Middle District of Georgia
Press releases recorded for this federal judicial district.
"Get Dat Money" Gang Leader Sentenced to 20 Years in Federal PrisonRead the Press Release
MACON, Ga.– The leader of Macon’s “Get Dat Money” (GDM) methamphetamine drug trafficking organization was sentenced to serve 20 years in prison as the result of a lengthy investigation into the network’s illegal activities throughout Middle Georgia.
According to court documents, on Tuesday, May 4, Kelvin D. Carswell, aka “K-9,” “Nine,” “Kinineso Harlem Carswell,” “9ne Oharlem,” “Kninepunkin KinGcarswell,” 41, of Macon, was sentenced to serve 240 months in federal prison to be followed by three years of supervised release after he pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 15, 2020.
The following individuals were also sentenced to prison on Tuesday, May 4:
Terrico Wade, 40, of Macon, was sentenced to serve 71 months in prison to be followed by three years of supervised release after he pleaded guilty to distribution of methamphetamine on December 15, 2020.
Quateshia Carswell, 27, of Macon, was sentenced to serve 48 months in prison to be followed by three years of supervised release after she pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on December 1, 2020.
Trent Burton, 50, of Macon, was sentenced to serve 48 months in prison to be followed by one year of supervised release after he pleaded guilty to use of communication facility on December 16, 2020.
Jahmi Booker, 38, of Macon, was sentenced to serve 10 months in prison to be followed by one year of supervised release after he pleaded guilty to use of communication facility on December 15, 2020.
Jacobi Jones, Sr., 35, of Macon, was sentenced to serve seven months in prison to be followed by one year of supervised release after he pleaded guilty to misprision of felony on December 21, 2020.
The following individuals were sentenced to prison on Monday, May 3:
Chad Cummings, 37, of Macon, was sentenced to serve 60 months in prison to be followed by three years of supervised release after he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.
Trayvion Burney, 27, of Macon, was sentenced to serve 33 months in prison to be followed by one year of supervised release after he pleaded guilty to misprision of a felony on January 27, 2021.
Henry Flowers, 32, of Macon, was sentenced to time served to be followed by one year of supervised release after he pleaded guilty to use of a communication facility on January 11, 2021.
The following defendants are awaiting sentencing:
Tabitha Whitehead, 36, of Macon, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on December 21, 2020, and faces a maximum of twenty years imprisonment to be followed by at least three years of supervised release and a maximum fine of $1,000,000.
Davan Randolph, 49, of Macon, pleaded guilty to possession with intent to distribute methamphetamine on December 15, 2020, and faces a maximum twenty years imprisonment to be followed by at least three years of supervised release and a maximum fine of $1,000,000.
Kelly Jones, 38, of Macon, pleaded guilty to use of communication facility on December 15, 2020, and faces a maximum of four years in prison to be followed by one year of supervised release and a maximum fine of $250,000.
Kewaunis King, 31, of Macon, pleaded guilty to use of communication facility on December 15, 2020, and faces a maximum of four years imprisonment to be followed by one year of supervised release and a maximum fine of $250,000.
U.S. District Judge Tilman E. “Tripp” Self, III handed down the sentences.
There is no parole in the federal system.
“Many lives have been undoubtedly damaged, even destroyed, due to the actions of Kelvin Carswell and the members of the ‘Get Dat Money’ drug trafficking organization. Carswell brazenly orchestrated a prolific meth trafficking organization from behind prison bars, and he has now received the maximum penalty provided by law. He, along with his co-conspirators, are being held accountable for their destructive choices,” said Acting U.S. Attorney Peter D. Leary. “The FBI and Bibb County Sheriff’s Office did an outstanding job investigating and ultimately shutting down this stream of methamphetamine into Middle Georgia.”
“Carswell and fellow members of the ‘Get Dat Money’ drug trafficking organization got serious prison time thanks to our partnerships with the Bibb County Sheriff Office and the U.S. Attorney’s Office,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Carswell’s actions, selling drugs from inside prison walls, were aberrant and unacceptable. The community can rest assured that this dangerous criminal organization is out of business.”
“This case illustrates the reach of a career criminal from even behind prison bars. Thanks to the determined work of Bibb Sheriff’s investigators and FBI agents, Kelvin Carswell and his associates will face the appropriate and undeniable consequences of their actions,” said Bibb County Sheriff David Davis.
According to the stipulation of fact entered into court, in 2017, the Macon office of the FBI and the Bibb County Sheriff’s Office initiated an investigation into the Carswell drug trafficking organization known as “Get Dat Money” or “GDM.” On May 30, 2012, Carswell had been incarcerated by the Georgia Department of Corrections, serving a sentence for attempted carjacking with a maximum release date of October 12, 2026. In June 2017, the FBI received information that Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search of Carswell’s prison cell uncovered a quantity of drugs and a cellular phone with multiple SD cards. Investigators discovered Carswell was texting his co-conspirators explicit instructions via his contraband cell phone to facilitate the distribution of methamphetamine, heroin and crack cocaine from prison. The drugs, once obtained, were sold from a residence Carswell and his co-conspirators referred to as “The Mansion” located at 373 Fulton Street in Macon. Carswell’s co-conspirators would sell drugs out of “The Mansion” at his direction. Drugs were also sold by distributors working at the behest of Carswell at multiple motels located in Macon. Throughout the course of the conspiracy, Carswell’s co-conspirators obtained more than 10,000 grams of methamphetamine for distribution at his direction.
The FBI and Bibb County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Steven Ouzts prosecuted the case.
Convicted Felon and Gang Member Plead Guilty in Firearm CasesRead the Press Release
COLUMBUS, Ga. – Two convicted felons with lengthy criminal histories, one of whom is a validated gang member, pleaded guilty in separate illegal possession of firearms cases, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jermichael Bellamy, 28, of Columbus, pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Clay Land today. On Monday, April 26, Maurice Toney, 47, of Columbus, pleaded guilty to one count possession of a firearm by a convicted felon. Both defendants face a maximum sentence of ten years in prison and a $250,000 fine. There is no parole in the federal system.
“Repeat violent criminals and gang members who disregard federal law by illegally possessing firearms will face federal prosecution,” said Acting U.S. Attorney Peter D. Leary. “Our office is working closely with our law enforcement partners to apprehend the most egregious offenders creating havoc in the Columbus community and bring them to justice.”
“Gang members like Bellamy continue to plague our communities even after being charged and convicted of serious crimes,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “That’s why federal law provides for serious prison time for criminals who refuse to learn from their mistakes and continue to possess firearms and endanger others. And that’s why we continue to work with our state and local partners to make sure these criminals get the stiffest sentences.”
“Convicted felons who traffic firearms pose a serious risk to public safety,” said John Schmidt, Assistant Special Agent in Charge of ATF’s Atlanta Field Division. “ATF will continue to aggressively pursue those individuals who have little regard for the law. The federal prosecution of these crimes demonstrates ATF’s dedication to working with the U.S. Attorney’s Office, to ensure violent individuals like Toney are deprived of the ability to terrorize our community.”
“I am pleased to see the successful prosecution of these violent repeat offenders. As we continue to work with our federal partners, I look forward to seeing these types of cases even more,” said Freddie Blackmon, Police Chief of the Columbus Police Department.
According to court documents, Bellamy was arrested on outstanding warrants on October 15, 2020. Inside Bellamy’s vehicle, law enforcement located a loaded pistol and four loaded magazines, as well as cocaine and a digital scale. Investigators also found poster boards with “ABG,” “852” and gorilla images drawn on them. Bellamy was also wearing a “852” necklace and a “852” tattoo. Bellamy is a member of local hybrid gangs Alleyboy Gang and 852. Bellamy is also a validated member of the Gangster Disciples. Bellamy has prior convictions of possession of a firearm during the commission of a crime, gang act violation and aggravated assault in the Superior Court of Muscogee County, Georgia.
Toney was under investigation by ATF in August and September 2020 for trafficking firearms and methamphetamine in the Columbus area. In a recorded controlled buy operation, Toney sold methamphetamine and three firearms to a confidential informant (CI). The firearms were a 20-guage pump-action shotgun, a .38SPL revolver and a semi-automatic rile with one magazine and fifteen rounds of ammunition. Toney was previously convicted of multiple felonies in the Superior Court of Muscogee County, Georgia and the Chattahoochee Judicial Circuit, including two separate convictions of possession of a firearm by a convicted felon.
The Bellamy case was investigated by FBI and the Columbus Police Department.
The Toney case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Assistant U.S. Attorney Christopher Williams is prosecuting both cases.
Former Georgia Deputy Pleads Guilty in Firearms Case Resulting from Investigation into Violent Extremist GroupRead the Press Release
MACON, Ga. – A former Georgia Deputy pleaded guilty to possessing unregistered firearms resulting from an FBI-led investigation into a violent extremist group, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Cody Richard Griggers, 28, of Montrose, Georgia, pleaded guilty to one count possession of an unregistered firearm before U.S. District Judge Tilman “Tripp” Self on Monday, April 26. Griggers faces a maximum ten years of imprisonment to be followed by three years of supervised release and a maximum fine of $250,000. Sentencing is scheduled for 1:00 p.m. on July 6. There is no parole in the federal system. Griggers was detained at his pretrial hearing and remains in custody.
“This former law enforcement officer knew that he was breaking the law when he chose to possess a cache of unregistered weapons, silencers and a machinegun, keeping many of them in his duty vehicle. Coupled with his violent racially motivated extreme statements, the defendant has lost the privilege permanently of wearing the blue,” said Acting U.S. Attorney Peter D. Leary. “I want to thank the FBI, ATF and Wilkinson County Sheriff’s Office for their work investigating this case.”
“All law enforcement officers swear an oath to uphold the law and protect each and every citizen they serve,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Griggers clearly violated his oath with his egregious actions and has no place in law enforcement.”
“We are committed to keeping our communities safe,” said Assistant Special Agent in Charge John Schmidt, ATF Atlanta Field Division. “This investigation demonstrates how ATF investigates the illegal possession and manufacturing of illegal firearms by partnering with our local and federal counterparts, in this case the Wilkinson County Sheriff’s Office and the Federal Bureau of Investigation. Preventing the illegal possession of firearms is a key focus of ATF’s strategy to combat violent crime.”
As part of a California investigation into a man making violent political statements on social media, FBI agents discovered a group text with Griggers, who was a Deputy with the Wilkinson County Sheriff’s Office. In the group text, Griggers made statements that he was manufacturing and acquiring illegal firearms, explosives and suppressors. He also expressed viewpoints consistent with racially motivated violent extremism, including the use of racial slurs, slurs against homosexuals and making frequent positive references to the Nazi holocaust.
On November 19, 2020, agents executed a search warrant at Griggers’ residence and searched his Wilkinson County Sheriff’s Office duty vehicle. Inside his duty vehicle, officers found multiple firearms, including a machinegun with an obliterated serial number. The machinegun was not issued to the defendant, and he was not allowed to have the weapon in his law enforcement car. An unregistered short barrel shotgun was found in his home. In all, between the defendant’s residence and duty vehicle, officers found 11 illegal firearms.
The case was investigated by FBI, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Wilkinson County Sheriff’s Office.
Assistant U.S. Attorney Will R. Keyes is prosecuting the case.
Augusta Resident Sentenced to 210 Months in Prison for Abusing Columbus Minors He Met OnlineRead the Press Release
COLUMBUS, Ga. – An Augusta, Georgia, man was sentenced to serve 210 months in federal prison today, after pleading guilty to coercion and enticement of two Columbus minors he befriended on the social media app Snapchat, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Todd Matthew Jones, 28, of Augusta, was sentenced by U.S. District Judge Clay Land to serve 210 months on each count concurrent to be followed by ten years of supervised release . In addition, Jones will be required to register as a sex offender upon his release from prison. Jones previously pleaded guilty to two counts of coercion and enticement of a minor. There is no parole in the federal system.
“Our office shares a relentless commitment with our federal, state and local law enforcement partners to locate and apprehend all individuals who exploit and abuse children,” said Acting U.S. Attorney Peter Leary. “Thanks to the efforts of the Columbus Police Department and FBI, this child predator will no longer be able to abuse young people he targets online.”
"The families of the minor victims and the victims themselves in this case could never find justice in any sentence Jones could have received," said Chris Hacker, Special Agent in Charge of FBI Atlanta. “This case is another example of how easy it is for young people to become victims by using social media apps. We hope that others can learn from this case and we will continue to pursue any predators who commit such heinous crimes."
According to court documents, Jones met a 13-year-old middle school male, “John Doe,” on the social media app Snapchat. Jones proceeded to send the victim sexually explicit photos of himself and encouraged John Doe to do the same, which he did. Following a series of additional Snapchat conversations, the defendant traveled to Columbus to meet John Doe and sexually abused him. John Doe’s mother discovered the relationship and Jones was taken into custody on December 1, 2018. During the investigation, agents found a second victim, a 16-year-old female minor, “Jane Doe,” who said she met the defendant on Snapchat. Jane Doe told investigators she engaged in sexual activities with the defendant on five occasions. The female victim was encouraged to, and did, send sexually explicit photos of herself to the defendant. Investigators found sexually explicit videos of Jane Doe on the defendant’s cell phone as well as child pornography.
The case was investigated by the Columbus Police Department’s Special Victims Unit and the FBI.
Assistant U.S. Attorney Crawford Seals prosecuted the case for the Government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Family Pet Finds Bag of Meth, Drug Trafficker Pleads GuiltyRead the Press Release
VALDOSTA, Ga. – A Thomas County, Georgia, dog found a bag containing a large quantity of methamphetamine, sparking a chain of events resulting in a Meigs, Georgia, resident pleading guilty to distributing methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Timothy Bernard Reese, 44, of Meigs, pleaded guilty to one count possession with intent to distribute methamphetamine before U.S. District Judge Hugh Lawson on Thursday, April 22. Reese faces a maximum twenty years of imprisonment to be followed by three years of supervised release and a maximum fine of $1,000,000. A sentencing date has not been scheduled. There is no parole in the federal system.
“It’s not every day that a family pet helps nab a drug trafficker. I want to commend the concerned Thomas County citizen and his devoted dog for helping to bring this methamphetamine dealer to justice,” said Acting U.S. Attorney Peter D. Leary. “The Thomas County-Thomasville Narcotics/Vice unit continues to do an outstanding job protecting the citizens of their community and curbing the flow of deadly narcotics into south Georgia.”
“We are all in this fight against drugs together. We welcome help from anybody including family pets,” said Lieutenant Commander Louis Schofill, Thomas County-Thomasville Narcotics/Vice Division.
According to facts admitted by Reese in open court, a resident of Ochlocknee (Thomas County), Georgia, called authorities on December 13, 2019, regarding a suspicious brown satchel found by his dog. The dog’s owner reported that his dog had come home that day carrying the bag. When the owner opened the bag to check for identification, he found what appeared to be large quantities of illegal narcotics and immediately called the Thomas County Sheriff’s Office. The contents tested positive for 154.78 grams of methamphetamine. Lottery tickets were also found inside of the bag.
Thomas County-Thomasville Narcotics/Vice agents were able to pinpoint the exact location and time that the lottery tickets had been purchased. Pulling surveillance video from the Susie Q's Foods in Meigs, officers observed Reese purchasing the lottery tickets; on December 16, 2019, the police obtained an arrest warrant for Reese. The next day, a woman filed a report with the Cairo Police Department alleging that on December 13, 2019, Reese came into her room at the Grady Lodge and punched her in the face, fracturing her eye socket, and demanded to know where his methamphetamine was located. Reese was taken into custody on December 19, 2019, and he subsequently admitted that the brown bag belonged to him, and he planned to distribute the methamphetamine.
Reese has prior felony convictions for burglary and possession of firearm by a convicted felon, both in the Superior Court of Tift County.
The case was investigated by the Thomas County-Thomasville Narcotics & Vice Unit.
Assistant U.S. Attorney Sonja Profit is prosecuting the case.
