022 until May 2024, an extensive investigation into the illegal activities of the Zohannon criminal street gang involving armed drug trafficking. Agents discovered that Brown, who is not a member of the Zohannon organization, was working with others to dominate the illegal drug market in Columbus by supplying methamphetamine, marijuana, and cocaine.
Trial evidence revealed that Brown was captured on a wiretap discussing the distribution of methamphetamine, marijuana, and cocaine. During the execution of search warrants at Brown’s drug trap house on 10th Street and his residence on Rosewood Street, both in Columbus, law enforcement seized methamphetamine, marijuana, cocaine, and seven firearms.
Cocaine hidden under a sink and seized at trap house Semi-automatic pistol and ammunition seized at trap houseOther defendants, all from Columbus unless otherwise indicated, were indicted across nine separate indictments and have pleaded guilty or been convicted at trial, with some already sentenced by the court. Operation Sweet Silence defendants are:
Freddie Bowens, also known as Profit, 27, was sentenced to 30 months in prison for the illegal possession of a machine gun.
LaBrandon Brown, 31, was sentenced to four years in prison for using a phone to facilitate a drug offense.
Jantzen Carter, 40, of Waverly Hall, GA, was sentenced to 10 years in prison for drug conspiracy.
Ulises Cervantes, 33, pleaded guilty to drug conspiracy and is awaiting sentencing.
Anthony Champion, 46, was sentenced to 87 months in prison for drug conspiracy.
Trenton Clemons, 48, was sentenced to 25 years in prison for drug conspiracy.
Dequindre Dawson, 33, was sentenced to 90 months in prison for drug possession with intent to distribute.
Nicholas Fitzpatrick, 30, was sentenced to 70 months in prison for drug conspiracy.
Terry Gash, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Undrae Hayes, 37, was sentenced to eight years in prison for drug conspiracy.
Roderick Hicks, 59, was sentenced to 140 months in prison for drug conspiracy.
Christopher Hill, 36, was sentenced to two years in prison for using a phone to facilitate a drug offense.
Marquez Holloway, 32, was convicted at trial of drug conspiracy and drug distribution and is awaiting sentencing.
Darius Jenkins, 24, was sentenced to 18 months in prison for drug conspiracy.
Jeffrey Kimbrough, 29, was sentenced to three years of probation for drug conspiracy.
Hykeem Lomax, 33, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Quadarius Lusk, 30, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Aundray Morgan, 39, pleaded guilty to using a phone to facilitate a drug offense and is awaiting sentencing.
Tommie Mullins Jr., also known as TJ, also known as Bo, also known as Mini, 31, was sentenced to 20 years in prison for drug conspiracy.
Javonta Paden, 25, was sentenced to 71 months in prison for drug conspiracy.
Adrian Palmer, also known as AP, 25, was sentenced to 14 years in prison for drug possession with intent to distribute.
Adrian Pleasants, 29, was sentenced to 20 months in prison for drug conspiracy.
Derrick Porter, 54, pleaded guilty to drug conspiracy and is awaiting sentencing.
Dahvontay Richardson, 28, was sentenced to 33 months in prison for drug conspiracy.
Trenton Thomas, also known as Bubble, 25, was sentenced to 135 months in prison for drug conspiracy.
Juan Carlos Torres-Arzapalo, 41, pleaded guilty to drug conspiracy and is awaiting sentencing.
Corey Turner, also known as Lito Red, 33, was sentenced to 20 years in prison for drug conspiracy.
Jhy’Keith Williams, 24, was sentenced to 37 months in prison for illegally possessing a machine gun.
Malik Williams, 27, was sentenced to 51 months in prison for drug possession with intent to distribute.
Leonard Campbell, 36, of Columbus, is charged with conspiracy to possess a controlled substance with intent to distribute, possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. He is facing a maximum penalty of life in prison.
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.
The case was investigated by the FBI, the Drug Enforcement Administration (DEA), and the Muscogee County, Georgia Sheriff’s Office with critical assistance from the Harris County, Georgia Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County, Georgia Sheriff’s Office; and the Muscogee County District Attorney’s Office.
The case was prosecuted by the U.S. Department of Justice’s Violent Crime and Racketeering Section (VCRS) and the U.S. Attorney’s Office for the Middle District of Georgia.
An indictment is only an allegation of criminal conduct, and the defendant is presumed innocent until and unless proven guilty in a court of law.
Thomasville Man with Violent Criminal Past Pleads Guilty to Gun ChargeRead the Press Release
ALBANY, Ga. – A South Georgia man with a prior conviction for rape and kidnapping who was wanted for a north Florida bank robbery and captured in Georgia after attempting to run from deputies while carrying a firearm is facing a maximum of 15 years in prison on a federal gun charge.
Jonathan Lamar Wooten, aka “Chico,” 53, of Thomasville, pleaded guilty to one count of possession of a firearm by a convicted felon before Senior U.S. District Judge W. Louis Sands on April 9. Wooten faces a maximum of 15 years in prison to be followed by three years of supervised release and a $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Violent felons caught with guns will be prosecuted federally in the Middle District of Georgia, where penalties are tough and there is no parole,” said U.S. Attorney William R. “Will” Keyes. “Our office is committed to strictly enforcing federal gun laws and working with law enforcement to bring repeat offenders to justice.”
