Middle District of Georgia
Press releases recorded for this federal judicial district.
Career Drug Trafficker Sentenced to 15+ Years in PrisonRead the Press Release
MACON, Ga. – A drug trafficker with past criminal convictions was sentenced to more than 15 years in prison as the result of a lengthy investigation in the Warner Robins, Georgia area, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Robert Law, 36, of Lizella, Georgia was sentenced by U.S. District Judge Marc Treadwell on Tuesday, September 1 to 188 months in prison followed by three years of supervised release after he pleaded guilty to conspiracy to possess with intent to distribute cocaine and cocaine base. There is no parole in the federal system.
Drug Enforcement Administration (DEA) and Warner Robins Police Department (WRPD) agents received information from confidential informants that Law was trafficking illegal drugs, including cocaine, in Warner Robins, Georgia. During the course of the investigation from May 2018 until September 2018, agents recorded Law coordinating the distribution of cocaine and conducted controlled buys through confidential informants. In all, Law distributed 1091.1 grams cocaine hydrochloride and 121.67 cocaine base. Law is a career offender, with previous convictions for possession with intent to distribute cocaine, sale of cocaine and trafficking cocaine.
“Law has demonstrated zero respect for the laws that govern our communities with his continued and prolific distribution of cocaine in Middle Georgia,” said Charlie Peeler, the U.S. Attorney. “Thanks to the excellent investigative work by the DEA and the Warner Robins Police Department, another drug trafficker is off the streets and won’t be able to push illicit and deadly substances in Warner Robins.”
“We want to send a clear message that Robert Law’s sentencing illustrates the seriousness that comes with the distribution of large volumes of poison to the community. This sentence appropriately fits the defendant’s level of criminal activity,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division. “The investigation of this case was a success because of the efforts between DEA and its law enforcement counterparts.”
“Warner Robins Police are appreciative of the dedication, determination and cooperation of the U.S. Attorney’s Office and the DEA to rid our community of a long-serving drug dealer. Mr. Law’s drug tradecraft has resulted in criminal acts and violence that immeasurably affects all aspects of community life. We can be assured he will no longer be an obstacle to a safer environment for our future,” said Warner Robins Police Chief John Wagner.
The case was investigated by the Drug Enforcement Administration (DEA) and the Warner Robins Police Department. Assistant U.S. Attorneys Charles Calhoun and Steven Ouzts 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.
Registered Child Sex Offender Sentenced to Ten Years in Prison for Posssessing Child PornographyRead the Press Release
MACON, Ga. – A registered child sex offender living in Perry, Georgia was sentenced to ten years in prison today after an international investigation found he was uploading child pornography on a popular instant messaging app, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
David Franklin Browder, III, 31, of Perry, Georgia was sentenced by U.S. District Judge Marc Treadwell to 120 months in prison followed by 25 years of supervised release after he pleaded guilty to possession of child pornography. Judge Treadwell also ordered that Browder pay $3,000 in restitution to each identifiable victim in the 213 images of child sexual exploitation the defendant possessed. Browder will also have to register as a sex offender in any state where he resides following his release from prison. There is no parole in the federal system.
The defendant admitted that, using the name “yappydappy,” he uploaded images of minors, including an infant, being sexually abused onto the Kik instant messaging app. Canadian authorities first began investigating the case in 2019, discovering the account was associated with an IP address located in the United States. They provided the file to Homeland Security Investigations (HSI) Atlanta, through the HSI Cyber Crimes Center for further investigation. On January 8, 2020, HSI agents, with the assistance of the Houston County Sheriff’s Office, executed a federal search warrant at the Perry residence where the defendant lived, seizing devices belonging to Browder. A HSI forensic analysis found approximately 213 image files containing child sexual exploitation material. The National Center for Missing and Exploited Children’s (NCMEC) Child Recognition and Identification System (CRIS) was used to identify child victims contained in the images. In all, the CRIS system identified 49 images from nine known series of child pornography contained within the defendant’s image files. Browder is a repeat child sex offender and was convicted in 2008 in the Superior Court of Houston County, Georgia for criminal attempt to commit child molestation and sexual battery of a minor.
“Browder is a repeat child sex offender, with two previous state convictions for egregious crimes against children in Houston County. He will now spend the next ten years in a federal prison, where there is no parole,” said Charlie Peeler, the U.S. Attorney. “Tracking down this child predator, and removing him from the streets of Perry, is the result of the excellent partnership between HSI Ottawa and HSI Atlanta. I want to thank both agencies for their work in this case, and for their total dedication to saving children worldwide from the grip of their abusers.”