DEA’s 20th Prescription Drug Take-Back Day is SaturdayRead the Press Release
MACON, Ga. – The Drug Enforcement Administration’s (DEA) Atlanta Divisional Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold its 20th National Prescription Drug Take-Back Day on Saturday, April 24, 2021 from 10 a.m. to 2 p.m. local time.
This one-day event will make it convenient for the public to rid their homes of potentially dangerous prescription drugs. At the event, Georgians will be able to drop off their expired, unused, and unwanted pills at sites across the state free of charge, no questions asked. By doing so, they will help prevent prescription drug abuse and theft. Georgians participating in DEA’s last take-back held on October 24, 2020, yielded 7,112 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state.
“The abuse of prescription medications often begins with the misuse or theft of these drugs from home medicine cabinets. DEA’s Take Back Day is a great opportunity for the public to be part of the solution and dispose of potentially dangerous drugs safely,” said Acting U.S. Attorney Peter D. Leary.
“DEA’s twentieth take-back event will allow Americans to safely and properly dispose of their unwanted/unused prescription medications,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. “DEA will work hand-in-hand with a number of law enforcement, Tribal and community partners, all in effort to stem the tide of prescription drug abuse.”
According to the Centers for Disease Control and Prevention, the U.S. has seen an increase in overdose deaths during the COVID-19 pandemic, with 87,200 Americans dying as a result of a drug overdose in a one-year period (Sept. 1, 2019 to Sept. 1, 2020), the most ever recorded in a 12-month period. The increase in drug overdose deaths appeared to begin prior to the COVID-19 health emergency, accelerating significantly during the first months of the pandemic.
The public can drop off potentially dangerous prescription medications at collection sites which will adhere to local COVID-19 guidelines and regulations in order to maintain the safety of all participants and local law enforcement. Several communities across the Middle District of Georgia will be holding Take Back Day disposal sites. To find a collection site, please visit www.deatakeback.com.
DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs. Liquids (including intravenous solutions), syringes and other sharps, and illegal drugs will not be accepted. DEA will continue to accept vaping devices and cartridges at its drop off locations provided lithium batteries are removed.
Helping people dispose of potentially harmful prescription drugs is just one way DEA is working to reduce addiction and stem overdose deaths. Learn more about the event at www.deatakeback.com, or by calling 800-882-9539.
The DEA also encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEA’s interactive websites at www.justhinktwice.com, www.GetSmartAboutDrugs.com and www.dea.gov. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv.
Five Defendants Involved in SWGA Meth Trafficking Wiretap Case Plead GuiltyRead the Press Release
ALBANY, Ga.– Five defendants involved in the distribution of up to 13 kilograms of methamphetamine in southwest Georgia have pleaded guilty to their crimes in federal court, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
On Monday, April 19, Xavier Jordan, 32, of Cairo, Georgia, pleaded guilty to possession with intent to distribute methamphetamine. Tobias Sanders, 31, of Cairo, Georgia, pleaded guilty to pleaded guilty to one count conspiracy to possess with intent to distribute methamphetamine. On Thursday, April 15, R. Kevin Barrineau, 47, of Cairo, Georgia, pleaded guilty to one count conspiracy to possess with intent to distribute controlled substances. Joseph “Bae Bae” Jones, 31, of Cairo, Georgia, pleaded guilty to one count conspiracy to possess with intent to distribute controlled substances. On July 7, 2020, Phil Grim, 44, of Cairo, pleaded guilty to one count conspiracy to possess with intent to distribute controlled substances. All defendants entered their pleas before U.S. District Judge Leslie Gardner. All five defendants face a mandatory minimum of ten years to a maximum of life imprisonment to be followed by a minimum of five years of supervised release and a $10,000,000 fine. There is no parole in the federal system.
“Drug traffickers who distribute large quantities of methamphetamine in the Middle District of Georgia face steep federal prison sentences,” said Acting U.S. Attorney Leary. “I want to commend the GBI for conducting this significant investigation into methamphetamine trafficking in southwest Georgia and working to protect our communities from this poison.”
“The pleas of these defendants are the direct result of the effective partnership between our local, state and federal agencies. We will work tirelessly together to hold accountable drug dealers supplying our neighborhoods with poison. The GBI is dedicated to thoroughly investigating these crimes to lead to successful prosecution,” said GBI Director Vic Reynolds.
GBI agents conducted a wiretap investigation into the drug distribution activities of Jones, beginning in March 2019. The investigation revealed that Jones and his co-defendants were engaged in the distribution of methamphetamine in southwest Georgia. According to Jones’ signed plea agreement, the investigation into his methamphetamine distribution activities began when a police report was filed on December 13, 2017, with the Cairo Police Department about the kidnapping of Jones, Sanders and another individual. From that investigation, and subsequent video and undercover surveillance of Jones and co-defendants, law enforcement learned that Jones was a major methamphetamine supplier operating in Cairo.
Jones was taken into custody following a search of his residence on Alison Drive in Cairo on June 12, 2019. Inside the home, agents found a quantity of methamphetamine floating in the toilet and in the sewage line, $13,323 in cash, two handguns, digital scales and 16 cellular phones. In addition, written ledgers describing various transactions amounting to the distribution of 13 kilograms of methamphetamine were discovered in Jones’ vehicle. Co-defendant Jordan, acting under Jones’ direction as a courier and under surveillance, was arrested in possession of 1,850 grams of 98% pure methamphetamine on May 5, 2019. Co-defendant Grim was captured under surveillance purchasing quantities of methamphetamine from Jones and admitted in his signed plea agreement to seeing four to five pounds of methamphetamine during one encounter with Jones at his Alison Drive residence. Co-defendant Sanders was taken into custody following a June 12, 2019 search of his Marshall Street, Thomasville, Georgia, residence where agents found a quantity of methamphetamine, digital scales, two handguns and $1,923 in cash. In addition, Sanders was listed as a recipient of methamphetamine in Jones’ ledger book. Co-defendant Barrineau was intercepted in wiretaps purchasing quantities of methamphetamine from Jones.
The case was investigated by GBI. Assistant U.S. Attorney Leah E. McEwen prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Tifton, Georgia, Bank Robber Sentenced to PrisonRead the Press Release
ALBANY, Ga. – A man who robbed a Tifton bank in 2018, telling the bank clerk he was in possession of a bomb, has been sentenced to federal prison without parole for his crime, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Randy Angelo Hill, 35, of Tifton, was sentenced to serve 72 months in prison by U.S. District Judge Louis Sands on Wednesday, April 14. Hill previously pleaded guilty to one count bank robbery. There is no parole in the federal system.
“The penalty is federal prison time for individuals who choose to commit violent acts of crime that terrorize our citizens,” said Acting U.S. Attorney Leary. “I want to thank our law enforcement partners at the federal and local levels who worked seamlessly to quickly arrest the defendant and restore peace to the Tifton community.”
“Innocent citizens terrorized by acts like this never fully recover from the trauma it causes,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The best we can do for them is to make sure the individuals who cause the trauma are held accountable to the fullest extent of the law. That was only possible in this case because of our partnerships and the quick reaction of the Tifton Police Department and the Tift County Sheriff Office.”
According to the facts he admitted under oath before the Court, Hill robbed the South Georgia Banking Company located at 725 West 2nd Street on October 2, 2018. Undisguised, Hill dropped a plastic bag over the teller counter and told an employee, “This is a robbery. I have a bomb. Put money in the bag. I will blow everybody up here.” Hill fled on foot with stolen cash and was apprehended by Tifton Police that day.
This case was investigated by the FBI, the Tifton Police Department and the Tift County Sheriff’s Office. Criminal Division Chief Michael Solis is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
79th Defendant Linked to SWGA Meth Distribution Ring is Sentenced to PrisonRead the Press Release
ALBANY, Ga. – The seventy-ninth and final defendant connected to a major methamphetamine distribution ring supplying illegal drugs across the southeastern United States was sentenced to serve 96 months in a federal prison, said Peter Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Kim Wesley, 48, of Nashville, Georgia, was sentenced on Thursday, April 15, by U.S. District Judge Leslie Gardner to 96 months imprisonment to be followed by eight years of supervised release. Wesley previously pleaded guilty to one count distribution of methamphetamine. Wesley is one of 79 co-defendants in the 2016 Boris Fuller methamphetamine distribution wiretap investigation. All 79 defendants have been federally charged, convicted and sentenced. There is no parole in the federal system.
“The investigation to bring down a significant drug trafficking organization operating out of a small southwest Georgia community began four years ago. Law enforcement has never backed down from ensuring justice is served to dozens of individuals involved in distributing large amounts of methamphetamine into communities across the southeastern United States,” said Acting U.S. Attorney Leary. “I want to thank our many law enforcement partners who worked together to dismantle this drug trafficking ring.”
Between May 17, 2016 and August 2, 2016, state and federal search warrants were obtained authorizing investigators to obtain text messages and other electronic content from relevant cell phones. A review of these communications revealed that the known leader of the methamphetamine distribution ring, Boris Fuller, 42, of Moultrie, and his co-conspirators were distributing approximately four pounds of methamphetamine a week to customers in Georgia, Florida, Kentucky and South Carolina. These communications also showed that Fuller controlled a network of couriers that were traveling to Atlanta to acquire bulk quantities of methamphetamine. For his crime, Fuller was sentenced to serve 30 years in a federal prison to be followed by ten years of supervised release on October 26, 2018, by Judge Gardner after pleading guilty to conspiracy to possess with intent to distribute methamphetamine. Authorities estimate that an organization of 79 individuals regulated by Fuller was responsible for the distribution of more than 20 kilograms of methamphetamine in and around Moultrie from May until November 2016. The names of the additional defendants previously sentenced to prison for their involvement in the Fuller methamphetamine distribution investigation are listed in earlier press releases on the USAO Middle District of Georgia website. You can find them by visiting www.justice.gov/usao-mdga.
The case was investigated by the DEA, GBI, Georgia Department of Corrections, Georgia Department of Community Supervision, Mid-South Narcotics Task Force, Colquitt County Sheriff’s Office, Crisp County Sheriff’s Office, Tift County Sheriff’s Office, Henry County Sheriff’s Office, Grady County Sheriff’s Office, Berrien County Sheriff’s Office, Cook County Sheriff’s Office, Leon County Florida Sheriff’s Office, Volusia County Florida Bureau of Investigation and Moultrie Police Department. Assistant U.S. Attorney Leah E. McEwen prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Felon Pleads Guilty to Illegal Gun Possession after Hahira, Georgia, Traffic StopRead the Press Release
ALBANY, Ga. – A convicted felon caught carrying a firearm during a traffic stop in Lowndes County, Georgia, has pleaded guilty to his crime, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
James Richard Shivers, 32, of Valdosta, pleaded guilty to one count possession of a firearm by a convicted felon before U.S District Judge Louis Sands in Albany federal court. Shivers faces a maximum sentence of ten years in prison to be followed by three years of supervised release and a $250,000 fine. There is no parole in the federal system.
“Convicted felons are prohibited from possessing guns, and those who do will face the possibility of federal prosecution,” said Acting U.S. Attorney Leary. “I want to thank the Hahira Police Department for their partnership investigating federal gun cases.”
“It was great working with the U.S. Attorney’s Office on this case. The Project Safe Neighborhood program has been a great gateway to prosecute local offenders on the federal level and in the end keeping our neighborhoods safe just as the program is named. We look forward to working with the United States Attorney’s Office for the Middle District of Georgia in the future and would like to thank all those involved,” said Hahira Police Department Cpl. Todd Pitchford.
At midnight on April 13, 2020, a Hahira Police Department officer was on patrol when he saw a pickup truck driven by the defendant that did not have a license plate or any type of temporary tag attached to it and conducted a routine traffic stop. Shivers did not have car insurance and the vehicle registration had been cancelled in 2017. The officer observed an open bottle of Jack Daniels whiskey in plain view. When the officer asked if anything illegal was in the truck, Shivers admitted that he had a firearm in the passenger side door. Shivers had previously been convicted in the Superior Court of Cook County, Georgia, of five counts of forgery and one count of theft by taking. It is illegal for a convicted felon to possess a firearm.
The case was investigated by the Hahira Police Department and is being prosecuted by Assistant U.S. Attorney Alex Kalim. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Macon Repeat Offenders Sentenced to Prison Under Federal Firearms LawRead the Press Release
MACON, Ga. – Two convicted felons with lengthy criminal histories were sentenced to federal prison this week in separate cases, both for violating federal firearms law by illegally possessing guns, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Today, Charles Allen Franklin, 35, of Macon, was sentenced to serve 105 months in federal prison to run consecutive to a prior conviction for possession with intent to distribute cocaine in the Superior Court of Bibb County, Georgia after previously pleading guilty in federal court to one count possession of a firearm by a prohibited person. In addition, U.S. District Judge Tilman “Tripp” Self ordered the defendant serve three years of supervised release. On Wednesday, April 7, Calvin Bernard Collins, 47, of Milledgeville, Georgia, was sentenced to serve 45 months in a federal prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell. Collins’s federal sentence is to be served consecutively to a three-year sentence for theft by conversion in the Superior Court of Jones County, Georgia. Collins previously pleaded guilty in federal court to one count of possession of a firearm by a convicted felon. There is no parole in the federal system.
“Repeat felons who choose to carry guns in Macon risk landing in federal prison,” said Acting U.S. Attorney Leary. “Thank you to the Bibb County Sheriff’s Office and ATF for their work investigating federal gun cases and working to protect the community from violence.”
“It is illegal for any convicted felon to possess a firearm,” said Arthur Peralta, ATF Atlanta Special Agent in Charge. “These illegally possessed guns are most likely to be used in a violent crime and it is these types of guns that we need to get off our streets. ATF will continue to work with our Federal and State partners to improve safety in each and every community we serve.”
“We can hope these sentences send a clear message to convicted felons of the serious consequences of the possession of a firearm. I am grateful for the relationship between the sheriff’s office and our federal partners to continue to remove these potentially dangerous individuals from our streets,” said Bibb County Sheriff David Davis.
Franklin was arrested in the early evening of August 9, 2019, after he failed to stop at a stop sign at the intersection of Case Street and Munford Road in Macon, then drove an additional two miles before causing a crash with another vehicle at Case Street and Buckner Avenue. The driver of the other vehicle was injured and was transported to the hospital. Franklin was driving on a suspended license, and officers found a loaded revolver in his car, along with 871.2 grams of marijuana and three cell phones. Franklin has multiple felony convictions, including two separate convictions of possession of cocaine with intent to distribute in the Superior Court of Bibb County.
Collins was arrested in illegal possession of a firearm on May 14, 2019, outside of the Fish Port restaurant in Macon. Law enforcement was alerted to the scene in the afternoon, and upon approaching Collins, noticed what appeared to be a firearm in his pocket. The police asked Collins if he had a weapon, and Collins reached in his pocket. Collins was told not to reach in his pockets, and the firearm fell out of his pocket during a brief struggle to detain him. Collins has multiple prior convictions, including aggravated assault and kidnapping in the Superior Court of Bibb County, Georgia, and was on probation at the time for the offense of possession of cocaine in the Superior Court of Jones County, Georgia.
The investigations were conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
These cases are also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
Both cases were investigated by the Bibb County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorney Will Keyes prosecuted the cases for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Reptile Dealer Arrested on Lacey Act and Firearms ChargesRead the Press Release
VALDOSTA, Ga. – A reptile dealer, with a residence in Valdosta, Georgia, appeared in Columbia, South Carolina, federal court on Wednesday, March 31, for his initial appearance on Lacey Act and firearms charges arising from an indictment unsealed today in the Middle District of Georgia, said Acting U.S. Attorney Peter D. Leary of the U.S. Attorney’s Office for the Middle District of Georgia (USAO-MDGA).