According to court documents and statements referenced in court, there was a bank shooting in Tallahassee, Florida, on May 5, 2023, in which Wooten was allegedly involved and now is facing state charges in Florida for attempted murder, aggravated battery and possession of a firearm by a convicted felon. An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Florida authorities issued a BOLO for Wooten, with a description of the Ford F-150 he was allegedly driving from the scene of the bank shooting.
Thomas County, Georgia, deputies spotted the F-150 and attempted to pull it over when a chase ensued. After several minutes, Wooten slowed the vehicle, jumped out of the pickup truck and ran. Both officers saw a gun in Wooten’s hand as he fled. Wooten discarded the Glock firearm behind a building on North Boulevard in Thomasville and he was found within minutes, sitting on the ground with his back against the building. The Ford F-150 Wooten drove was stolen in Grady County, Georgia. The Glock was compared to and matched the shell casings collected at the Tallahassee bank shooting. Wooten has a prior conviction in Thomas County Superior Court for rape and kidnapping. It is illegal for a convicted felon to possess a firearm.
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.
The Thomas County Sheriff’s Office investigated the case with assistance from the U.S. Marshals Service and the Tallahassee Police Department, Homicide Unit.
Assistant U.S. Attorney Sonja Profit is prosecuting the case for the Government.
Repeat Drug Offender Faces Life After Pointing Gun at Police During ChaseRead the Press Release
ALBANY, Ga. – A South Georgia resident with three prior felony convictions for drug distribution is facing up to life in prison after he pointed a loaded gun at a Southwest Georgia police officer as he attempted to flee arrest.
Quentin Hall, 30, of Valdosta, pleaded guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm in the furtherance of a drug trafficking crime before Senior U.S. District Judge W. Louis Sands on April 8, 2026. Hall faces a maximum imprisonment of life. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Armed repeat offenders will face steep federal penalties when they choose to endanger the community with ongoing criminal conduct, especially when possessing firearms,” said U.S. Attorney William R. “Will” Keyes. “This case highlights the constant danger police encounter as they work to keep our streets safe and uphold the law. I commend the Moultrie police officer and all dedicated law enforcement personnel who put themselves in harm’s way to protect our communities and work for justice.”
"This case underscores the importance of collaboration between agencies, as we work tirelessly to protect our communities from harm,” said ATF Atlanta’s Acting Special Agent in Charge Robert Davis.
According to court documents and statements referenced in court, Hall was pulled over for a traffic violation on Nov. 26, 2024, on 7th Avenue in Moultrie, and didn’t immediately pull over, but instead continued driving and entered the Art Center Apartments. While the car he was driving was still moving, Hall jumped out and ran away holding a bookbag.A Moultrie Police Department officer chased after Hall; Hall threw his bookbag as he ran, then lost his balance and fell to the ground. Hall ignored the officer's verbal commands to lie on the ground and not move, but pulled out a black handgun, pointed it at the officer, and said to “go on” before he turned and ran. The chase continued, with Hall again falling and dropping the gun before picking it up and continuing to run. He ran behind a stairway and eventually surrendered to officers.
Law enforcement retrieved the firearm that Hall had pointed at the police officer, which had a round in the chamber. Inside Hall’s backpack, officers found several small baggies containing cocaine and other drugs. Later, Hall admitted to officers that the drugs belonged to him and that the gun was not his, but a family member’s. He said he blacked out when he pointed the gun at the officer. Hall told officers that he was on parole and had been out of prison for 16 months.
Hall has three prior drug distribution state convictions, two in Colquitt County, Georgia, and one in Bulloch County, Georgia. It is illegal for a convicted felon to possess a firearm.
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.
The Moultrie Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case.
Assistant U.S. Attorneys Monica Daniels and Tamara Jarrett are prosecuting the case for the Government.
Deported Jamaican National Guilty of Obtaining U.S. Passport with Stolen IDRead the Press Release
MACON, Ga. – A Jamaican man who illegally reentered the U.S. after a federal conviction and stole another’s identity to remain in the country now faces up to ten years in prison following a U.S. Department of State investigation.
Roan Lynch, 54, a citizen of Jamaica and a resident of Forsyth, Georgia, pleaded guilty to one count of making a false statement in an application for a passport, one count of aggravated identity theft and one count of illegal reentry before U.S. District Judge Marc Treadwell on April 6. Lynch faces a maximum sentence of ten years in prison for the false statement in an application for a passport charge; a maximum sentence of two years in prison for the illegal reentry charge; a mandatory consecutive two-year prison sentence for the aggravated identity theft charge; and a $250,000 fine per count. Sentencing is scheduled for July 9. There is no parole in the federal system.
“Foreign nationals who commit crimes here, are deported, then reenter illegally to break our laws again will be held fully accountable for ignoring the standards that apply to all,” said U.S. Attorney William R. “Will” Keyes. “We remain committed to upholding the rule of law by prioritizing these cases and ensuring offenders are brought to justice.”
“U.S. passports and visas are the most sought-after travel documents in the world and must be protected at all costs,” said Ryan McSeveney, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office. “DSS takes passport fraud seriously, and this case shows that those who steal identities to obtain passports and victimize innocent people will face consequences for their criminal actions.”