“The children of Houston County, Georgia should sleep easier knowing a child pedophile is off their streets for the next decade,” said acting Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “These types of heinous investigations wouldn’t be possible without the great partnerships of the Houston County Sheriff’s Office and the U.S. Attorney’s Office."
The case was investigated by HSI Atlanta, HSI Ottawa, Canada with assistance from the Houston County Sheriff’s Office. Assistant U.S. Attorney Shanelle Booker 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.
Methamphetamine Trafficker Sentenced to 12+ Years in PrisonRead the Press Release
MACON, Ga. – A methamphetamine trafficker caught with a large amount of “ice” methamphetamine was sentenced to serve twelve and a half years in prison today for his crime, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
DeMarcus Bell, 42, of Cordele, Georgia was sentenced by U.S. District Judge Marc Treadwell to 150 months in prison followed by five years of supervised release after he pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. There is no parole in the federal system.
On October 7, 2018, an officer with the Byron, Georgia Police Department conducted a traffic stop on a vehicle driven by Bell. The defendant consented to a search of the vehicle and officers found what was later confirmed to be 993 grams of d-methamphetamine hydrochloride with a purity of 89%, 1,017.1 grams of d-methamphetamine hydrochloride with a purity of 82% and 58.27 grams of methamphetamine hydrochloride. The methamphetamine was found hidden in boxes containing small bags of chips that were in the backseat and trunk of the vehicle. In the passenger glove box, officers also found a 9mm semiautomatic pistol.
“Methamphetamine trafficking destroys lives, cripples families and gravely harms communities. We will prosecute illegal drug traffickers, and they will face federal prison without parole,” said Charlie Peeler, the U.S. Attorney. “I want to thank our local and federal law enforcement partners for their work in this case and for taking these dangerous drugs off the streets.”
The case was investigated by the Byron Police Department, Peach County Sheriff’s Office, Perry Police Department, Monroe County Sheriff’s Office, DeKalb County Sheriff’s Office and the FBI. Assistant U.S. Attorney Elizabeth Howard 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.
Prison, Restitution Ordered for Florida Woman Guilty in A Student Financial Aid Identity Theft SchemeRead the Press Release
ALBANY, Ga. – A Florida woman who concocted a complicated student financial aid fraud scheme, stealing the identities of 2,300 people, has been sentenced to prison and will pay back more than $300,000 in restitution, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
April Thornton, 35, of Lake Alfred, Florida was sentenced by U.S. District Judge Louis Sands on Thursday, August 27 to 36 months in prison and three years of supervised release after she pleaded guilty to possession of unauthorized devices. Judge Sands also ordered Thornton to pay restitution to the IRS in the amount of $217,738 and to the U.S. Department of Education in the amount of $121,238, for a total of $338,976 in restitution. There is no parole in the federal system.
According to facts admitted by the defendant, Thornton’s illegal activity was first discovered during a routine traffic stop in 2014 by a Cook County deputy. The deputy, smelling marijuana from the car and discovering Thornton’s driver’s license was suspended, executed a legal search, finding a large amount of personal identity information, financial information and medical information scattered throughout the car and in the trunk, ranging from college debit cards to social security numbers. Officers found personal identity information for several people who were found to be student financial aid fraud victims. Investigators ultimately discovered that Thornton filed 202 false tax returns with the IRS between 2011 and 2013, receiving $217,738 in refunds. Investigators also discovered 32 student fraud victims from the names Thornton possessed, including the dispersal of $121,238 in fraudulent student loans, often received in debit cards. In all, investigators found Thornton possessed the identities of 2,300 people, with Thornton attempting to reap $1,563,166 in illegal gains.
“Stealing identities to then steal money from the government hurts those whose identities were stolen and the American taxpayer. Identity theft severely disrupts a person’s life and oftentimes the damage is done before a person is even aware they have been the victim of a crime. Our office will pursue justice for victims of identity theft and recover money stolen from the United States,” said Charlie Peeler, the U.S. Attorney. “IRS Criminal Investigation, the U.S. Secret Service, the U.S. Department of Education’s Office of Inspector General and the Cook County Sheriff’s Office did an excellent job investigating this complicated scheme, and helping bring justice for the victims.”
“Identity theft inflicts a tremendous amount of damage on innocent victims,” said James E. Dorsey, Special Agent in Charge of the IRS Atlanta Field Office. “Ms. Thornton perpetuated an elaborate scheme driven by greed and a blatant disregard for her victims. Today’s sentencing is two-fold: Justice being served to Ms. Thornton and to the victims of a sophisticated stolen identity refund fraud scheme. We will continue to pursue criminals who prey on innocent victims, and we will continue to enforce our nation’s tax laws.”