Ashtyn Michael Rance, 35, of Dalzell (Sumter County), South Carolina, was charged by a federal grand jury in the Middle District of Georgia on March 9, for trafficking vipers and turtles, as well as illegally possessing two firearms. U.S. Fish and Wildlife Service (USFWS) agents arrested Rance on Tuesday, March 30, on a warrant to face the charges in the Middle District of Georgia. The maximum sentence under the Lacey Act and firearms charges are five and 10 years of imprisonment, respectively, and a $250,000 fine for each charge.
The indictment alleges that in February 2018, Rance sold 16 spotted turtles and three eastern box turtles to a buyer in Florida and shipped the reptiles from Valdosta, Georgia, in a package falsely labeled as containing tropical fish and lizards. The indictment also alleges that in May 2018, Rance sent a second package to Florida with a label stating that it contained harmless reptiles and ball pythons when in reality, Rance had shipped 15 Gaboon vipers, which are venomous snakes. Finally, the indictment alleges that on May 11, 2018, law enforcement authorities executed a search warrant at Rance’s Valdosta home, where they recovered a Bushmaster Carbine .223 caliber rifle and a Mossberg 12-gauge shotgun. It is a violation of federal law for a convicted felon to possess a firearm, and Rance has a prior felony conviction.
An indictment is a set of allegations based upon a finding of probable cause by a grand jury. A defendant is presumed innocent until convicted.
“Illegal wildlife trafficking can have devastating effects, and our office will prosecute individuals found in violation of the Lacey Act and other environmental protection laws,” said Acting U.S. Attorney Leary. “I want to thank the U.S. Fish and Wildlife Service, ATF, and the Georgia and South Carolina Departments of Natural Resources for their work investigating this case.”
“Rance’s reckless shipment of venomous snakes and illegal possession of firearms demonstrate the dangers of wildlife trafficking,” said Acting Assistant Attorney General Jean E. Williams of the Justice Department’s Environment and Natural Resources Division (ENRD). “I applaud our federal and state law enforcement partners for keeping the public and delivery couriers safe.”
“Wildlife trafficking is a serious crime that impacts species at home and abroad,” said Special Agent in Charge Stephen Clark for the USFWS Office of Law Enforcement. “I would like to thank the Justice Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Georgia and South Carolina Departments of Natural Resources for their assistance with this case. Together, we have stopped highly venomous snakes, and our nation’s own wildlife, from being smuggled.”
The federal Lacey Act is the nation’s oldest wildlife trafficking statute and prohibits, among other things, transporting wildlife in interstate commerce if the wildlife was illegal under state laws. The indictment against him alleges that Rance possessed and sold the reptiles in violation of Georgia laws. It also is a Lacey Act violation to falsely label a package containing wildlife.
The spotted turtle (Clemmys guttata) is a semi-aquatic turtle native to the eastern United States and Great Lakes region. The eastern box turtle (Terrapene carolina carolina) is endemic to forested regions of the East Coast and Midwest. Collectors prize both species in the domestic and foreign pet trade market. The Gaboon viper (Bitis gabonica) is native to central Sub-Saharan Africa. Its venom can cause shock, loss of consciousness or death in humans.
The case is being investigated by USFWS Office of Law Enforcement in Vero Beach, Florida, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Georgia Department of Natural Resources and the South Carolina Department of Natural Resources as part of Operation Middleman. The operation focuses on the trafficking of reptiles from the United States to China.
Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Sonja Profit of the Middle District of Georgia are prosecuting the case, with support from Assistant U.S. Attorney Winston Holliday of the District of South Carolina. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
An indictment is only an accusation, and the defendant is presumed innocent until proven otherwise before a jury at trial.
Repeat Offender Pleads Guilty in Heroin Investigation, Faces Max 30 Years ImprisonmentRead the Press Release
MACON, Ga. – A repeat offender arrested during an investigation into the distribution of heroin in Middle Georgia entered a guilty plea in federal court this week, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Kenneth Bernard Miles, 59, of Jonesboro, Georgia, pleaded guilty to one count distribution of heroin before U.S. District Judge Marc Treadwell on Wednesday, March 24. Miles faces a maximum of 30 years in federal prison to be followed by a minimum of six years of supervised release and up to a possible $2,000,000 fine. Sentencing is scheduled for June 10, 2021. There is no parole in the federal system.
“The penalty is steep for repeat drug traffickers who push the most deadly and addictive illegal opioids into our communities,” said Acting U.S. Attorney Leary. “Thanks to the combined efforts of the DEA, GBI, Butts County Sheriff’s Office and Byron Police Department, a known source of heroin has been cut off.”
“The mission of DEA is unwavering--we combat drug traffickers by investigating those who distribute illegal drugs (in this case heroin),” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. “Drugs like heroin ultimately cause immeasurable damage to our communities. The successful investigation against this reoffender and subsequent prosecution led to today’s guilty plea. The case’s outcome is an accomplishment for law enforcement and a victory for the Middle Georgia community.”
On June 20, 2020, a confidential source (CS) contacted Miles about obtaining heroin. They agreed to meet off Exit 205 on I-75 in Butts County, Georgia. Prior to meeting with Miles, the CS was searched by agents with the Drug Enforcement Administration (DEA) and provided with an audio/video recording device. The two met, and Miles provided a bag of what was later confirmed to be 27.47 grams of heroin. As part of his plea, Miles admitted that the amount of heroin attributable to him in the investigation was more than 3 kilograms, but less than 10 kilograms.
Miles was previously convicted of conspiracy to manufacture, distribute and possess with intent to distribute more than five kilograms of cocaine and more than 50 grams of cocaine base and possession with intent to distribute more than 500 grams of cocaine in the Northern District of Florida. In that case, Miles was sentenced to a total of 135 months imprisonment and ten years of supervised release on April 12, 2006. In pleading guilty this week in Middle Georgia, Miles admitted that he had violated the terms of his supervised release from his prior Northern District of Florida conviction.
This case was investigated by the DEA, GBI, Butts County Sheriff’s Office and Byron Police Department. Assistant U.S. Attorney Elizabeth Howard is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Meth Courier Pleads Guilty in DEA-led Wiretap Investigation into Drug Trafficking in Middle GeorgiaRead the Press Release
MACON, Ga. – A Macon, Georgia, resident pleaded guilty this week to conspiring to distribute methamphetamine after being arrested in an extensive drug trafficking wiretap investigation led by the Drug Enforcement Administration (DEA), said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Joshua Noojin, 40, of Macon, pleaded guilty to one count conspiracy to possess with intent to distribute methamphetamine before U.S. District Judge Marc Treadwell on Wednesday, March 24. Noojin faces a maximum of 20 years in federal prison to be followed by a minimum of three years of supervised release and a maximum $1,000,000 fine. Sentencing is scheduled for June 10. There is no parole in the federal system.
“The DEA is to be commended for spearheading this investigation into a prolific methamphetamine ring that was supplying vast amounts of this deadly narcotic to the Macon community,” said Acting U.S. Attorney Leary. “The work of DEA, Bibb County Sheriff’s Office, Peach County Sheriff’s Office and Marietta Police Department to shut down this drug trafficking operation has undoubtably saved lives.”
“Strong law enforcement partnerships which led to the dismantlement of this once-thriving ‘meth’ ring underscores the power of combined forces and strategic partnerships. These partnerships are vital in the war against ‘meth’ and other dangerous drugs,” said Robert J. Murphy, the Special Agent in Charge of the U.S. Drug Enforcement Administration’s Atlanta Field Division. “This defendant once profited by spreading this insidious poison throughout Middle Georgia and elsewhere, but DEA and its law enforcement partners are committed to removing such criminals in order to protect our communities.”
DEA agents began investigating the illegal narcotics distribution activities of co-defendant Richard Charles Allen, 44, of Macon, in the Middle Georgia region in April 2019. DEA conducted a series of controlled purchases from Allen using a confidential informant (CI) but were unable to identify Allen’s source of methamphetamine supply. As a result, agents sought and obtained a wiretap order on Allen’s phone number from a federal judge. Allen negotiated the purchase of large quantities of methamphetamine from sources in the Atlanta area on August 21, 2019, September 1, 2019 and September 7, 2019. On each occasion, Allen sent Noojin to purchase methamphetamine on his behalf and agents observed Noojin’s movements. Noojin was taken into custody on September 7, 2019, after obtaining 990 grams of methamphetamine.
Allen was indicted by a federal grand jury on June 16, 2020, and is charged with the following: one count of conspiracy to possess with intent to distribute methamphetamine, two counts of possession with intent to distribute methamphetamine, three counts of distribution of methamphetamine, one count of possessing a firearm in furtherance of a drug trafficking crime and one count of possession of a firearm by a convicted felon.
The case was investigated by the Drug Enforcement Administration, the Bibb County Sheriff’s Office, the Peach County Sheriff’s Office and the Marietta Police Department. Assistant U.S. Attorney Steven Ouzts is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Columbus Resident Pleads Guilty to Robbing Wells Fargo BankRead the Press Release
COLUMBUS, Ga. – The man who robbed a Columbus Wells Fargo bank is facing a maximum 20 years in prison for his crime, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Emory Fredrick, 57, of Columbus, pleaded guilty to one count bank robbery before U.S. District Judge Clay D. Land on Tuesday, March 23. Fredrick is facing a maximum 20 years imprisonment to be followed by three years of supervised release and a $250,000 fine. There is no parole in the federal system. Sentencing has been scheduled for July 14, 2021 in Columbus, Georgia.
“Robbing banks puts employees, community members and even the bank robber in danger. Such actions will not be tolerated,” said Acting U.S. Attorney Leary. “I want to thank the Columbus Police Department and the FBI for quickly apprehending the defendant and helping restore order to the Columbus community.”
“Fredrick's actions traumatized both bank employees and customers,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Thanks to the FBI, Columbus Police Department and the public he was apprehended quickly and unable to threaten anyone else.”
“I am pleased with the successful prosecution of this case and I really appreciate the dedicated work of our officers and FBI. We will continue our partnership as we work to make Columbus a safe place to live,” said Chief Freddie Blackmon, Columbus Police Department.
On March 11, 2019, Fredrick entered the Wells Fargo Bank at 5538 Whittlesey Boulevard in Columbus, Georgia. He walked up to a teller and said, “This is a stickup.” Fredrick then instructed the teller to give him all large bills. The teller believed that Fredrick could have been armed because he kept messing with one of his pockets. The defendant collected the money into a grey bag he brought, a total of $1138, and walked out of the bank. The Columbus Police Department and FBI apprehended Fredrick within a few hours of the robbery, utilizing both images captured on security cameras at the scene as well as photos and verbal descriptions from bystanders leading to his quick capture.
The case was investigated by the Columbus Police Department and FBI. Assistant U.S. Attorney Amy Helmick is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Fortson, Georgia Man Pleads Guilty in International Child Exploitation CaseRead the Press Release
COLUMBUS, Ga. – A Fortson, Georgia man has pleaded guilty to coercion and enticement of a minor as a result of an international child exploitation investigation, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Brandon Bywater, 27, of Fortson, Georgia, pleaded guilty to one count coercion and enticement of a minor before U.S. District Judge Clay D. Land. Bywater faces a mandatory minimum sentence of ten years and up to life in prison, a term of supervised release of not less than five years and up to lifetime supervision, and a $250,000 fine. In addition, Bywater will be required to register as a sex offender under the Sex Offender Registration Act. Sentencing is scheduled for July 14, 2021. There is no parole in the federal system.
“Our office will pursue federal prosecution to its fullest against those who seek to harm children,” said Acting U.S. Attorney Leary. “I commend the excellent work of Homeland Security Investigations and the Harris County Sheriff’s Office, and also extend our gratitude to the Royal Canadian Mounted Police (RCMP) Centre for Missing and Exploited Children for its critical role launching this investigation and helping to stop a child predator.”
“Great teamwork and the dedication to protecting our most vulnerable resource, our children, led to the successful resolution of this case,” said Special Agent in Charge Katrina W. Berger, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “This case reinforces the need for caution when using social media or connecting with people online because you don’t know who you’re interacting with. The more vigilant you are the more you help us prevent these crimes.”
On June 26, 2018, a Kik social media app user “drawingkid500” uploaded child pornography. This was detected by Kik and forwarded to the Royal Canadian Mounted Police (RCMP) Centre for Missing and Exploited Children. The case was referred to Homeland Security Investigations (HSI) after the RCMP geo-located the IP address of the Kik user to the United States. HSI’s investigation led to a search warrant of Bywater’s residence. Bywater admitted to being Kik user “drawingkid500” and that he sent, received and downloaded images of child pornography, including images of toddlers and infants. Agents discovered 27 images of child exploitation on Bywater’s phone, with 14 involving child pornography of prepubescent children. During a forensic examination of a device seized from the defendant, it was discovered that Bywater had texted with a 13-year-old 7th grader more than 400 times. In these texts, Bywater initially pretended to be a high school sophomore named “Jack” and enticed the victim to send nude photos of herself. In addition to receiving nude photos of the victim, Bywater sent nude photos of himself to the girl.
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 case was investigated by Homeland Security Investigations (HSI) and the Harris County Sheriff’s Office. Assistant U.S. Attorney Crawford Seals is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Repeat Meth Trafficker Sentenced to 14 Years Federal PrisonRead the Press Release
VALDOSTA, Ga. – A Doerun, Georgia, resident found guilty of distributing large amounts of methamphetamine in two southwest Georgia communities was sentenced to 14 years in federal prison today for his crimes, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Samuel Matthew “Cruz” Howard, 27, of Doerun, Georgia, was sentenced to serve 168 months in a federal prison, to be followed by five years of supervised release, by U.S. District Judge Louis Sands after Howard was found guilty of two counts of possession of methamphetamine with intent to distribute following a bench trial before Judge Sands on August 6, 2020. There is no parole in the federal system.
“The defendant brazenly continued pushing large quantities of methamphetamine into southwest Georgia communities, even following his first arrest. Howard’s repeat criminal actions have resulted in a lengthy federal prison sentence,” said Acting U.S. Attorney Leary. “I want to commend the Thomas County-Thomasville Narcotics/Vice Division and the DEA for their excellent investigative work in this case and helping bring this repeat offender to justice.”
“This ‘meth’ trafficker, who happens to be a repeat offender, was ultimately sentenced because of DEA’s commitment to remove dangerous drugs from our streets to protect our communities,” said the Special Agent in Charge of the DEA Atlanta Field Division, Robert J. Murphy. “Mr. Cruz will now spend well-deserved time in prison, and his apprehension makes the southwest Georgia community a safer place today.”
“As drug dealers prey on communities, they often ignore county or state lines. It’s great to have the cooperation of all state and federal agencies to aid in the arrest and prosecution of these drug traffickers. Hopefully, Mr. Howard’s arrest and incarceration will be a deterrent to current and/or future drug traffickers,” said Lieutenant Commander Louis Schofill, Thomas County-Thomasville Narcotics/Vice Division.
According to the facts presented by the Government, the defendant was taken into custody on two separate occasions for attempting to distribute large quantities of methamphetamine in communities in southwest Georgia. The first incident occurred on October 11, 2016. A Thomas County-Thomasville Narcotics/Vice Division agent received information from a confidential source (CS) who stated that a male known as “Cruz” would be delivering a large quantity of methamphetamine to someone at a residence on North Church Street in Meigs, Georgia, within the hour. Agents, conducting surveillance, observed the defendant drive up to the residence in a blue Buick, and they approached Howard. During a legal search of Howard’s vehicle, agents found three plastic sandwich bags containing 85.2 grams of 99% pure “ice” methamphetamine inside the center console armrest, a gray zip pouch containing numerous empty plastic sandwich bags, a digital scale and $1,819 under the armrest. A search warrant of Howard’s cell phone revealed numerous text messages to and from Howard discussing drug transactions and prices right up to the hour of his arrest.
The second incident occurred on April 26, 2018, when Howard was arrested in possession of approximately 222.3 grams of methamphetamine. This time, a CS contacted Howard via text message to arrange the purchase of methamphetamine from Howard at a McDonald’s in Adel, Georgia. Howard was taken into custody at the McDonald’s in possession of a box with “Gucci” written on it, containing 222.3 grams of methamphetamine, found inside his blue Buick. The defendant has a criminal history and was previously convicted of Theft by Taking in Colquitt County Superior Court.