According to court documents and statements in court, Lynch is a Jamaican citizen who first came to the United States in 1987. Lynch was convicted of conspiracy to distribute marijuana in the Western District of New York in 1997 and was deported to Jamaica in April 2000. Lynch was prohibited from entering the United States for ten years. However, he ignored the court order and illegally reentered the country sometime prior to April 24, 2002.
Lynch stole the identity of a man whom he met in New York in the 1980s. Lynch used the victim’s identity to apply for, receive and renew a U.S. passport. In May 2023, Lynch submitted a DS-82 renewal for a passport application in the name of the victim, listing an address in Forsyth as the mailing address for the renewed passport. This renewal was approved, and the passport was sent in July 2023.
However, in April 2024, the victim, whose identity had been stolen by Lynch, applied for a U.S. passport. The victim was interviewed and confirmed that he had known Lynch in the 1980s as a young man and that Lynch had borrowed the victim’s Social Security card at the time to try to get a job. A fingerprint comparison confirmed that Lynch was, in fact, Roan Lynch, and not the victim. Lynch did not have the victim’s permission to use his identification to apply for and obtain a passport.
The U.S. Department of State’s Diplomatic Security Service investigated the case.
Assistant U.S. Attorney Elizabeth Howard is prosecuting the case for the Government.
South Carolina Man Faces up to 20 Years in Prison for Setting Fire to Central Georgia ChurchRead the Press Release
MACON, Ga. – A South Carolina Man who admitted in federal court today that he maliciously set fire to the Byron United Methodist Church in 2024 is facing up to 20 years in prison for his crime.
Luke Andrew Westefeld, 34, of North Augusta, South Carolina, pleaded guilty to one count of malicious use of fire before U.S. District Judge Marc Treadwell on April 6. Westefeld faces a maximum sentence of 20 years in prison, a minimum of five years in prison and a $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Intentionally setting fire to a house of worship is a malicious act that devastates not only a sacred space, but also reverberates throughout the entire community,” said U.S. Attorney William R. “Will” Keyes. “Local, state and federal law enforcement agencies worked together to ensure the defendant is brought to justice for his actions.”
“The act of arson against a place of worship is not just an attack on a building, it’s an assault on the community's spirit,” said ATF Atlanta’s Acting Special Agent in Charge Robert W. Davis. “We will continue to work tirelessly to ensure justice is served.”
“This case was solved thanks to the crucial assistance provided to us by our law enforcement partners at ATF, GBI, the State Fire Marshals and the Centerville Police Department,” said Byron Police Chief Wesley Cannon. “We are grateful to the U.S. Attorney's Office for the Middle District of Georgia for their diligence in securing the guilty plea. This case is another great example of law enforcement working together for a successful outcome, and we know the citizens of Byron appreciate everyone's efforts.”
According to court documents and statements in court, Westefeld approached a few Byron United Methodist Church members who were standing in the church’s parking lot on West Heritage Boulevard in Byron, Georgia, after their choir practice on Aug. 20, 2024. Westefeld asked for water, which the women declined, telling officers they were concerned about their safety.
Later that night, Westefeld broke into the church and became upset when he saw unlit candlesticks on the altar. Westefeld believed the candlesticks should remain lit through the night. He said he noticed that the Bible on the pulpit was opened to Ezekiel 24:21, which spoke of the desecration of the sanctuary due to sin. Westefeld took it as a sign for him to burn the Church. Westefeld lit the candlesticks and burned the American and Methodist flags in the sanctuary.
Westefeld then went to the Church office next to the sanctuary and found cash and checks. Westefeld said his “anger level reached a 10” because he believed the money should be deposited in a bank. Westefeld took the cash for himself. He then saw food in the office pantry and became even more enraged, believing it should be given to the poor. For these reasons, Westefeld set the Church’s office on fire.
Westefeld then stole a plastic gas can from a nearby home, planning to siphon gasoline out of the Church’s van to use as an accelerant. The van was parked and locked behind the Church. Westefeld was unable to retrieve the gasoline, so he stuffed his white shirt in the gas cap of the van and set it on fire.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Georgia Fire Marshals and the Byron Police Department investigated the case, along with assistance from the Centerville Police Department and the GBI.
Assistant U.S. Attorney Hannah Couch is prosecuting the case for the Government.
Operation Mobile Order Defendant Sentenced to 20 Years in Federal PrisonRead the Press Release
MACON, Ga. – A key member of an armed drug trafficking organization responsible for distributing kilograms of cocaine in the Macon community was sentenced to serve more than 20 years in prison resulting from Operation Mobile Order, a collaborative multi-agency investigation led by FBI and the Bibb County Sheriff’s Office.
Antonyo Daniels, aka “Tony,” 31, of Warner Robins, Georgia, was sentenced to serve 250 months in prison to be followed by four years of supervised release by U.S. District Judge Marc Treadwell on April 2, after he previously pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8.
“Operation Mobile Order sends a clear message that law enforcement at every level is focused on shutting down armed criminal groups threatening the safety of our communities,” said U.S. Attorney William R. “Will” Keyes. “Thanks to the coordinated efforts of our law enforcement partners, armed drug traffickers are being held accountable for their crimes with lengthy prison sentences.”
“Operation Mobile Order dismantled a violent drug trafficking organization that treated a Macon neighborhood like a retail storefront for cocaine, backed by an arsenal of firearms,” said Robert Gibbs, Supervisory Senior Special Agent in Charge of FBI Atlanta’s Macon office. “This investigation shows the FBI’s commitment to targeting criminal networks that fuel addiction, violence and fear in our communities. We will continue to work should-to-shoulder with our partners to make Central Georgia a safer place to live.”
“Operation Mobile Order represents the best in local and federal law enforcement partnerships,” said Bibb County Sheriff David Davis. “Together, FBI agents and Bibb County Sheriff’s Office investigators worked tirelessly to bring this cadre of criminals to justice. Our community is much better off with these peddlers of poison off our streets.”
The following defendants were sentenced to prison on March 2:
Devonta Jackson, 31, of Macon, was sentenced to serve 155 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025;
Laderion Jacobs, aka “Johnny,” aka “Johnny Cain,” 30, of Macon, was sentenced to serve 100 months in prison to be followed by four years of supervised release after he pleaded to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025; and
Ladarrious King, 31, of Macon, was sentenced to serve 70 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Dec. 2, 2025.
The following defendant was sentenced to prison on Feb. 5:
Leroy Mintz, aka “Booman,” 29, of Macon, was sentenced to serve 132 months in prison to be followed by four years of supervised release after he pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Nov. 20, 2025.
The following defendants pleaded guilty and will be sentenced later:
Eddie Reese, 53, of Atlanta, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on June 18, 2025, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Roddreckious Williams, 33, of Macon, pleaded guilty to one count of distribution of cocaine base and one count of distribution of cocaine on Jan. 21, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a maximum $1 million fine per count;Alton Oliver, aka “Alo,” aka “Lo,” 43, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Jan. 8, and faces a maximum of life in prison;
Trayvon Simmons, aka “Abo,” 28, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine;
Marvin Huff, aka “Black,” 50, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 8, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine; and
Roosevelt Cole, aka “Froball,” 52, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances on Jan. 6, and faces a maximum of 40 years in prison to be followed by four years of supervised release and a maximum $5 million fine.
Sentencing dates are determined by the Court. There is no parole in the federal system.
According to court documents and statements in court, in 2022 and 2023, the FBI conducted Operation Mobile Order, a Macon-centered investigation targeting an armed drug trafficking organization led by Reese, and in which Daniels was a key member. During the investigation, the FBI ran nine controlled purchases of cocaine and crack cocaine, and intercepted phone calls and text messages, detailing transactions involving kilograms of cocaine from an Atlanta supplier.
The main drug distribution site, also known as a trap house, was located on Richard Street in Macon. This busy location functioned similarly to a restaurant, with members of Reese’s organization assigned shifts to distribute drugs. Daniels assisted Reese in distributing controlled substances and acted as a key point of contact for other members. Recorded calls captured Reese discussing drug overdoses in the community, claiming that if the drugs causing those overdoses had come from his Richard Street operation, “everyone in Macon would be dead.”
The FBI executed 11 federal search warrants in Macon, Warner Robins and Atlanta on Nov. 20, 2023, including at the Richards Street trap house, seizing cocaine, 26 firearms and $93,247. The machinegun was seized at co-conspirator Oliver’s home on Williamson Road in Macon.
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.
The FBI and the Bibb County Sheriff’s Office investigated the case.
U.S. Attorney Will Keyes is prosecuting the case for the Government.
Tifton Man Sentenced to Prison for Armed Fentanyl TraffickingRead the Press Release
ALBANY, Ga. – A Tifton, Georgia, man who sold heroin mixed with fentanyl from an outdoor table—maintaining a burn barrel to quickly destroy drugs if needed and offering discounts or trades for wood pallets to keep the fire burning—has been sentenced to prison for armed fentanyl distribution.
Kabryen Sharrod Ross, aka “Juice,” 33, of Tifton, was sentenced to serve 120 months in prison to be followed by five years of supervised release by Senior U.S. District Judge W. Louis Sands on April 2, after he previously pleaded guilty to one count of distribution of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime on July 30, 2025. There is no parole in the federal system.
“Fentanyl dealers endanger the entire community by distributing this lethal and illegal substance,” said U.S. Attorney William R. “Will” Keyes. “The Tift County Sheriff’s Office and the GBI successfully shut down this fentanyl source, saving lives and holding those responsible accountable.”
“The GBI remains committed to stopping the supply of deadly substances like fentanyl into our communities,” said GBI Director Chris Hosey. “Our agents and law enforcement partners place themselves in harm’s way each day to apprehend those responsible, purge these drugs from our communities and protect the public.”
Ross’ co-defendant, Adrian Jarod Stanley, 33, of Tifton, was sentenced to 121 months in prison to be followed by three years of supervised release on Oct. 30, 2025, after he pleaded guilty to one count of distribution methamphetamine on July 29, 2025.