The case was investigated by Drug Enforcement Administration (DEA) and Thomas County-Thomasville Narcotics/Vice Division. Assistant U.S. Attorney Leah McEwen prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Convicted Felon with Violent Criminal History Faces Ten Years Imprisonment for Illegally Possessing A FirearmRead the Press Release
MACON, Ga. – A convicted felon with a violent criminal history is facing a maximum ten years in federal prison for illegally possessing a firearm, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Janorick Antwon Ford, 36, of Milledgeville, Georgia, pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Marc Treadwell. Ford faces a maximum ten years in prison to be followed by three years of supervised release and a $250,000 fine. Ford will be sentenced on June 10, 2021. There is no parole in the federal system.
“The U.S. Attorney’s Office is working closely with law enforcement in the Milledgeville area and across the Middle District of Georgia to identify violent and repeat felons in illegal possession of guns for federal prosecution,” said Acting U.S. Attorney Leary. “I want to thank the law enforcement agencies involved in this case for their continued efforts to reduce violent crime in our communities.”
“If convicted violent felons want to continue wreaking havoc in our communities, we have laws to help keep them off the streets,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Thanks to an alert Baldwin County Sheriff deputy and our law enforcement partnerships, Ford was charged with a federal felony that will remove him from our community for a long time.”
On February 10, 2020 at 10:20 a.m., Ford was stopped for a routine traffic violation by a Baldwin County Sheriff’s Office deputy. The deputy smelled marijuana and observed an open container of alcohol inside the vehicle. Following a legal search of the vehicle, which included the seizure of six bags of suspected drugs and digital scales, along with other illegal drug paraphernalia, deputies found a loaded 9mm caliber pistol in the glove compartment. Ford was previously convicted of aggravated assault in Baldwin County Superior Court and possession of cocaine in Hancock County Superior Court. Ford admitted the loaded weapon was his and that it was illegal for him to possess a gun given his felony history.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Baldwin County Sheriff’s Office, the Ocmulgee Drug Task Force and the FBI-Macon Field Office. Criminal Chief Michael Solis and Assistant U.S. Attorney Paul McCommon are prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Acting U.S. Attorney Leary Warns About Fraudsters Stealing Personal Information and Claiming COVID-19 Benefits Using Fake WebsitesRead the Press Release
MACON, Ga. – The Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF) is warning that criminals are creating websites mimicking unemployment benefit websites, including state workforce agency (SWA) websites, to steal personal information and file fraudulent unemployment insurance (UI) benefits provided as a response to the COVID-19 pandemic, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
“Fraudsters, true to form, are taking criminal advantage of the unemployment insurance benefits provided to people in real need during the COVID-19 pandemic and committing identity theft by filing for benefits using stolen information. This crime is widespread, and citizens need to keep their guard up against phishing schemes and other attempts to steal personal information,” said Acting U.S. Attorney Leary. “Our office will continue our ongoing efforts to investigate and prosecute all those committing identity theft here in the Middle District of Georgia.”
The NUIFTF recently alerted citizens about the issuance of erroneous 1099-G Forms as a result of this fraud. Since UI benefits are taxable income, SWAs issue 1099-G Forms to recipients and the Internal Revenue Service (IRS) to report the amount of taxable unemployment compensation received and any withholding. Due to widespread fraud, much of it involving identity theft, citizens may receive a 1099-G indicating they collected UI benefits, when in fact they have not. In other instances, Americans may not receive a 1099-G, but later learn from the IRS or another party that their identity was used to file for UI benefits without their knowledge or consent.
There are steps that victims can take to help remedy the situation if they receive a 1099-G Form for unemployment compensation they did not receive, including filing an identity theft complaint with the Department of Justice’s National Center for Disaster Fraud (NCDF). To learn more about these steps, please visit the following website: https://www.irs.gov/identity-theft-fraud-scams/identity-theft-and-unemployment-benefits. To report fraud, taxpayers can complete an NCDF complaint form online at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form or by calling 866-720-5721.
To lure consumers to these fake websites, fraudsters send spam text messages and emails purporting to be from an SWA and containing a link. The fake websites are designed to trick consumers into thinking they are applying for unemployment benefits and disclosing personally identifiable information and other sensitive data. That information can then be used by fraudsters to commit identity theft.
Unless it is received from a known and verified source, consumers should never click on links in text messages or emails claiming to be from an SWA offering the opportunity to apply for unemployment insurance benefits. Instead, anyone needing to apply for unemployment benefits should go to an official SWA website, a list of which can be found at https://www.careeronestop.org/localhelp/unemploymentbenefits/unemployment-benefits.aspx.
Schemes that use links embedded in unsolicited text messages and emails in attempts to obtain personally identifiable information are commonly referred to as phishing schemes. Phishing messages may look like they come from government agencies, financial intuitions, shipping companies, and social media companies, among many others. Carefully examine any message purporting to be from a company and do not click on a link in an unsolicited email or text message. Remember that companies generally do not contact you to ask for your username or password. When in doubt, contact the entity purportedly sending you the message, but do not rely on any contact information in the potentially fraudulent message.
If you believe you may have entered information into a fraudulent website, resources on how to protect your information can be found at: www.identitytheft.gov.
Further information about the SWA-imposter scheme, and other major scams targeting American consumers, can be found at the Justice Department’s Transnational Elder Fraud Strike Force website: https://www.justice.gov/civil/consumer-protection-branch/transnational-elder-fraud-strike-force.
Members of NUIFTF include: Department of Labor Office of Inspector General, U.S. Secret Service, Homeland Security Investigations, IRS-Criminal Investigation, U.S. Postal Inspection Service, Social Security Administration Office of Inspector General and FDIC Office of Inspector General. Find out more about the NUIFTF at: https://www.justice.gov/file/1319301/download.
For more information about the Consumer Protection Branch, visit http://www.justice.gov/civil/consumer-protection-branch. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Incarcerated Felon Pleads Guilty to Possession of Child PornographyRead the Press Release
MACON, Ga. – A convicted felon currently serving a federal prison sentence for crimes committed in Missouri has pleaded guilty to possession of child pornography in Georgia, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jalen Ortez Gude, 27, of Hillsboro, Georgia, pleaded guilty to one count possession of child pornography before U.S. District Judge Tilman “Tripp” Self on Tuesday, March 9. Gude faces a maximum 20 years in prison to be followed by a minimum of five years up to a lifetime of supervised release and a $250,000 fine. Gude will be sentenced at 10:00 a.m. on June 1, 2021. There is no parole in the federal system.
Gude was sentenced to serve 81 months in federal prison on January 22, 2018 for wire fraud and aggravated identity theft in the Western District of Missouri. During the course of the investigation into the crimes for which he is currently imprisoned, investigators executed a search warrant on March 17, 2015 at his Hillsboro residence, recovering an iPhone and a 64GB thumb drive. The drive contained 18 photos and three videos of child pornography, including images and video that involved a minor under the age of 12.
“Prosecuting crimes against children is a top priority in the Middle District of Georgia. This defendant will be held accountable with additional federal prison time, without parole,” said Acting U.S. Attorney Leary. “I want to thank the FBI for their pursuit of justice for our most vulnerable citizens—our children.”
“Each time pornographic images of innocent children are created and shared, they are victimized again,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Our message to child predators is that we are committed and working hard to bring them to justice by getting them the toughest penalties of the law.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The case was investigated by FBI. Assistant U.S. Attorney Will Keyes is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Repeat Offender Caught Breaking into Cars in Downtown Macon Is Sentenced to Federal Prison for Illegally Possessing A FirearmRead the Press Release
MACON, Ga. – A convicted felon apprehended in possession of a firearm while attempting to break into vehicles in downtown Macon was sentenced to federal prison for his crime, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Matthew Dixon, 33, of Milledgeville, Georgia, was sentenced to serve 41 months in prison by U.S. District Judge Tilman “Tripp” Self on Tuesday, March 2, to be followed by three years of supervised release. Dixon previously pleaded guilty to one count of possession of a firearm by a convicted felon. There is no parole in the federal system.
“I applaud law enforcement for working 24/7 in an effort to keep Macon safe. Repeat offenders who are arrested in illegal possession of guns should know they face the possibility of their criminal cases being transferred to the federal court system,” said Acting U.S. Attorney Leary. “Thank you to the Bibb County Sheriff’s Office and ATF for their work in this case.”
“This case represents how potentially dangerous a career criminal with a gun can be. Thanks to the good work of the Bibb deputy and the follow up by federal authorities, this felon will be off our streets for a few years,” said Bibb County Sheriff David Davis.
On October 4, 2019, at approximately 1:26 a.m., the Bibb County Sheriff’s Office received a report of a suspicious person trying to break into parked vehicles in downtown Macon. Dixon, matching the complainant’s description and exiting the vehicle described by the complainant, was spotted by the deputy. Dixon fled on foot and the deputy saw Dixon attempt to pull something from his pants with his right hand, which was later found to be a .40 caliber pistol. The deputy repeatedly gave commands for Dixon to stop, but he did not comply and was tased after multiple warnings. Dixon was taken into custody. Dixon was previously convicted of five counts entering an auto in the Superior Court of Baldwin County, Georgia.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Bibb County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Macon Probationer Sentenced to 118 Months in Federal Prison for Attempting to Distribute 1.3 Kilos of MethRead the Press Release
MACON, Ga. – A Macon probationer was sentenced to serve more than nine years in federal prison for attempting to distribute 1.3 kilograms of methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Alexander Brock Ray, 30, of Macon, was sentenced to serve 118 months in prison to be followed by four years of supervised release by U.S. District Judge Marc Treadwell on Wednesday, March 3. Ray previously pleaded guilty to one count possession with intent to distribute methamphetamine. There is no parole in the federal system.
Law enforcement served an arrest warrant at Ray’s home on August 16, 2018 for a Bibb County Superior Court probation violation. A shotgun belonging to Ray was visible inside, along with pills, approximately 20 bags filled with suspected ecstasy, and more bags containing yellow and blue powder. Officers obtained and executed a search warrant. In total, 1.3 kilograms of methamphetamine (105 separate bags) were seized from Ray’s home, along with two semiautomatic pistols, eleven stamps being used to compress powder to pills and other drug paraphernalia. Ray had been previously convicted in Bibb County Superior Court of theft by receiving (firearm), carrying a concealed weapon, and felony obstruction in 2013. Ray was in violation of his probation at the time of his arrest in this case.
“Repeat violent offenders and drug traffickers are facing steep prison sentences across the Middle District of Georgia for choosing to continue a life of crime,” said Acting U.S. Attorney Leary. “We will continue to work closely with our law enforcement partners across the district to bring federal cases against the most egregious individuals who continually disregard the laws and disturb the peace.”
“The Bibb County Sheriff’s Office and the FBI should be commended for their joint efforts in this case. This particular defendant is facing a nearly 10-year federal prison sentence, and hopefully this large sentence will deter others from a life of crime,” said U.S. Marshal John Cary Bittick.
“Thanks to the work of the Bibb County Sheriff Office, the U.S. Marshals Service and our FBI Macon resident agency, Ray will have plenty of time to rethink his life of crime,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Criminals must learn that if they continue to plague our communities arrest after arrest, the federal authorities will make sure they are removed from those communities for lengthy sentences.”
“The sentence handed down on Mr. Ray illustrates the penalty for dealing in illegal drugs and possessing a firearm can be very substantial. We can be grateful for the investigative work of the Bibb Investigators and our federal partners to bring this individual to justice,” said Bibb County Sheriff David Davis.
The case was investigated by the Bibb County Sheriff’s Office, the U.S. Marshals Service and FBI. Assistant U.S. Attorney Will Keyes prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Columbus Convicted Felon Sentenced to Serve 14 Years in Prison for Attempting to Sell Meth in Harris County, GeorgiaRead the Press Release
COLUMBUS, Ga. – A Columbus man with a lengthy criminal history was sentenced to serve 168 months in federal prison for attempting to distribute a half-kilo of methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jeffery McBride, 40, of Columbus, was sentenced by to serve 168 months in prison to be followed by three years of supervised release by U.S. District Judge Clay D. Land after previously pleading guilty to possession of methamphetamine with intent to distribute. There is no parole in the federal system.
“With this sentencing, repeat violent offenders and drug traffickers operating in the Middle District of Georgia can clearly see the punishment that comes with federal prosecution—lengthy prison time without parole,” said Acting U.S. Attorney Leary. “I want to thank both the Harris County and Muscogee County Sheriff’s Offices and the DEA for their tremendous partnership working to bring federal cases against the most disruptive offenders in the region.”
“For all dealers trying to come into Harris County—we do not condone drug trafficking, and we have the combined strength of local, state and federal law enforcement working together to stop such activity. This 168-month federal prison sentence sends a strong message that our partnership is paying dividends toward a safer community,” said Harris County Sheriff Mike Jolley.
“The Muscogee County Sheriff’s Office is committed in working with our local, state, and federal partners to work every case from the beginning to the end, without let-up. I am pleased to see Acting U.S Attorney Peter D. Leary seeking federal prosecution. This is huge! This will send a loud message to those involved in criminal activity within the Middle District of Georgia to let them know federal prosecution is headed their way. Great job Harris County Sheriff’s Office, Muscogee County Sheriff’s Office, DEA, and the United States Attorney’s Office for the Middle District of Georgia,” said Muscogee County Sheriff Greg Countryman.
“This ‘meth’ trafficker, who is a convicted felon, was caught because of the joint efforts between DEA and its law enforcement counterparts,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. “Mr. McBride will now spend well-deserved time in prison and his sentencing makes the Columbus, Georgia community a safer place to live.”
Investigators with the Harris County Sheriff’s Office, Muscogee County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, 2019. McBride initially told undercover officers (UC) he had one kilogram of methamphetamine to sell, but later messaged the UC that he had one-half of a kilogram of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris County). The defendant was taken into custody in possession of 498.73 grams of methamphetamine. Inside the vehicle, officers discovered a loaded Glock 22 handgun. McBride was previously convicted of attempted burglary and identity fraud (2014), possession of cocaine with intent to distribute (2008), robbery and possession of a firearm by a felon (2000), and two counts of burglary (1999), all in the Superior Court of Muscogee County, Georgia.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Harris County Sheriff’s Office, the Muscogee County Sheriff’s Office and DEA. The case was prosecuted by Assistant U.S. Attorney Christopher Williams. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Valdosta Man Pleads Guilty to Child Pornography Production ChargesRead the Press Release
MACON, Ga. – A Valdosta resident is facing a maximum sixty years in prison after pleading guilty to two counts charging him with child pornography production, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Robert Abacan, 43, of Valdosta, Georgia, pleaded guilty to two counts of production of child pornography before U.S. District Judge Hugh Lawson in Macon federal court today. Abacan is facing a minimum of 15 years to a maximum 30 years imprisonment for each count. Co-defendant Frances Abacan, 43, of Valdosta, pleaded guilty to one count production of child pornography before Judge Lawson on December 16, 2020. Her sentencing has not yet been scheduled. There is no parole in the federal system.
“People who abuse and prey upon the most vulnerable among us, our children, will be prosecuted to the fullest extent of the law,” said Acting U.S. Attorney Peter Leary. “We are thankful for the strong partnership we have with the FBI and the Lowndes County Sheriff’s Office as we all work relentlessly to protect the safety of children in the Middle District of Georgia.”
“Our message to predators who prey on children is that the FBI and all of our federal, state and local law enforcement partners are committed and working hard together to bring them to justice by getting them the toughest penalties of the law,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “And this case is a great example, thanks to our relationship with the Lowndes County Sheriff Office and the U.S. Attorney's Office of the Middle District of Georgia.”
“This was a very well-coordinated law enforcement effort, and we especially appreciated the assistance of the U.S. Attorney’s Office and FBI. Unfortunately, we are seeing more and more of this type of crime against children. We appreciate the partnership from the federal level to keep predators off of the streets and away from our children,” said Lowndes County Sheriff Ashley Paulk.
In 2018, the Lowndes County Sheriff’s Office received information which ultimately revealed that Abacan had sexually molested three minor victims. Some of this sexual abuse was recorded on video, and a copy was transported from the state of California to Valdosta.
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 case is being investigated by the Lowndes County Sheriff’s Office and the FBI. Assistant U.S. Attorneys Katelyn Semales and Alex Kalim are prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
U.S. District Judge in Columbus Hands Down Lengthy Prison Sentences to Gang Member, Criminals with Past Violent ConvictionsRead the Press Release
COLUMBUS, Ga. – Three Columbus residents with lengthy criminal histories, one a known member of the Black Disciples street gang, were sentenced to federal prison without parole this week for a variety of firearm convictions, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
On Thursday, February 25, Roderick Phillips, 27, of Columbus, was sentenced to serve 96 months in prison to be followed by three years of supervised released after previously pleading guilty to possession of a firearm by a convicted felon. On Tuesday, February 23, two other defendants were sentenced. Clay Pugh, 36, of Columbus, was sentenced to serve 84 months in prison to be followed by three years of supervised release after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime. Jamorris Worthey, 31, of Columbus, was sentenced to serve 84 months in prison to be followed by three years of supervised release after previously pleading guilty to two counts of possession of a stolen firearm. U.S. District Judge Clay D. Land handed down the prison sentences. There is no parole in the federal system.
“A key component to reducing violence in Columbus is bringing gang members and felons with violent criminal histories who illegally possess guns to justice,” said Acting U.S. Attorney Leary. “The U.S. Attorney’s Office and our federal partners are working actively with local and state law enforcement agencies to ensure that criminals wreaking havoc in Columbus will face lengthy federal prison sentences.”
“The safety of our communities is more important than ever,” said ATF Atlanta Special Agent in Charge Arthur Peralta. “ATF will continue to support our Columbus law enforcement partners in our combined mission of reducing violent crime and taking guns out of the hands of criminals. These sentences should serve as a deterrent to anyone who is considering using a firearm to commit their crimes.”
“I am pleased with the outcome of these cases and I am thankful for our partnership with our federal partners. We will continue to work together to make cases on violent career criminals. This type of behavior will not be tolerated in Columbus, Georgia,” said Columbus Police Department Chief Freddie Blackmon.
“I am thoroughly pleased to see federal prosecution being sought in efforts to interrupt gun and gang violence in Muscogee County. As we move forward, we will continue to work and collaborate with our federal, state and local resources to eradicate gang criminal activity,” said Muscogee County Sheriff Greg Countryman.
Phillips, a member of the Black Disciples street gang, was taken into custody by Columbus Police on October 13, 2020 in possession of a stolen gun. During the course of the arresting incident, officers found rounds of ammunition in the car Phillips was traveling in, as well as a second stolen firearm. Phillips was previously convicted for possession of a firearm by a convicted felon (2015) and aggravated assault (2019) in the Superior Court of Muscogee County, and assault in the second degree (2013) in the Superior Court of Elmore County, Alabama.
Pugh was arrested on January 29, 2020 after accelerating away from officers during a routine traffic stop in Columbus, striking a minivan and reaching speeds over 80 mph before running the vehicle into a pole and taking off on foot. Pugh was apprehended and officers found quantities of heroin and methamphetamine in his car, as well as a .223 caliber pistol with a 60-round drum magazine and a round located in the chamber, plus additional ammunition. Pugh’s driver’s license was suspended, and he was wanted on outstanding warrants, including possession of cocaine with intent to distribute. In addition, Pugh has previously been convicted of entering auto (2005), armed robbery (2005) and possession of a firearm by a convicted felon (2017) in the Superior Court of Muscogee County.
Worthey was indicted by a federal grand jury on August 11, 2020 on multiple counts, including possession of a firearm by a convicted felon, and an arrest warrant was issued. Officers apprehended the defendant at his residence in Columbus, seizing a stolen pistol, a stolen revolver, multiple rounds of ammunition, suspected drugs and drug paraphernalia. Worthey was previously convicted for burglary (2009), theft by taking (motor vehicle) and theft by receiving (2009), theft by receiving stolen property and fleeing from law enforcement (2013), possession of cocaine and ecstasy with intent to distribute (2017) and felon in possession of a firearm (2017). These convictions all occurred in the Superior Court of Muscogee County.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
All three cases were investigated by the Columbus Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). In addition, the Worthey case was investigated with the assistance of the Muscogee County Sheriff’s Office, the Department of Community Supervision and U.S. Marshals. The Phillips and Worthey cases were prosecuted by Assistant U.S. Attorney Christopher Williams. The Pugh case was prosecuted by Assistant U.S. Attorney Kimberly Easterling. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Middle Georgia defendants indicted in drug trafficking conspiracyRead the Press Release
MACON, GA: Twelve defendants have been charged in a newly unsealed federal indictment alleging a middle Georgia drug trafficking conspiracy.
Eight men and four women are charged as part of Operation Breaking the Bond, an Organized Crime Drug Enforcement Task Force investigation centered in the Bibb County area, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. The U.S. Attorney’s Office for the Middle District of Georgia is recused from the case, which is being prosecuted by the Southern District.
As described in the recently unsealed indictment, each of the 12 defendants is charged with Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances, including 5 kilograms or more of cocaine; 28 grams or more of “crack” cocaine; and a quantity of marijuana. The charge carries upon conviction a penalty of up to life in prison. There is no parole in the federal system.
“This operation demonstrates the hard work and dedication of federal, state, and local law enforcement professionals in interdicting and disrupting the channels of illegal drug distribution in our communities,” said Acting U.S. Attorney Estes. “The number of illegally possessed firearms seized in this case also provides a glimpse into the dangerous underworld of narcotics trafficking.”
The operation, which started in mid-2019, targeted sources of illegal drugs brought into and distributed in the Macon area, and led to a series of searches in which large amounts of cocaine, crack cocaine, oxycodone, and marijuana were seized, along with nearly $97,000 in cash, a machine for pressing kilo-sized “bricks” of cocaine, money counters, scales, and drug packaging materials. Investigators also seized 39 illegally possessed firearms, ranging from pistols and shotguns to assault-style rifles. Two homes alleged to have been involved as locations for drug storage or distribution also are subject to forfeiture proceedings in the indictment.
The defendants charged in the 24-count indictment, most of whom have made initial court appearances, include:
- Prentice Bond, a/k/a “P,” a/k/a “Peze,” 35, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Distribution of Cocaine; two counts of Distribution of 28 Grams or More of Cocaine; Possession with Intent to Distribute Cocaine, 28 Grams or More of Crack Cocaine, and a Quantity of Marijuana; Possession with Intent to Distribute Marijuana; Possession of a Firearm by a Convicted Felon; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Maintaining a Drug-Involved Premises;
- Travis Robinson, a/k/a “T-Roc,” 45, of Fairburn, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; two counts of Possession of a Firearm by a Convicted Felon; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Maintaining a Drug-Involved Premises;
- Xavier Cross, a/k/a “Ro,” a/k/a “Kairo,” 45, or Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; three counts of Distribution of Cocaine; two counts of Distribution of 28 Grams or More of Cocaine; Possession with Intent to Distribute Marijuana; Possession with Intent to Distribute 500 Grams or More of Cocaine, and a Quantity of Oxycodone; Possession with Intent to Distribute Cocaine and Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; two counts of Possession of a Firearm by a Convicted Felon; and two counts of Maintaining a Drug-Involved Premises;
- Charles Seang, 28, of Lilburn, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana;
- Chester Hall, a/k/a “Cheeseburger,” a/k/a “Cheese,” 40, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Possession with Intent to Distribute Marijuana; Possession with Intent to Distribute Cocaine and Marijuana; Possession with Intent to Distribute 500 Grams or More of Cocaine, and a Quantity of Oxycodone; Possession with Intent to Distribute Cocaine and Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Maintaining a Drug-Involved Premises;
- Geneva Harvey, 39, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Possession with Intent to Distribute Marijuana; two counts of Possession of a Firearm in Furtherance of a Drug Trafficking Crime; two counts of Possession of a Firearm by a Convicted Felon; and Maintaining a Drug-Involved Premises;
- Shaneka Jackson, 43, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Possession with Intent to Distribute Cocaine, 28 Grams or More of Crack, and a Quantity of Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon;
- Rodreco Jones, a/k/a “Freako,” a/k/a “Rico,” 39, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana;
- Earnest Milline, a/k/a “Rome,” a/k/a “Jerome,” 62, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; two counts of Distribution of Cocaine; and Possession with Intent to Distribute Marijuana;
- Morgan Allison, 22, of Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Possession with Intent to Distribute Cocaine; and Possession of a Firearm in Furtherance of a Drug Trafficking Crime;
- George Leverett, 28, Macon, charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; and,
- Tawana Daniels, 40, of Fairburn, Ga., charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Crack and Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon.
A total of 60 felony counts are alleged in the indictment. Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.
Bibb County Sheriff David J. Davis said, “This case illustrates the continued commitment of Bibb Investigators and our local and federal partners to rid our streets of dangerous drugs and illegal firearms. We can be grateful that countless individuals have been saved from a drug overdose or a gunshot wound by the work of the law enforcement professionals in this operation.”
“This case is a direct result of what can be achieved when DEA and its law enforcement partners confront, engage and eliminate drug trafficking,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. “The distribution of dangerous substances like, cocaine, crack, and marijuana continue to plague many communities. The Macon area is much safer because of this operation.”
“Operation Breaking the Bond is another example of the FBI’s willingness to work with our federal, state and local partners to dismantle organizations that endanger our communities,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “With the removal of drugs, weapons and money and 12 defendants from the streets, the citizens of Bibb County will be immediately safer.”
“Illegal drugs and illegally possessed firearms have no place in Georgia,” said Vic Reynolds, Director of the Georgia Bureau of Investigation. “They are dangerous and threaten the safety of our communities. We will continue to work diligently along with our local and federal partners to investigate and dismantle drug trafficking organizations.”
Operation Breaking the Bond is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The operation is being investigated by the U.S. Drug Enforcement Administration, the FBI, the Georgia Bureau of Investigation, the Bibb County Sheriff’s Office Narcotics Unit, the Peach County Sheriff’s Office, the Braselton Police Department and the Union City Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Noah J. Abrams and OCDETF Coordinator Marcela C. Mateo.
DOC Inmate Faces Max 20-Year Federal Sentence for Conducting Large Meth Deals from PrisonRead the Press Release
ATHENS, Ga. – An inmate in the Georgia Department of Corrections system has pleaded guilty to conspiring to distribute methamphetamine from prison, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Frankie Baza, 33, of Flowery Brance, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine before U.S. District Judge C. Ashley Royal on February 24, 2021. Baza faces a maximum sentence of 20 years in prison to be followed by four years of supervised release and a $1,000,000 fine. A sentencing date is scheduled for May 6, 2021. There is no parole in the federal system.
Law enforcement officers in Athens-Clarke County developed a Cooperating Source (CS) in January 2019 that explained Baza was its source of meth since 2018. Baza was an inmate in the Georgia Department of Corrections who used contraband cell phones to connect customers with his associates to distribute methamphetamine. On January 10, 2019, the CS placed a call to Baza and ordered a large amount of methamphetamine. Baza directed the CS to a Homewood Suites in Metro Atlanta to meet Baza’s associate, who would conduct the drug transaction as directed by Baza. Under surveillance, agents observed Baza’s associate walk to the parking lot carrying a bag to meet the CS as planned. The associate was taken into custody and a legal search of the motel room resulted in the seizure of a large amount of methamphetamine, more than two ounces of heroin, a cell phone and a shotgun. The associate admitted to renting the room and distributing the methamphetamine and heroin. Baza now admits he conspired to direct the distribution of one kilogram of methamphetamine mixture.
“Prisoners using contraband cell phones to direct criminal activities from behind bars will face severe consequences in the federal system, where there is no parole,” said Acting U.S. Attorney Leary. “The U.S. Attorney’s Office will continue to work closely with our law enforcement partners to identify and bring to justice those inmates who brazenly disregard the law, putting both our communities and the prison community where they are housed in danger.”
“Keeping criminals like this drug trafficker behind bars is not only an accomplishment for law enforcement, but a victory for the community,” said the Special Agent in Charge of the DEA Atlanta Filed Division Robert J. Murphy. “Mr. Baza can no longer ‘push’ dangerous drugs while on the streets or while serving time in prison. This guilty plea was possible because of unified law enforcement cooperation.”
The case was investigated by the DEA and the Gwinnett County Sheriff’s Office. Assistant U.S. Attorney C. Tamara Jarrett is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Convicted Felon Pleads Guilty to Illegally Possessing A FirearmRead the Press Release
MACON, Ga. – A convicted felon, caught in illegal possession of a firearm, pleaded guilty to his crime this morning in federal court, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Shakqylion Coxton, 26, of Macon, pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Marc Treadwell. Coxton is facing a maximum sentence of ten years imprisonment, a $250,000 fine and three years of supervised release. Sentencing is scheduled for May 19. There is no parole in the federal system.
“Convicted felons, especially those with violent criminal histories, who illegally possess firearms will face federal prosecution and the possibility of a lengthy federal prison sentence without parole,” said Acting U.S. Attorney Leary. “I want to thank the Georgia State Patrol, the Bibb County Sheriff’s Office and ATF for their combined efforts investigating this case.”
Coxton was pulled over by a Georgia State Patrol trooper for a traffic violation in Macon at 12:58 a.m. on January 3, 2020. When the trooper approached the defendant’s vehicle to obtain his driver’s license and vehicle information, he observed a revolver in plain view on the passenger seat next to Coxton, which later was found to be a loaded .38 Special. The defendant was previously convicted of robbery by force, a felony, in the Superior Court of Bibb County on July 11, 2011. Coxton admits he knew it was illegal for him to possess a firearm because he is a convicted felon.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Georgia State Patrol, the Bibb County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
President of Albany Movement, Federally Charged for His Non-Violent Leadership During Civil Rights Movement, Addresses USAO MDGARead the Press Release
MACON, Ga. – Dr. William G. Anderson, the President of the Albany Movement, a coalition of activists including Dr. Martin Luther King Jr. and Rev. Ralph David Abernathy that worked to end segregation in Albany, Georgia, served as the guest speaker for the U.S. Attorney’s Office for the Middle District of Georgia’s Black History Month presentation, held virtually on Wednesday, February 17.
Dr. William G. Anderson was chosen as President of the Albany Movement in 1961. In 1963, Dr. Anderson, along with other Albany Movement leaders, was indicted on charges of conspiring to injure a juror. These charges stemmed from the 1963 picketing of an Albany grocery store owner who served as a juror in a case where the sheriff was acquitted of murdering a black man. Albany leaders maintained they were picketing the store because black employees were not promoted, but the owner believed it was a retaliation. The case resulted in a mistrial. Dr. Anderson was later brought before a federal judge in Detroit, Michigan, where he was residing and serving as a practicing physician and surgeon.
According to Dr. Anderson, “The Judge indicated that I was subjected to 20 years in a federal penitentiary at hard labor. But then he took a deep breath and said, ‘However.’ And, what followed was suspending that sentence and placing me on probation. It was death and resurrection. Death--when he announced that I was subjected to 20 years in the federal penitentiary. Resurrection--when he placed me on probation. That is how it ended. I was never called back, and I never had to serve one day in a federal penitentiary.”
“You can’t always argue with fate. I was proud to have been a part of (the Albany Movement),” remarked Dr. Anderson.