According to court records and statements made in court, an undercover GBI agent was introduced to Ross, a known heroin dealer in Tift County. Authorities discovered Ross was selling heroin, sometimes mixed with fentanyl, from a table near a residence on South Ridge Avenue in Tifton. At this location, Ross kept a burn barrel to quickly destroy drugs and offered discounts or extra heroin in exchange for wood pallets to keep the fire going. Working with the Tift County Sheriff’s Office, the undercover agent conducted eight controlled purchases from Ross between March and May 2022. During the first purchase, agents seized 0.445 grams of fentanyl mixed with half a gram of heroin and observed Ross with a Glock firearm. On June 3, 2022, a search warrant was executed at Ross’s home on Park Avenue South, where agents found fentanyl, other drugs, a loaded Glock and ammunition.
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.
The GBI and the Tift County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government.
Major Meth Supplier Linked to a Mexican Cartel Sentenced to PrisonRead the Press Release
MACON, Ga. – The final of 20 defendants, a Georgia man described as the second-in-command to a Mexican national leading an illegal drug pipeline in the state, was sentenced to prison for supplying kilograms of methamphetamine and heroin resulting from a multi-agency investigation into a drug trafficking ring centered in Milledgeville, Georgia.
Noe Canela, 37, of Lilburn, Georgia, was sentenced to serve 260 months in prison to be followed by five years of supervised release on April 2, after he pleaded guilty to one count of conspiracy to distribute controlled substances on Jan. 6, 2026.
“Noe Canela is being held accountable for trafficking large quantities of dangerous drugs from a Mexican cartel into Georgia. This case proves that justice will prevail, no matter how long it takes,” said U.S. Attorney William R. “Will” Keyes. “Thanks to the collective efforts of law enforcement agencies at every level, significant quantities of dangerous drugs have been kept off Georgia streets, and the offenders have been brought to justice.”
“Those who distribute methamphetamine pose a grave danger to the community. These traffickers can no longer deliver dangerous drugs on the streets and must now face the consequences of their actions,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division.
“The dangers associated with methamphetamine remain one of the most significant drug threats facing our community,” said Robert Gibbs, Senior Supervisory Resident Agent of FBI Georgia’s Macon office. “With the help of our federal, state and local partners, this is a significant amount of poison that will not make it into our communities, driving crime and violence.”
“Illegal drugs are dangerous and threaten the safety of Georgia communities,” said GBI Director Chris Hosey. “The GBI is committed to getting these drugs off the streets by bringing to justice all those that take part in the illegal drug trade, from the supplier down to the dealer.”
"Noe Canela evaded justice while maintaining his criminal enterprises and ties to a Mexican cartel," said Baldwin County Sheriff Bill Massee. "We are grateful he has been taken into custody, brought before the court and held accountable for his crimes. Baldwin County and Georgia are safer as a result."
The following co-defendants have been sentenced:
Jarvis Havior, aka “J Bo,” 34, of Milledgeville, was sentenced to serve 360 months in prison to be followed by three years of supervised release on July 13, 2023, after he pleaded guilty to one count of possession of methamphetamine with intent to distribute on Feb. 16, 2023;
Nicholas Cuevas-Flores, 40, of Lawrenceville, Georgia, was sentenced to serve 260 months in prison to be followed by two years of supervised release on July 13, 2023, after he pleaded guilty to one count of conspiracy to distribute controlled substances on Feb. 28, 2023;
Anrico Taylor, aka “Rico,” 38, of Milledgeville, was sentenced to serve 160 months in prison to be followed by three years of supervised release on July 11, 2023, after he pleaded guilty to one count of possession of methamphetamine with intent to distribute on Feb. 28, 2023;
Matthew Cameron, 50, of Milledgeville, was sentenced to serve 150 months in prison to be followed by five years of supervised release on Oct. 31, 2023, after he pleaded guilty to one count of possession with intent to distribute methamphetamine on Oct. 5, 2022;
Dawn Carey, 50, of Milledgeville, was sentenced to serve 121 months in prison to be followed by three years of supervised release on April 6, 2023, after she pleaded guilty to one count of conspiracy to distribute methamphetamine on Oct. 13, 2022;
Bruce Harrison, 43, of Milledgeville, was sentenced to serve 120 months in prison to be followed by five years of supervised release on Nov. 2, 2022, after he pleaded guilty to one count of possession of methamphetamine with intent to distribute on Aug. 31, 2022;
Arturo Marshall, aka “Turo,” 44, of Milledgeville, was sentenced to serve 100 months in prison to be followed by three years of supervised release on July 13, 2023, after he pleaded guilty to one count of conspiracy to distribute controlled substances on Feb. 28, 2023;
Tyrone Hitchcock, aka “TY,” 51, of Milledgeville, was sentenced to serve 85 months in prison to be followed by three years of supervised release on Jan. 4, 2023, after he pleaded guilty to one count of possession of methamphetamine with intent to distribute on Oct. 12, 2022;
Paul Collins, 63, of Milledgeville, was sentenced to serve 57 months in prison to be followed by three years of supervised release on June 18, 2024, after he pleaded guilty to one count of conspiracy to distribute controlled substances on Feb. 28, 2023;
Annie Collins, 24, of Milledgeville, was sentenced to serve 63 months in prison to be followed by three years of supervised release on July 13, 2023, after she pleaded guilty to one count of possession with intent to distribute methamphetamine on March 7, 2023;