“Dr. Anderson epitomizes leadership and commitment to justice, and he was wrongfully prosecuted by this office for his role during the Albany Civil Rights Movement,” said Acting U.S. Attorney Peter D. Leary. “There is what is the law, and then there is what is right. In an ideal world, those two principles align. However, they don’t always line up, as is the case with Dr. Anderson. Our office never should have prosecuted this great man. We are eternally grateful to Dr. Anderson for sharing his life story with our office and for dedicating his life to the service of civil rights for all.”
Dr. Anderson was presented with a certificate by the U.S. Attorney’s Office for his “courage, leadership, and commitment to justice.” Dr. Anderson continues to be a seminal figure in the struggle for American Civil Rights, and has been instrumental in the creation of the “Slavery to Freedom: An American Odyssey” lecture series at Michigan State University. The civil rights icon, who is a retired osteopathic physician, was the first black surgical resident in Detroit and the first black president of the American Osteopathic Association. Dr. Anderson, 93, lives in Michigan.
Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Convicted Felon Sentenced to 8+ Years in Prison for Possessing A Stolen FirearmRead the Press Release
MACON, Ga. – A convicted felon with a lengthy criminal history was sentenced to federal prison today for possessing a stolen firearm, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Gary Michael Buck, 39, of Ellaville, Georgia, was sentenced to serve 102 months in prison by U.S. District Judge Tilman “Tripp” Self, to be followed by three years of supervised release. Buck previously pleaded guilty to one count of possession of a stolen firearm. There is no parole in the federal system.
“It is both illegal and dangerous to possess a stolen firearm,” said Acting U.S. Attorney Leary. “This office will continue to work hard to take stolen guns off the streets and out of the hands of convicted felons. I want to thank the Perry Police Department, ATF and FBI for their work in this investigation.”
“I think this sentence makes it very clear that criminals who repeatedly break the law and continue to possess illegal firearms, will be held accountable with lengthy prison terms,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Our partnerships with federal, state and local law enforcement agencies make these arrests possible, ultimately making our communities safer.”
On May 1, 2019, a Perry Police Department officer attempted to pull Buck over for a traffic violation on I-75, eventually stopping the vehicle on the exit 135 bridge. Smelling a strong odor of marijuana coming from Buck’s car, the officer called for backup and a legal search of the vehicle was conducted. Inside Buck’s car, officers found a marijuana “blunt” in the backseat and a Hi-Point 9mm pistol on the floorboard. Buck admitted multiple times, both in recorded calls from jail and to an FBI agent, that he knew the gun was stolen. Buck has a lengthy criminal history and was most recently convicted in Sumter County (Georgia) Superior Court in February 2017 of felony burglary and possession of a firearm by a convicted felon.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Perry Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and FBI. Assistant U.S. Attorney Steven Ouzts prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
South Georgia Convicted Felon, Wanted at the Time of His Arrest, Facing Ten Years in Federal Prison for Possessing a FirearmRead the Press Release
VALDOSTA, Ga. – A South Georgia man with an extensive criminal history is facing a maximum ten years in federal prison after pleading guilty to illegally possessing a firearm, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jamie Dean Fountain, 31, of Valdosta, pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Louis Sands on Tuesday, February 9. Fountain faces a maximum ten years in prison, to be followed by three years of supervised release, and a $250,000 fine. A sentencing date has not been scheduled. There is no parole in the federal system.
On July 16, 2019, Clinch County, Georgia, Sheriff’s deputies approached Fountain’s car, which was parked in Homerville, Georgia. At the time, there was an active warrant for Fountain’s arrest, and one of the deputies knew Fountain might be in possession of a gun. When the deputies pulled behind his vehicle, Fountain pulled out a black shotgun and began to raise the weapon. Deputies drew their weapons and gave Fountain commands to place his shotgun on the roof of his car. Fountain complied and was taken into custody. Fountain has multiple prior felony convictions, to include burglary, escape, and criminal damage to property, in Clinch County, Lowndes County and Ware County Superior Courts, dating back to 2008. Because of these crimes, Fountain has served four separate prison sentences in state prisons.
“Convicted felons, especially those with lengthy criminal histories like Fountain, will face federal prosecution and the possibility of a steep federal prison sentence, without parole, for possessing a firearm,” said Acting U.S. Attorney Leary. “I want to commend the Clinch County deputies for safely bringing this defendant into custody and protecting the citizens of Clinch County.”
“The Clinch County Sheriff’s Office will continue to work with the United States Attorney’s Office in the Middle District of Georgia to pursue violent criminals who cause disruption in the county. Working joint cases with other agencies and the Department of Justice benefits all citizens of Clinch County,” said Clinch County Sheriff Stephen Tinsley.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The investigation was conducted by the Clinch County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Robert McCullers. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Three-time Columbus Bank Robber Sentenced to 90 Months in PrisonRead the Press Release
COLUMBUS, Ga. – A Columbus resident with a lengthy criminal history who went on a crime spree in March 2020, robbing three banks over several days, was sentenced to 90 months in prison today, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Jason Arnold, 50, of Columbus, who previously pleaded guilty to three counts bank robbery before U.S. District Judge Clay D. Land, was sentenced today to 90 months imprisonment, to be followed by three years of supervised release. Arnold will have to pay $5,023.02 in restitution. There is no parole in the federal system.
“Arnold is a career criminal who menaced the Columbus community with repeated bank robberies and who will now face the consequences for his crimes—federal prison without parole,” said Acting U.S. Attorney Leary. “I want to thank the Columbus Police Department and the FBI for investigating this case and working tirelessly to bring Arnold into custody.”
“In the span of a few days, Arnold terrorized innocent citizens who were simply doing their jobs,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Thanks to the help from our partners at the Columbus Police Department, we were able to expediently get him off the streets before he could terrorize anyone else, and now he will be kept off the streets for a long time.”
In March 2020, Arnold robbed banks located in Columbus. The first robbery occurred at the Synovus Bank on 10th Avenue on March 17. Arnold slipped the teller a demand note, and the teller gave Arnold cash. The second robbery occurred at the Wells Fargo Bank on Bradley Park Drive the next day, on March 18. Arnold again handed the teller a demand note and received money. The third and final robbery occurred on March 21 at the Wells Fargo Bank on Victory Drive. Arnold handed over a demand note, took money from the teller, and exited the bank. During this robbery, the teller said Arnold gave the impression that he had a gun based on the way he held his hand near his jacket. All three robberies were captured on surveillance video. Two witnesses at the third robbery recognized Arnold as the man who had robbed two banks earlier in the week. FBI agents and Columbus Police Department officers arrested Arnold on April 1. Arnold confessed to all three bank robberies. Arnold has an extensive criminal history, to include five prior felony convictions for theft, and felony convictions for robbery and escape.
The case was investigated by the FBI and the Columbus Police Department. Assistant U.S. Attorney Christopher Williams prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Felon with Violent Criminal History Sentenced to Prison for Gun PossessionRead the Press Release
ATHENS, Ga. – A convicted felon with a violent criminal history, arrested in Athens for illegal possession of a firearm, was sentenced to prison yesterday for his crime, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
U.S. District Judge C. Ashley Royal sentenced Curioki Hyche, 32, of Athens, to serve 63 months in prison, to be followed by two years of supervised release, after Hyche pleaded guilty to one count possession of a firearm by a convicted felon. There is no parole in the federal system.
On August 13, 2019, a confidential informant (CI) told the Athens-Clarke County Police that Hyche was carrying a weapon. Hyche, a known felon, was filmed by store surveillance in the Triangle Plaza area hiding a firearm in nearby bushes. Police retrieved the weapon, which was a 9mm caliber semi-automatic pistol. In pleading guilty, Hyche admitted that he had possessed the pistol and that he knew he was prohibited from having a firearm because it is illegal for convicted felons to possess guns. Hyche has a prior felony conviction in Athens-Clarke County for aggravated assault.
“Felons with violent criminal histories who possess guns will face the possibility of federal prosecution,” said Acting U.S. Attorney Leary. “I want to thank the Athens-Clarke County Police Department for their work in this investigation.”
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Athens-Clarke County Police Department. Assistant U.S. Attorney Kimberly S. Easterling prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring InvestigationRead the Press Release
MACON, Ga. – An indictment was unsealed today charging 11 individuals in a 136-count federal indictment including alleged violations of drug conspiracy, drug distribution, drug possession with the intent to distribute, drug possession, as well as violations of the dog fighting prohibitions of the federal Animal Welfare Act, and conspiracy to commit the same, announced Acting U.S. Attorney Peter D. Leary of the Middle District of Georgia and Acting Assistant Attorney General Jean Williams for the U.S. Department of Justice Environment and Natural Resources Division.
The defendants include: Jarvis Lockett, 40, of Warner Robins, Georgia; Derrick Owens, 37, of Woodland, Georgia; Christopher Raines, 50, of Talbotton, Georgia; Armard Davis, 41, of Fort Valley, Georgia; Jason Carter, 38, of Phoenix City, Alabama; Shaquille Bentley, 26, of Roberta, Georgia; Bryanna Holmes, 24, of Fort Valley, Georgia; Vernon Vegas, 49, of Suwanee, Georgia; Lekey Davis, 45, of Talbotton, Georgia, Kathy Ann Whitfield, 61, of Columbus, Georgia; and Rodrick Walton, 40, of Shiloh, Georgia.
An indictment is a set of allegations based upon a finding of probable cause by a grand jury. A defendant is presumed innocent until convicted.
“Dog fighting is brutal and illegal; it is particularly troubling when combined with drug trafficking,” said Acting U.S. Attorney Peter D. Leary for the Middle District of Georgia. “We will investigate and prosecute individuals who engage in these criminal acts and seek justice for all of their victims. I thank our law enforcement partners for their hard work on this significant investigation.”
“As this case demonstrates, we continue to aggressively prosecute dog fighters and those who work together to support and further their inhumane criminal activities,” said Jean Williams, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division. “We thank our federal and local law enforcement partners who made this operation possible.”
The indictment alleges that defendants Lockett, Owens, Raines, A. Davis, Carter, Bentley, Holmes, Vegas, Lekey Davis and Whitfield were involved in a conspiracy between May 2019 and February 2020 to possess with intent to distribute five kilograms or more of cocaine and 28 grams or more of cocaine base. Lockett is charged in separate counts with distribution of cocaine base and cocaine, and possession with the intent to distribute cocaine base and cocaine. Armard Davis and Holmes are charged in separate counts with possession with intent to distribute cocaine base and cocaine. Walton is charged in a separate count with possession of cocaine.
The indictment further alleges that defendants Lockett, Owens, Raines, Armard Davis, and Walton were involved in a conspiracy to sponsor and exhibit dogs in a dog fight, and possess, train, transport, deliver, and receive dogs for the purpose of having the dogs participate in a dog fight. The indictment outlines dog fights the defendants are alleged to have attended between May 2019 and February 2020, as well as discussions between the co-conspirators about training and matching up their dogs for fighting. In addition, the defendants are separately charged with possession of dogs for purposes of having the dogs participate in dog fights as follows: Lockett – 15 counts; Raines – 40 counts; Owens – 44 counts, Walton – 18 counts; Armard Davis – 9 counts.
This matter is being investigated by the Drug Enforcement Administration and the U.S. Department of Agriculture, Office of the Inspector General, with assistance from the United States Marshals Service, Southeast Regional Fugitive Task Force and local law enforcement agencies. and local law enforcement agencies. Assistant United States Attorney William Keyes and Department of Justice Senior Trial Attorney Jennifer Blackwell are prosecuting the case. An indictment is a set of allegations based upon a finding of probable cause by a grand jury. A defendant is presumed innocent until convicted. The investigation is ongoing.
Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Nashville, Georgia Probationer Pleads Guilty to Illegally Possessing A FirearmRead the Press Release
ALBANY, Ga. – A Nashville, Georgia felon on active probation pleaded guilty to possession of a firearm by a convicted felon, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Randy Todd Hughes, 35, of Nashville (Berrien County), pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Louis Sands on Wednesday, January 27. Hughes faces a maximum ten years in prison, to be followed by three years of supervised release, and a $250,000 fine. A sentencing date has not been scheduled. There is no parole in the federal system.
Berrien County Sheriff’s Office deputies executed a search warrant for Hughes on October 20, 2017 at his Nashville home. A .22 caliber revolver loaded with six rounds of ammunition was found, along with an additional 34 rounds of .22 caliber ammunition. At the time of his arrest, Hughes was serving a 20-year probation sentence for aggravated assault. Hughes had also previously been convicted of the sale of cocaine in 2009. In entering his guilty plea, Hughes admitted to possessing the firearm.
“Prosecuting convicted felons with violent criminal histories who possess guns is a priority of this office,” said Acting U.S. Attorney Leary. “I want to thank the Berrien County Sheriff’s Office and ATF for their efforts in this case to keep the community safe.”
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The case was investigated by the Berrien County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Assistant U.S. Attorney Sonja Profit is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Department of Justice Announces Arrests in Conspiracy and Dog Fighting Ring InvestigationRead the Press Release
An indictment was unsealed today charging 11 individuals on a 136-count federal indictment including violations of drug conspiracy, drug possession, and drug possession with the intent to distribute, and violations of the dog fighting prohibitions of the federal Animal Welfare Act, and conspiracy to commit the same.
The defendants include: Jarvis Lockett, 40, of Warner Robins, Georgia; Derrick Owens, 37, of Woodland, Georgia; Christopher Raines, 50, of Talbotton, Georgia; Armard Davis, 41, of Fort Valley, Georgia; Jason Carter, 38, of Phoenix City, Alabama; Shaquille Bentley, 26, of Roberta, Georgia; Bryanna Holmes, 24, of Fort Valley, Georgia; Vernon Vegas, 49, of Suwanee, Georgia; Lekey Davis, 45, of Talbotton, Georgia; Kathy Ann Whitfield, 61, of Columbus, Georgia; and Rodrick Walton, 40, of Shiloh, Georgia.
“As this case demonstrates, we continue to aggressively prosecute dog fighters and those who work together to support and further their inhumane criminal activities,” said Jean Williams, Deputy Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division. “We thank our federal and local law enforcement partners who made this operation possible.”
“Dog fighting is brutal and illegal; it is particularly troubling when combined with drug trafficking,” said Peter D. Leary, Acting U.S. Attorney for the Middle District of Georgia. “We will investigate and prosecute individuals who engage in these criminal acts and seek justice for all of their victims. I thank our law enforcement partners for their hard work on this significant investigation.”
The indictment alleges that defendants Lockett, Owens, Raines, A. Davis, Carter, Bentley, Holmes, Vegas, L. Davis, and Whitfield were involved in a conspiracy between May 2019 and February 2020 to possess with intent to distribute five kilograms or more of cocaine and 28 grams or more of cocaine base. Lockett is charged in separate counts with distribution of cocaine base and cocaine, and possession with the intent to distribute cocaine base and cocaine. A. Davis and Holmes are charged in separate counts with possession with intent to distribute cocaine base and cocaine. Walton is charged in a separate count with possession of cocaine.
The indictment further alleges that defendants Lockett, Owens, Raines, A. Davis, and Walton were involved in a conspiracy to sponsor and exhibit dogs in a dog fight, and possess, train, transport, deliver, and receive dogs for the purpose of having the dogs participate in a dog fight. The indictment outlines dog fights the defendants are alleged to have attended between May 2019 and February 2020, as well as discussions between the co-conspirators about training and matching up their dogs for fighting. In addition, the defendants are separately charged with possession of dogs for purposes of having the dogs participate in dog fights as follows: Lockett – 15 counts; Raines – 40 counts; Owens – 44 counts, Walton – 18 counts; A. Davis – nine counts.
This matter is being investigated by the Drug Enforcement Administration and the U.S. Department of Agriculture-Office of Inspector General with assistance from the U.S. Marshals Service, Southeast Regional Fugitive Task Force, and local law enforcement agencies. Senior Trial Attorney Jennifer Blackwell of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney William Keyes are prosecuting the case.