Paul Bentley aka “Old School,” 59, of Milledgeville, was sentenced to serve 60 months in prison to be followed by three years of supervised release on Aug. 6, 2025, after he pleaded guilty to one count conspiracy to possess with intent to distribute methamphetamine on Feb. 20, 2025;
Alicia Nugent, 41, of Milledgeville, was sentenced to serve 60 months in prison to be followed by three years of supervised release on July 13, 2023, after she pleaded guilty to one count of possession of methamphetamine with intent to distribute on Feb. 28, 2023;
Lamont Jackson, 51, of Milledgeville, was sentenced to serve 48 months in prison to be followed by one year of supervised release on July 13, 2023, after he pleaded guilty to one count of the unlawful use of a communication facility on Feb. 28, 2023;
Perry Miller, 43, of Milledgeville, was sentenced to serve 48 months in prison to be followed by one year of supervised release on July 13, 2023, after he pleaded guilty to the unlawful use of a communications facility on Feb. 28, 2023;
Dwight Turner, aka “Wight,” 60, of Milledgeville, was sentenced to serve 48 months in prison to be followed by two years of supervised release on Jan. 11, 2024, after he pleaded guilty to one count of distribution of methamphetamine on Aug. 30, 2023;
Ryan Rickard, 53, of Milledgeville, was sentenced to serve 41 months in prison to be followed by one year of supervised release on Feb. 14, 2024, after he pleaded guilty to one count of the unlawful use of a communication facility on Feb. 16, 2023;
Amber Vanclief, 35, of Milledgeville, was sentenced to serve 15 months in prison to be followed by three years of supervised release on May 3, 2023, after she pleaded guilty to one count of possession with intent to distribute methamphetamine on Feb. 9, 2023;
Macarthur Reeves, aka “Mac,” 70, of Milledgeville, was sentenced to serve three years of probation on May 3, 2023, after he pleaded guilty to one count of the unlawful use of a communications facility on Feb. 16, 2023; and
Paris Binion, 32, of Milledgeville, was sentenced to time served to be followed by one year of supervised release on Nov. 9, 2023, after she pleaded guilty to one count of the unlawful use of a communications facility on Feb. 28, 2023.
U.S. District Judge Marc Treadwell presided over the case. There is no parole in the federal system.
According to court documents, agents with the DEA, the GBI and the Ocmulgee Drug Task Force received credible information in June 2020 from multiple confidential sources that Havior was leading a multi-kilogram methamphetamine drug trafficking organization in the Milledgeville community. An investigation determined the location of his distribution “trap” houses and “stash” houses for bulk narcotics and cash that Havior and his criminal associates maintained. For more information about the Havior drug trafficking network, please visit https://www.justice.gov/usao-mdga/pr/milledgeville-based-meth-distribution-leader-sentenced-30-years-prison.
Investigators found that Canela was the source of supply for Havior and that Canela would often use Flores as a go-between, who would meet with Havior and his associates to deliver the drugs. Havior would obtain bulk amounts of methamphetamine from Canela and Flores and then sell the drugs to local dealers.
On Oct. 28, 2021, Flores was stopped and arrested in Atlanta after a controlled delivery of 15 kilograms of methamphetamine. State search warrants were immediately sought and executed for a Rockbridge Road residence in Stone Mountain, Georgia, where Flores resided. When law enforcement entered the home, Canela was found inside wearing gloves, appearing as if he was cleaning out the house after learning of Flores’ arrest. Inside the home, agents found 67 pounds of methamphetamine (approximately 30.39 kilograms), one kilogram of heroin and a handgun.
The same day, authorities executed a search warrant on Canela’s Lilburn, Georgia, residence on Bailey Drive. Multiple pounds of marijuana were seized, and evidence of a methamphetamine laboratory was discovered in the basement. Agents found Canela’s cell phone used to communicate with Havior about drug transactions along with his passport and several plane tickets showing his recent trips to Texas.
On January 11, 2022, a 17-count federal indictment was issued in the Middle District of Georgia, charging the co-defendants with multiple offenses related to the Milledgeville drug trafficking ring investigation. An arrest warrant was issued for Canela, who remained a fugitive until the U.S. Marshals took him into custody on Aug. 5, 2025, in the Northern District of Georgia. Canela is being held account for supplying at least 17,069 grams of methamphetamine directly to the Havior drug trafficking organization, which was obtained in six controlled purchases conducted by law enforcement, as well as approximately 30 kilograms of methamphetamine, 2,020 grams of heroin, multiple pounds of marijuana and a Polymer80 firearm with an extended magazine (also known as a “ghost gun”) that was seized at the Stone Mountain residence in October 2021.
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.
This case was investigated by the DEA, the FBI, the GBI, the Ocmulgee Drug Task Force, the Baldwin County Sheriff’s Office, the Laurens County Sheriff’s Office, the Washington County Sheriff’s Office, the Georgia Department of Corrections, the Milledgeville Community Supervision Office, the Wilkinson County Sheriff’s Office, the Jones County Sheriff’s Office, the Atlanta-Carolina’s HIDTA Office and the Gwinnett Metro Task Force with assistance from the U.S. Marshals Service.
Criminal Chief Leah McEwen prosecuted the case for the Government.
Two Georgia Men Face Life in Prison for Trafficking Fentanyl from ChinaRead the Press Release
ATHENS, Ga. – Two men are facing a maximum of life in prison for trafficking fentanyl and a new synthetic designer drug from China into Georgia, one of whom was an inmate directing the operation from behind bars.
Devito Duran Young, aka “Big” aka “Big Man,” 46, of Macon State Prison and Marietta, Georgia, pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance. Young faces a maximum sentence of life in prison with a mandatory minimum of ten years in prison and an $8 million fine.
Trace Davrin Works, 29, of Mableton, Georgia, pleaded guilty to one count of conspiracy to distribute fentanyl. Works faces a maximum sentence of life in prison with a mandatory minimum of ten years in prison and an $8 million fine.
The defendants pleaded guilty before U.S. District Judge Tilman E. “Tripp” Self III on April 1. Their sentencing dates are scheduled for July 8, 2026. There is no parole in the federal system.
“From a Georgia prison, the defendants trafficked fentanyl from China, profiting from the suffering of others,” said U.S. Attorney William R. “Will” Keyes. “Our office, in collaboration with law enforcement, is dedicated to dismantling criminal organizations, whether they operate from prisons or across borders.”
“These defendants profited from the opioid epidemic and endangered thousands of lives by trafficking fentanyl,” said FBI Georgia Supervisory Senior Resident Agent Robert Gibbs. “Disrupting the manufacturers and distributers of this poison remains a high priority for the FBI and our law enforcement partners.”
“These defendants were involved in a fentanyl trafficking ring contributing to the opioid crisis in our communities,” said Inspector in Charge Rodney Hopkins of the Atlanta Division of the U.S. Postal Inspection Service. “This case demonstrates the U.S. Postal Inspection Service and its partners’ commitment to protecting the public, combating the spread of deadly drugs and holding accountable those who profit from addiction.”
The following individuals have been charged by a federal indictment returned on May 14, 2025, and unsealed on August 7, 2025:
Andreaus Benard Oliver Sr., aka “Doomie Oliver,” 43, of Macon State Prison and Cordele, Georgia, is charged with one count of conspiracy to distribute a controlled substance and faces a maximum sentence of 30 years in prison and a $2 million fine;
Andreaus Benard Oliver Jr., aka “Dray Oliver,” 27, of Cordele, Georgia, is charged with one count of conspiracy to distribute a controlled substance and one count of using or maintaining a drug premises and faces a maximum sentence of 20 years in prison and a $1 million fine;
Xin Wang, 28, of China, is charged with one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance, and he faces a maximum sentence of 40 years in prison with a mandatory minimum of five years in prison and a $5 million fine for the fentanyl charge and a maximum sentence of 20 years in prison and a $1 million fine for the conspiracy to distribute a controlled substance charge; and
Gao Yong, 29, of China, is charged with one count of conspiracy to distribute a controlled substance and faces a maximum sentence of 20 years in prison and a $1 million fine.
Oliver Sr. and Oliver Jr. had their initial appearances in August 2025 and were remanded into federal custody by U.S. Magistrate Judge Charles H. Weigle. Wang and Yong are fugitives and have active warrants for their arrest. An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Photos of Xin Wang and Gao Yong.
According to court documents and statements referenced in court, Young conspired to acquire and distribute fentanyl and synthetic cannabinoids (marijuana) from China to the United States beginning in 2023. It is alleged that Oliver Sr. conspired with Young while both were inmates at Macon State Prison in Oglethorpe, Georgia.
The shipments of the synthetic cannabinoids arrived at an address allegedly occupied by Oliver Jr. on 4th Avenue in Cordele. Wang and Yong are alleged to have facilitated the sale and distribution of synthetic controlled substances from China to customers around the world, including to Oliver Sr. and Young.
Online advertisement of drugs for sale; this evidence was admitted as part of the forfeiture proceedings.
Yong allegedly communicated directly with customers, negotiated the sale of the drugs and provided shipment tracking information. Wang allegedly directed the sale of fentanyl worldwide and maintained cryptocurrency wallets for payments. Yong was allegedly aware that the substances were being introduced into prison facilities.
Young placed multiple orders of fentanyl using encrypted chat applications he accessed using a contraband cellphone while in prison. Young directed Works to acquire the fentanyl and ship it to customer addresses, including addresses in the Middle District of Georgia, and both Young and Works paid for the drugs with cryptocurrency.
Oliver Jr. and other co-conspirators allegedly placed multiple orders for synthetic cannabinoids from Wang and Yong online and paid them with cryptocurrency, directing the packages to addresses in Cordele and his 4th Avenue residence, referred to as the “lab.”
After a package originating from China was intercepted by law enforcement, agents executed a search warrant at Oliver Jr.’s residence on July 22, 2024, and found more than 175 metal pans with sheets of paper; multiple jugs and bottles containing suspected cannabinoids; several measuring beakers; more than 350 dried sheets of paper soaked with cannabinoids; return address labels purporting to be from various attorneys; shipping labels addressed to inmates in jail and prison facilities around the country; cash; and ledgers indicating how many sheets had been processed. In addition, $170,000 in cryptocurrency was seized and forfeited from Wang as part of the investigation.
Interior of Oliver Jr.’s residence which allegedly served as an illegal drug conversion lab. This image shows papers being soaked in pans with synthetic cannabinoid liquid. This evidence was admitted during the criminal proceedings.