A federal criminal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
South Carolina Woman Pleads Guilty to Assaulting A Postal WorkerRead the Press Release
MACON, Ga. – A Charleston, South Carolina, woman is facing a maximum eight years in prison for attacking a postal worker, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Kelly Lynne McCormick, 33, of Charleston, formerly of Bonaire, Georgia, pleaded guilty to one count assault on a federal employee before U.S. District Judge Tilman E. “Tripp” Self, III. McCormick faces a maximum eight years in prison, to be followed by three years of supervised release, and a $250,000 fine. Sentencing is scheduled for April 6.
On April 23, 2019, a female United States Postal Service (USPS) employee was on duty delivering mail at the Exxon convenience store at 4290 Dellwood Avenue in Macon. After parking her USPS vehicle in front of the store and delivering mail to the store clerk, the USPS employee received consent from the clerk to use the store’s bathroom. The USPS employee was given the key to the bathroom and went inside. A clearly intoxicated female, later identified as McCormick, was pacing back and forth outside the bathroom occupied by the USPS employee.
As the USPS employee exited the bathroom and attempted to shut the bathroom door and lock it, McCormick tried to force her way into the bathroom without having first gained consent from the store clerk. The USPS employee attempted to shut the door and eventually had to push McCormick back away from her once McCormick became angry and screamed in the USPS employee’s face. The two women grappled briefly before they pushed one another away and disengaged. The USPS employee then went about her business as McCormick stormed out of the store. As the USPS employee walked to her vehicle, McCormick began yelling at her. McCormick then charged at the USPS employee and struck her in the head with a closed fist and briefly grappled with her until several bystanders were able to separate the two women. The entire incident was recorded on the convenience store’s surveillance camera system.
“Attacks on federal postal employees will not be tolerated. Those who harm a postal worker will face prosecution and the possibility of federal prison, without parole,” said Acting U.S. Attorney Leary. “I want to thank the U.S. Postal Inspection Service for its work investigating this case.”
“U.S. Postal Inspectors are committed to the safety of our Postal employees and will vigorously investigate all acts of violence against our employees and USPS infrastructure,” said USPS Miami Division Inspector In Charge, Tony Gomez.
The case was investigated by the U.S. Postal Inspection Service. Assistant U.S. Attorney Steven Ouzts is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Indictment Unsealed in Child Pornography InvestigationRead the Press Release
MACON, Ga. – A Georgia resident has been charged with two counts of distribution of child pornography, said Peter D. Leary, the Acting U.S. Attorney 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 beyond a reasonable doubt.
Stanley Joseph Weaver, 60, formerly of McDonough (Henry County), Georgia, and currently of Jackson (Butts County), Georgia, was taken into custody on Saturday, January 23 after a federal grand jury indicted Weaver on two counts of distribution of child pornography on January 13. Each charge carries a maximum sentence of 20 years imprisonment, a $250,000 fine, no less than five years to life of supervised release and registration as a sex offender upon release from prison.
Weaver was arraigned today before U.S. Magistrate Judge Charles H. Weigle. The Government has moved for pretrial detention, and Weaver is scheduled to have his detention hearing at 11:00 a.m. on Thursday, January 28 before Judge Weigle.
The case is being investigated by the FBI. Assistant U.S. Attorney Katelyn Semales is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603, or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Co-owner of Title Pawn Business Pleads Guilty to Wire FraudRead the Press Release
COLUMBUS, Ga. – An Alabama businessman pleaded guilty to wire fraud in a scheme that cost his partners and investors half-a-million dollars in losses, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Matthew Hinkle, 49, of Dadeville, Alabama, pleaded guilty to one count wire fraud before U.S. District Judge Clay D. Land. Hinkle is facing a maximum 20 years imprisonment, to be followed by three years of supervised release, and a $250,000 fine. Hinkle’s sentencing is scheduled for April 13, 2021. There is no parole in the federal system.
Hinkle was president and co-owner of Title Wave Title Pawn, a loan company with locations in Columbus, Phenix City, Alabama and Auburn, Alabama. According to the stipulation of facts entered into court, between January 2014 and October 2017, Hinkle used company funds for his own personal use, including payments for auto loans, property tax, community association fees, loan repayment for a personal airplane, retail store purchases, convenience stores purchases and restaurant purchases. Hinkle, who was a minority owner in the business, provided false and misleading information to his business partners, investors and the company accountant regarding the financial health of the business. Hinkle frequently had to move company funds between accounts in order to service customer loans, investor interest payments and other business-related payments. While using the Company funds to finance his personal lifestyle, Hinkle repeatedly requested additional investment contributions from his business partners and outside investors under the guise of expanding the business. The co-owners were alerted to the dire financial condition of the company in 2017. They confronted Hinkle, who admitted the company was running out of money, but couldn’t explain why. Hinkle left the business in September 2017 and couldn’t be reached by the co-owners. The business ceased activity in November 2017. The final restitution amount will be determined at sentencing, but according to the terms of the plea agreement, restitution will not exceed $522,642.22.
“Acts of fraud cause grave harm to their victims, many who struggle to recover from the financial losses. Fraud is a major crime and is taken seriously in the Middle District of Georgia. We will investigate and prosecute those found using illegal business practices to deceive people,” said Acting U.S. Attorney Leary. “I want to thank the FBI for their work investigating this case and helping to bring justice for the victims.”
“Hinkle deceived his business partners and investors who placed their trust in him only to lose their company and investments,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “He will now spend time in prison for choosing his own greed over the company's trust.”
The case was investigated by the FBI. Assistant U.S. Attorney Crawford Seals is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Sex Offender Sentenced to Prison for Not Reporting International TravelRead the Press Release
MACON, Ga. – A convicted felon and registered sex offender was sentenced to prison for failing to provide information related to his intended international travel, as required by federal law, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Michael Walker, 45, of Perry, Georgia, was sentenced to serve 20 months in prison by U.S. District Chief Judge Marc T. Treadwell, to be followed by five years of supervised release. Walker previously pleaded guilty on October 21, 2020 to one count of failure of a sex offender to provide information relating to intended international travel. There is no parole in the federal system.
Walker departed the United States on the cruise ship “Carnival Paradise” on December 12, 2019 for a four-day cruise to Cozumel, Mexico. The ship returned to Tampa, Florida on December 16, 2019. Walker was required by the Sex Offender Registration and Notification Act (SORNA) to report his intended foreign travel no later than 21-days prior to departure, which he failed to do. Upon the ship’s arrival in Tampa, Customs and Border Protection (CBP) officers boarded the ship and placed Walker under arrest. Walker was previously convicted on April 22, 2004 of child molestation in the Superior Court of Houston County, Georgia. He is a Level 2 sex offender and is required to register as a sex offender in Georgia yearly for the rest of his life.
“The sex offender registration and notification programs are in place to protect the public. Registered sex offenders who disregard the laws governing their movements will face federal prosecution and federal prison,” said Acting U.S. Attorney Leary. “I want to thank the U.S. Marshals, Customs and Border Protection, and the Houston County Sheriff’s Office for their work protecting the public and holding this defendant accountable.”
“The United States Marshals Service has prioritized investigations of registered sex offenders who travel between states, or internationally, and fail to notify authorities as required by law. Our district, working with our local and state partners, has dedicated men and women that focus their investigative expertise to locate, apprehend, and prosecute noncompliant sex offenders,” said U.S. Marshal John Cary Bittick.
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 case was investigated by the U.S. Marshals Service, Customs and Border Protection, and the Houston County Sheriff’s Office. Assistant U.S. Attorneys Paul C. McCommon, III and Alex Kalim prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Adel Woman Pleads Guilty to Maintaining A Drug PremisesRead the Press Release
ALBANY, Ga. – An Adel, Georgia, woman is facing up to 20 years in prison for maintaining a drug premises, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Kiera Keann Cooksey, 29, of Adel, pleaded guilty to one count using or maintaining a drug premises before U.S. District Judge Louis Sands today. Cooksey faces a maximum 20 years in prison, to be followed by five years of supervised release and a $500,000 fine. A sentencing date has not been scheduled. There is no parole in the federal system.e
Cooksey admitted in her signed plea agreement that she knowingly used and maintained her Adel residence for the purpose of distributing cocaine, crack cocaine and marijuana between March 30, 2017 and May 12, 2017. According to the plea agreement, Adel Police Department officers, working with a Confidential Informant (CI), began an investigation into the sale of illegal narcotics at Cooksey’s residence. Four controlled purchases were conducted at the residence. On May 11, 2017, officers executed a search warrant, arresting Cooksey and a co-defendant, Frederick Moore, aka “Iron Man,” 32, of Adel. Officers found ten packages of cocaine weighing approximately 232 grams stuffed in a toilet, cocaine base, marijuana, drug paraphernalia and a firearm.
“The penalty is steep for individuals who knowingly use their home to facilitate the distribution of illegal drugs—a maximum 20 years in prison, without parole,” said Acting U.S. Attorney Leary. “I want to thank the Adel Police Department and the DEA for their work investigating this case.”
Federal charges remain pending against co-defendant Moore: one count of conspiracy to possess with intent to distribute marijuana, one count of distribution of marijuana, one count of possession with intent to distribute cocaine and cocaine base, one count of possession of a firearm by a convicted felon and one count of possessing a firearm during and in relation to a drug trafficking crime. An indictment is only an allegation of criminal conduct. Moore is presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
The investigation was conducted by the Adel Police Department and the Drug Enforcement Administration (DEA). The case is being prosecuted by Assistant U.S. Attorney Sonja Profit. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Federal Hearings Held This Week in Separate Project Guardian CasesRead the Press Release
MACON, Ga. – Federal hearings were conducted this week in two separate Project Guardian cases, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
On Wednesday, January 6, in U.S. District Court, Athens, U.S. District Judge C. Ashley Royal sentenced Preston Davis, 37, of Athens, to serve 37 months in prison, to be followed by three years of supervised release, after Davis pleaded guilty to one count possession of a firearm by a convicted felon. There is no parole in the federal system. Jonathan Kunz, 44, of Valdosta, pleaded guilty to one count possession of a firearm by a prohibited person before U.S. District Judge Louis Sands in U.S. District Court, Albany. Kunz faces a maximum ten years imprisonment, three years of supervised release and a $250,000 fine. Sentencing has not been scheduled. There is no parole in the federal system.
“Felons who get caught with guns will face the possibility of federal prison without parole,” said Acting U.S. Attorney Leary. “I want to thank our local, state and federal law enforcement partners for their continued crime reduction efforts across the Middle District of Georgia.”
On May 16, 2019, officers executed a search warrant at a residence in Athens. Davis was located in the residence, and officers found two semi-automatic pistols, as well as ammunition, a magazine with ammunition, drugs and drug paraphernalia. Davis, who was previously convicted of a felony, admitted that he knew he was a prohibited person when he possessed the firearms.
On August 20, 2018, officers legally searched Kunz’s residence in Valdosta and found a double barrel 12-gauge shotgun and a gym bag containing a large quantity of ammunition and a magazine. Kunz was prohibited from possessing firearms and ammunition because of a prior conviction for distribution of methamphetamine in the Superior Court of Lowndes County, Georgia.
The investigation was conducted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
The Davis investigation was conducted by the Athens-Clarke County Police Department, the Northeast Regional Drug Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant U.S. Attorney Kimberly S. Easterling prosecuted the case for the Government. The Kunz investigation was conducted by the Lowndes County Sheriff’s Office, FBI and ATF. Assistant U.S. Attorney Leah McEwen is prosecuting the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Convicted Felon, Arrested in Possession of 105 Bags of Illegal Drugs, Pleads Guilty to Possession with Intent to Distribute MethRead the Press Release
MACON, Ga. – A convicted felon, arrested with multiple firearms and 105 bags of illegal drugs, has pleaded guilty to possession with intent to distribute methamphetamine, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Alexander Brock Ray, 30, of Macon, pleaded guilty to one count of possession with intent to distribute methamphetamine on December 22, before U.S. District Judge Marc Treadwell. The defendant faces a maximum 40 years imprisonment and a minimum five years in prison, to be followed by four years of supervised release, and a maximum fine of $5,000,000. Sentencing is scheduled for March 3, 2021.
U.S. Marshals, FBI agents and Bibb County Sheriff’s deputies served Ray with an arrest warrant at his residence on August 16, 2018, for a Superior Court probation violation. In 2013, Ray was convicted of theft by receiving (firearm), carrying a concealed weapon and felony obstruction. Ray was arrested, and officers found a shotgun, along with many pills and bags of suspected ecstasy. A search warrant was issued, and officers found two semi-automatic pistols, drug paraphernalia and 4.6 pounds of suspected ecstasy, which was later found to contain methamphetamine. Eleven stamps were found in the residence which were being used to compress multicolored powder into heart and “Hello Kitty” shaped pills.
“Methamphetamine is a pervasive threat to communities across the Middle District of Georgia. We will hold drug dealers accountable for profiting from the destruction caused by methamphetamine,” said Acting U.S. Attorney Leary. “I want to thank the Bibb County Sheriff’s Office, the U.S. Marshals Service and the FBI for their combined efforts investigating this matter.”
“If drug dealers think they can continue to get away with plaguing our communities even after being arrested and convicted of crimes, they better think again,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Thanks to the persistence of the Bibb County Sheriff Office, the U.S. Marshals Service and our FBI Macon resident agency, Ray will have plenty of time to think in prison.”
The case was investigated by the Bibb County Sheriff’s Office, the U.S. Marshals Service and the FBI. The case is being prosecuted by Assistant U.S. Attorney Will R. Keyes. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Convicted Felon Sentenced to Prison for Illegally Possessing A Semi-Automatic Rifle After Leading Police on A High-Speed ChaseRead the Press Release
ALBANY, Ga. – A convicted felon arrested with an assault rifle and 15 rounds of ammunition in Lanier County was sentenced to eight years in prison for illegally possessing the firearm, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Blake Richard Ruis, 26, of Valdosta, was sentenced to serve 96 months in prison by U.S. District Judge Louis Sands on Thursday, December 17, to be followed by three years of supervised release. Ruis previously pleaded guilty to one count of possession of a firearm by a convicted felon on June 16, 2020. There is no parole in the federal system.
On May 8, 2019, a Lanier County Sheriff’s Deputy on patrol observed the defendant driving his Ford Mustang erratically and activated his emergency lights. The defendant failed to stop, and a pursuit ensued with the Mustang reaching speeds in excess of 115 mph. Ruis ultimately lost control of his vehicle, striking several stop signs before giving up the chase. Ruis was taken into custody without incident. Inside Ruis’s car, the arresting officer found a loaded High Point 9mm rifle and 15 rounds of ammunition belonging to the defendant. Ruis has prior felony convictions in the Superior Court of Lowndes County for possession with intent to distribute methamphetamine, theft by taking and theft by conversion.
“This convicted felon endangered the community by illegally possessing a gun and made things worse by leading the police on a dangerous, high-speed chase. He will have eight years in federal prison without parole to reflect on his actions,” said Acting U.S. Attorney Leary. “I want to thank the FBI and the Lanier County Sheriff’s Office for their work taking this defendant off the streets.”
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/archives/projectguardian.
This case was investigated by the FBI and the Lanier County Sheriff’s Office. Assistant U.S. Attorney Sonja Profit prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Aryan Brotherhood Member Pleads Guilty to Stolen Gun ChargeRead the Press Release
COLUMBUS, Ga. – A member of the Aryan Brotherhood pleaded guilty to possession of a stolen gun as part of an investigation into gang activity in the Columbus community, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Daniel Lloyd, 34, of Columbus, pleaded guilty to one count possession of a stolen firearm before U.S. District Judge Clay D. Land on Monday, December 21. Lloyd is facing a maximum ten years imprisonment, to be followed by three years of supervised release, and a $250,000 fine. There is no parole in the federal system.
According to the stipulation of facts entered into court, on February 13, the Columbus Police Department assisted the Georgia Department of Community Supervision (DCS) with an operation targeting known gang members. Agents conducted a legal search of the defendant’s residence, taking Lloyd into custody as he attempted to escape from the rear of the house. Agents found a stolen black Ruger LCP pistol .380 Auto with extended clip, as well as some methamphetamine and cash. Lloyd admitted in a sworn affidavit that he knew the pistol was stolen when it was in his possession. Lloyd is a validated member of the Aryan Brotherhood. Lloyd has a lengthy criminal past, including convictions in Muscogee County for trafficking methamphetamine, possession of methamphetamine with intent to distribute, possession of methamphetamine and burglary. At the time of his arrest, Lloyd was on parole after being convicted and sent to prison for criminal damage in the second degree.
“Criminals found in possession of stolen guns will face federal prison without parole,” said Acting U.S. Attorney Leary. “I want to thank the Columbus Police Department and the Georgia Department of Community Supervision for their efforts to crack down on gang violence in the Columbus community.”
“I am pleased with the successful prosecution of this case, and I really appreciate the dedicated work of our officers and the members of the Georgia Department of Community Supervision. We will continue our partnership as we work to make Columbus a safe place to live,” said Chief Freddie Blackmon, Columbus Police Department.
“Mr. Lloyd had a simple choice,” said Arthur Peralta, Special Agent in Charge of ATF Atlanta. “He could have chosen to leave guns and narcotics behind and worked for a positive change. In this case, he chose to arm himself with a stolen pistol and continue a pattern of behavior that frequently leads to violence and destruction. The Columbus Police Department works hard to promote safety in Columbus communities and ATF will continue to support them.”
The case was investigated by the Columbus Police Department, Georgia Department of Community Supervision, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Christopher Williams prosecuted the case for the Government. Questions can be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Director (Contractor), United States Attorney’s Office, at (478) 765-2362.
Tifton Man Sentenced to Prison in State Department Wire Fraud CaseRead the Press Release
VALDOSTA, Ga. – A Tifton resident has been sentenced to prison after pleading guilty to wire fraud in a case involving U.S. Department of State contracts, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Tony C. Mathis, 56, of Tifton, Georgia, was sentenced on Wednesday, December 16, by U.S. District Judge Hugh Lawson to 50 months in prison, to be followed by three years of supervised release, after pleading guilty to one count wire fraud. Judge Lawson also ordered Mathis to pay $18,371.12 in restitution to the victim, U.S. Personal Defense Products (USPDP). Of this amount, $16,944.12 is due jointly and severally with the co-defendant, Victoria Velez. Velez was referred for Pretrial Diversion. There is no parole in the federal system.
Mathis was engaged as a bid subcontractor by USPDP, a company that supplies law enforcement and personal defense products. USPDP was awarded a contract with the State Department to supply a large amount of exercise equipment to the Kabul, Afghanistan embassy. Mathis submitted an invoice to the Department of State in the amount of $16,944.12, using an email address that appeared to be from USPDP, but was a personal email address belonging to Mathis. Mathis included personal banking information and signed the requested EFT form, and the payment was sent to his personal account on April 5, 2018. It was later discovered that Mathis committed a similar scheme in September 2017, after he bid on and won another State Department contract in the name of USPDP for $1,337 for windshield covers in Tunisia. Mathis says he committed the fraud because he was owed money.
“Acts of fraud, whether against a small business or the U.S. Government, are taken seriously in the Middle District of Georgia, and those found breaking the law will face federal prosecution and prison,” said Acting U.S. Attorney Leary. “I want to commend Department of State Office of Inspector General for their work investigating this case.”
The investigation was conducted by Department of State-Office of Inspector General (OIG). Assistant U.S. Attorney Robert McCullers prosecuted the case for the government. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Two Defendants in Macon's "Get Dat Money" Meth Ring Plead GuiltyRead the Press Release
MACON, Ga. – Two defendants involved in Macon’s “Get Dat Money” methamphetamine drug distribution organization entered guilty pleas in federal court this morning, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Tabitha Whitehead, 36, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine, and Jacobi Jones, Sr., 35, of Macon, pleaded guilty to one count of misprision of felony before U.S. District Judge Tilman E. “Tripp” Self, III. Whitehead faces a maximum of twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000. Jones faces a maximum of three years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000. They are scheduled to be sentenced on May 4, 2021 in U.S. District Court, Macon, along with the following co-conspirators who have entered guilty pleas:
Kelvin D. Carswell, aka “K-9,” “Nine,” “Kinineso Harlem Carswell,” “9ne Oharlem,” “Kninepunkin KinGcarswell,” 40, of Macon, pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 15, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Quateshia Carswell, 27, of Macon, pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 1, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Davan Randolph, 49, of Macon, pleaded guilty to possession with intent to distribute methamphetamine on December 15, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Terrico Wade, 40, of Macon, pleaded guilty to distribution of methamphetamine on December 15, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Jahmi Booker, 38, of Macon, pleaded guilty to use of communication facility on December 15, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000;
Kelly Jones, 38, of Macon, pleaded guilty to use of communication facility on December 15, and faces a maximum of four years in prison, to be followed by one year of supervised release, and a maximum fine of $250,000;
Kewaunis King, 31, of Macon, pleaded guilty to use of communication facility on December 15, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000; and,
Trent Burton, 50, of Macon, pleaded guilty to use of communication facility on December 16, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000.
Charges are pending against co-defendants Trayvion Burney, 26, of Macon, Chad Cummings, 37, of Macon, and Henry Flowers, 32, of Macon.
There is no parole in the federal system.
According to the stipulation of fact entered into court, in 2017, the Macon office of the FBI and the Bibb County Sheriff’s Office initiated their investigation of the Carswell drug trafficking organization known as “Get Dat Money” or “GDM,” that began as early as 2002. On May 30, 2012, Carswell was incarcerated by the Georgia Department of Corrections, serving a sentence for attempted carjacking with a maximum release date of October 12, 2026. In June 2017, the FBI received information that Carswell was selling drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search of his prison cell recovered a cellular phone with multiple SD cards and a quantity of drugs. Investigators discovered Carswell was texting his co-conspirators explicit instructions via his contraband cell phone to facilitate the distribution of methamphetamine, heroin and crack cocaine from prison. The drugs, once obtained, were sold from a residence Carswell and his co-conspirators referred to as “The Mansion” located at 373 Fulton Street in Macon. Carswell’s co-conspirators would sell drugs out of “The Mansion” at his direction. Drugs were also sold by distributors working at the behest of Carswell, at multiple motels located in Macon. Throughout the course of the conspiracy, Quateshia Carswell obtained more than 10,000 grams of methamphetamine for distribution at Kelvin Carswell’s direction.
The investigation was conducted by the FBI and the Bibb County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Steven Ouzts. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Judge Sentences South Georgia Man to Prison for Attacking Postal EmployeeRead the Press Release
ALBANY, Ga. – A Donalsonville, Georgia, man has been sentenced to serve 42 months in a federal prison for attacking a female postal worker as she was delivering mail, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Traveyon D. Wilcox, 35, of Donalsonville, was sentenced on Thursday, December 17, by U.S. District Judge Leslie Gardner to 42 months in prison to be followed by three years of supervised release for one count of assault on a federal employee. There is no parole in the federal system.
According to facts admitted in court, an employee of the United States Postal Service was delivering mail along her Donalsonville route on March 2, 2019, when Wilcox confronted her inside her mail truck. With a bat in one hand, he put his arm around her neck, saying, “It’s natural, let it happen.” The female postal worker, in fear for her life and believing that Wilcox was intending to rape her, accelerated her vehicle and tried repeatedly to strike Wilcox to remove him from the vehicle. As a result of the struggle, the vehicle left the road and crashed into the front porch of a residence. There was no one on the porch of the residence. Wilcox ran away, and the postal worker called 911. Wilcox was quickly apprehended by responding officers with the Donalsonville Police Department. Wilcox later told investigators he had thoughts of doing terrible things to the postal worker, including murdering her.
“Wilcox’s actions were disturbing and despicable. Assaulting a postal worker is a federal crime, and those who attempt to harm employees of the U.S. Postal Service will be prosecuted,” said Acting U.S. Attorney Leary. “I want to thank the Donalsonville Police Department for quickly apprehending this dangerous man and the United States Postal Inspection Service for investigating this crime.”
“The safety of our USPS employees is our most important mission, and Inspectors will continue the great work of bringing those who attack the USPS to justice,” Antonio J. Gomez, Inspector In Charge, Miami Division.
The investigation was conducted by United States Postal Inspection Service and the Donalsonville Police Department. The case was prosecuted by Assistant U.S. Attorney Jim Crane. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Meth "Mules" Plead Guilty in 23-kilo Bust on I-75Read the Press Release
MACON, Ga. – Two women arrested in possession of more than 23 kilos of methamphetamine during a traffic stop on I-75 have pleaded guilty to possession with intent to distribute methamphetamine and are both facing a maximum twenty years in prison for their crimes, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Tiffany S. Crawford, aka “Pie,” 42, of Canton, Georgia, pleaded guilty to one count of possession with intent to distribute methamphetamine on December 16, before U.S. District Judge Tilman E. “Tripp” Self, III. Co-defendant, Ariana C. Matthews, 23, from Troy, Michigan, pleaded guilty to one count of possession with intent to distribute methamphetamine on December 15, also before Judge Self. Both defendants face a maximum twenty years imprisonment, to be followed by three years of supervised release, and a maximum fine of $1,000,000. Sentencing is scheduled for March 2, 2021.
According to the stipulation of facts entered in court, on December 9, 2019, a Butts County Sheriff’s Office Deputy patrolling I-75 pulled over a white Chevrolet Camaro driven by Crawford for multiple traffic violations. Smelling the odor of marijuana, the deputy asked if there were drugs in the car. Matthews admitted she had drugs and pulled a small amount of marijuana out of her pants. The deputy conducted a probable cause search of the vehicle, and inside a large suitcase in the backseat found multiple vacuum sealed bags containing large quantities of methamphetamine. More bags of methamphetamine were found inside a suitcase in the trunk. In all, 23 packages of methamphetamine were found, totaling 23,077 grams of 98% pure d-methamphetamine hydrochloride, also known as “ice.” Matthews told the agents that she had acquired the drugs in Los Angeles, California and had flown to Orlando, Florida with the drugs and had done so at least two other times. Crawford or another individual would then pick her up from the airport and drop her off at Atlantic Station in Atlanta, Georgia, where Matthews would get paid for her part in moving the drugs.
“Those caught trafficking large amounts of methamphetamine through Middle Georgia will face severe consequences – federal prosecution and federal prison without parole,” said Acting U.S. Attorney Leary. “I want to thank the Butts County Sheriff’s Office and the DEA for investigating this case.”
“Methamphetamine poses a clear and present danger to the health and safety of communities,” said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. “Because of the unified effort between all law enforcement agencies involved in this case, these two defendants will no longer be able to distribute this toxic drug that destroys lives and communities.”
“I want to commend the United States Attorney’s Office and the Drug Enforcement Administration for assisting and the prosecution of this case. With methamphetamine being the biggest threat to our community, I want to commend my Deputy for intercepting this poison before it destroyed lives and families across the state of Georgia. My office will continue to identify and arrest anyone that decides to possess, distribute, or traffic methamphetamines, into or through Butts County,” said Butts County Sheriff Gary Long.
The investigation was conducted by the U.S. Drug Enforcement Administration (DEA) and the Butts County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Steven Ouzts. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.
Macon’s “Get Dat Money” Meth Cartel Leader Pleads Guilty to ConspiracyRead the Press Release
MACON, Ga. – The leader of Macon’s “Get Dat Money” methamphetamine drug distribution organization pleaded guilty to a federal conspiracy charge, following a lengthy investigation into the network’s activities, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia.
Kelvin D. Carswell, aka “K-9,” “Nine,” “Kinineso Harlem Carswell,” “9ne Oharlem,” “Kninepunkin KinGcarswell,” 40, of Macon, pleaded guilty on Tuesday, December 15, to one count conspiracy to possess with the intent to distribute methamphetamine before U.S. District Judge Tilman E. “Tripp” Self, III. Carswell faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000. Co-conspirator Quateshia Carswell, 27, of Macon, pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 1, 2020. She faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000. The additional co-conspirators are as follows:
Davan Randolph, 49, of Macon, pleaded guilty to possession with intent to distribute methamphetamine on December 15, 2020, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Terrico Wade, 40, of Macon, pleaded guilty to distribution of methamphetamine on December 15, 2020, and faces a maximum twenty years imprisonment, to be followed by at least three years of supervised release, and a maximum fine of $1,000,000;
Jahmi Booker, 38, of Macon, pleaded guilty to use of communication facility on December 15, 2020, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000;
Kelly Jones, 38, of Macon, pleaded guilty to use of communication facility on December 15, 2020, and faces a maximum of four years in prison, to be followed by one year of supervised release, and a maximum fine of $250,000;
Kewaunis King, 31, of Macon, pleaded guilty to use of communication facility on December 15, 2020, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000; and,
Trent Burton, 50, of Macon, pleaded guilty to use of communication facility on December 16, 2020, and faces a maximum of four years imprisonment, to be followed by one year of supervised release, and a maximum fine of $250,000.
Charges are still pending against Tabitha Whitehead, 36, of Macon, and Jacobi Jones, Sr., 35, of Macon. Both have hearings scheduled on December 21, 2020. Charges are also pending against co-defendants Trayvion Burney, 26, of Macon, Chad Cummings, 37, of Macon, and Henry Flowers, 32, of Macon.
All co-conspirators who have entered guilty pleas to date will be sentenced by The Honorable Judge Self on May 4, 2021 in U.S. District Court, Macon. There is no parole in the federal system.
According to the stipulation of fact entered into court, in 2017, the Macon office of the FBI and the Bibb County Sheriff’s Office initiated their investigation of the Carswell drug trafficking organization known as “Get Dat Money” or “GDM,” that began as early as 2002. On May 30, 2012, Carswell was incarcerated by the Georgia Department of Corrections, serving a sentence for attempted carjacking with a maximum release date of October 12, 2026. In June 2017, the FBI received information that Carswell was selling drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search of his prison cell recovered a cellular phone with multiple SD cards and a quantity of drugs. Investigators discovered Carswell was texting his co-conspirators explicit instructions via his contraband cell phone to facilitate the distribution of methamphetamine, heroin and crack cocaine from prison. The drugs, once obtained, were sold from a residence Carswell and his co-conspirators referred to as “The Mansion” located at 373 Fulton Street in Macon. Carswell’s co-conspirators would sell drugs out of “The Mansion” at his direction. Drugs were also sold by distributors working at the behest of Carswell, at multiple motels located in Macon. Throughout the course of the conspiracy, Quateshia Carswell obtained more than 10,000 grams of methamphetamine for distribution at Kelvin Carswell’s direction.
“Thanks to the persistence of the Bibb County Sheriff’s Office and the FBI, GDM is broken, ridding Macon of a dangerous criminal drug trafficking organization whose leader was directing large amounts of methamphetamine from inside a prison,” said Acting U.S. Attorney Leary. “Carswell and his co-conspirators will soon face severe consequences for their crimes—federal prison without parole.”
“The aberrant behavior conducted by Carswell from inside a prison, where he is supposed to be rehabilitating from past crimes, is shocking,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Thanks to the assistance from the Bibb County Sheriff Office and the U.S. Attorney’s Office, Carswell and his co-conspirators will have more time in prison to think about the devastation they caused to the Macon community.”
“These guilty pleas represent the culmination of the efforts of the Bibb County Sheriff’s Office and our federal partners to go after these drug dealing gangs no matter where they may be, whether it is on the street or in the state prisons. Our community can rest easy knowing this group of dangerous criminals is out of business for a long time to come,” said Bibb County Sheriff David J. Davis.
The investigation was conducted by the FBI and the Bibb County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Steven Ouzts. Questions can be directed to Pamela Lightsey, Public Information Officer, U.S. Attorney’s Office, at (478) 621-2603 or Melissa Hodges, Public Affairs Officer (Contractor), U.S. Attorney’s Office, at (478) 765-2362.