Young and Works are being held accountable for trafficking 2,610 fentanyl pills weighing 279.64 grams and 5,502.55 grams of MDMB-4en-PINACA, a new synthetic cannabinoid.
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.
FBI and the United States Postal Inspection Service (USPIS) investigated the case, with assistance from the GBI and Georgia Department of Corrections. Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
Justice Department and U.S. Attorneys’ Offices Reach $3 Million Settlement with Georgia Professional Licensing Boards for Alleged Violations of the Servicemembers Civil Relief ActRead the Press Release
ATLANTA, Ga. – The Justice Department announced today that it has entered into an agreement with 42 Georgia state licensing boards (“Georgia Boards”) to resolve allegations that the Georgia Boards failed to recognize the out-of-state professional licenses of servicemembers and their spouses, in violation of the Servicemembers Civil Relief Act (“SCRA”).
This settlement is the first of its kind and will provide up to $3 million in compensation to servicemembers and military spouses whose applications for licensure were improperly denied or delayed. The settlement also requires the Georgia Boards to adopt new policies that comply with the SCRA and provide a streamlined application process for servicemembers and military spouses who are already licensed in another state.
“As a U.S. Army veteran and reservist, it is a particular honor to announce that our servicemembers are guaranteed the full protections of the SCRA,” said U.S. Attorney William R. “Will” Keyes of the Middle District of Georgia. “I am grateful for our strong partnership with state officials in reaching this resolution, which ensures that servicemembers and their spouses with professional licenses can relocate to Georgia and continue their careers and lives here more smoothly.”
“Members of the military and their families already make great sacrifices to defend our nation – they should not have to sacrifice their professional careers or financial well-being because the military requires them to move,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This groundbreaking settlement ensures that servicemembers and their spouses stationed in Georgia can have their out-of-state licenses recognized without facing unnecessary hurdles. Licensing authorities in other states should take note of this settlement and ensure they comply with the SCRA.”
“The agreement we are announcing today allows servicemembers and their spouses to focus on what is most important when military service sends them to Georgia,” said U.S. Attorney for the Northern District of Georgia Theodore S. Hertzberg. “Federal law requires every state to recognize hard-earned professional licenses when our warfighters must uproot their families in service to our country. This settlement ensures that servicemembers and military spouses can work in their chosen and trained professions free from bureaucratic hurdles, unnecessary costs, and burdensome waits. I am proud that my office, alongside the Justice Department and the two other U.S. Attorneys’ Offices in Georgia, worked together with our state partners in the Secretary of State’s office, the Attorney General’s office, and the Governor’s office to make it easier for our brave fighting men and women to call Georgia home.”
“This settlement will provide monetary relief to military spouses whose professional employment opportunities have been limited because of the state of Georgia’s unnecessary delays and red tape,” said U.S. Attorney Margaret “Meg” Heap of the Southern District of Georgia. “More importantly, this settlement clears a path now and in the future for military spouses to pursue continued employment when they move with their servicemember to our community. We are grateful for the work of our staff in the Civil Division of the U.S. Attorney’s Office for the Southern District of Georgia, and to the staffers in the Northern and Middle Districts and the Civil Rights Division for their tireless, detailed work on reaching this settlement. All of our communities are stronger today because of their efforts.”
An investigation led by the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the U.S. Attorney’s Offices for the Middle District of Georgia and the Southern District of Georgia, uncovered multiple complaints from servicemembers and military spouses regarding the Georgia Boards’ previous refusal to recognize out-of-state professional licenses. As a result, servicemembers’ spouses were unable to work in their professional fields or earn money for their families after relocating to Georgia on military orders. One military spouse, for example, had to drive to a neighboring state to work because the Georgia Board did not recognize her professional license as required by federal law.
Since January 2023, the SCRA has required state licensing authorities to recognize the out-of-state professional licenses of servicemembers and military spouses who relocate to a new state due to military orders. The law is intended to remove barriers to employment and improve the financial readiness of military families. Many military spouses work in fields that require licenses and must move across state lines every two to three years due to their spouses’ military orders. The SCRA provides that if a servicemember or military spouse holds a covered license, the new state must recognize the license as valid and may not impose requirements beyond those set forth in the statute.
The United States estimates that up to 5,000 servicemembers and military spouses may be entitled to compensation under this settlement. The professions covered by this settlement include teachers, nurses, electricians, plumbers, cosmetologists, barbers, opticians, massage therapists, physical, occupational, and speech therapists, pharmacists, social workers, and many more.
Any servicemember or military spouse who applied for a professional license from one of the Georgia Boards after January 2023 and who may have been wrongfully denied rights guaranteed by the SCRA should contact the United States Attorney’s Office for the Northern District of Georgia at [email protected] or (404) 581-4626.
The investigation and resolution of this matter were led by attorneys from the Civil Rights Division and Assistant U.S. Attorneys Marissa Fallica and Aileen Bell Hughes of the Northern District of Georgia in partnership with Assistant U.S. Attorney Taylor McNeill of the Middle District of Georgia and Civil Division Chief Bradford C. Patrick of the Southern District of Georgia. The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorney’s Offices throughout the country. Since 2011, the Department has obtained over $487 million in monetary relief for over 149,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.