“Identity theft is an ever-increasing problem across the country. Victims have their lives invaded in a way that often causes long-lasting financial consequences. The United States Secret Service, along with our law enforcement partners, remain committed to aggressively pursuing those committing these crimes,” said Clint Bush, Resident Agent in Charge, Albany, Georgia Resident Office, United States Secret Service.
“Federal student aid exists so that individuals can make their dream of a higher education a reality. Ensuring that those who steal student aid – through identity theft or other means – are stopped and held accountable for their criminal actions is a big part of our mission,” said Neil Sanchez, Special Agent in Charge of the U.S. Department of Education Office of Inspector General’s Southern Regional Office. “I’m proud of the work of the Office of Inspector General and our law enforcement partners for their work in this case, and we will continue to work together to stop those who steal federal education funds. America’s students and taxpayers deserve nothing less.”
The case was investigated by the Internal Revenue Service-Criminal Investigations, the U.S. Secret Service, the U.S. Department of Education Office of Inspector General’s Southern Regional Office and the Cook County Sheriff’s Office. Assistant U.S. Attorney Robert McCullers 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.
Athens Convicted Felon Sentenced to Prison for Illegally Possessing A FirearmRead the Press Release
MACON, Ga. – A convicted felon living in Athens, Georgia was sentenced to serve more than nine years in prison for illegally possessing a firearm, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
Anthony Holloway, 28, of Athens was sentenced by U.S. District Judge C. Ashley Royal on Monday, August 24 to serve 110 months in prison after he pleaded guilty in June to one count possession of a firearm by a convicted felon. There is no parole in the federal system.
Police executed a search warrant at an Athens apartment in August 2019 for distribution of heroin and other drug trafficking. Holloway was inside the residence and had a loaded semi-automatic pistol. Police also found cocaine and other drug paraphernalia, as well as cash. Holloway, a convicted felon, admitted that the firearm belonged to him and that he knew it was illegal for him to possess the Ruger, model LCP, .380 semi-automatic pistol.
“It is illegal for convicted felons to possess firearms and the consequence is prison. Let me be very clear to those who are breaking this law: Our office will prosecute felons caught in possession of guns,” said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. “Removing firearms from the hands of convicted felons is part of a common sense strategy to reduce violent crime and make our communities safer. I want to thank the Athens-Clarke County Police Department and the Northeast Georgia Regional Drug Task Force for their work in this case.”
This gun cases are 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 gun cases are 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 Athens-Clarke County Police Department and the Northeast Georgia Regional Drug Task Force. Assistant U.S. Attorney Kimberly 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.
20 Year Prison Sentence for Serial Bank RobberRead the Press Release
ATHENS, Ga. – A serial bank robber who went on a crime spree within weeks after being released from a federal prison was sentenced to 20 years in prison for bank robbery, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Frank Douglas, 61, of South Carolina, was sentenced to serve 240 months in prison on Monday, August 24 by U.S. District Judge C. Ashley Royal after pleading guilty to one count of bank robbery. Douglas was released from a federal prison on September 29, 2017 after serving a ten year sentence for bank robbery. Shortly after his release, Douglas robbed three banks in November and December 2017 in Georgia and South Carolina. Douglas’ sentencing was based on the robbery of the Bank of America in Athens, Georgia. In addition to the prison sentence, Judge Royal ordered Douglas pay Bank of America $6,700 in restitution. There is no parole in the federal system.
“Violent crimes will not be tolerated in our communities, and we will do our part to hold violent criminals accountable. This serial bank robber has continually demonstrated he is unable to abide by the basic laws that govern our society, and he is facing a stiff sentence as a result,” said U.S. Attorney Charlie Peeler. “I want to thank the FBI and the Athens-Clarke County Police Department for their work investigating this case and providing a measure of justice to the hardworking bank employees and customers who this defendant has terrorized.”
"Ten years in federal prison was apparently not a teaching moment for Douglas because within weeks of being released, he went right back to his bank robbing ways," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "Thanks to the assistance of our partners with the Athens-Clarke County Police Department, he'll have 20 more years to think about what he'll do the next time he is released from prison.”
Douglas admitted that he robbed three banks in 2017 while he was on federal supervised release, having served ten years in federal prison after confessing to robbing five banks. Douglas, wearing a stocking cap and glasses, entered the Bank of America in Athens on December 5, 2017. He passed the teller a note that read, “ALL LARGE BILLS I HAVE A GUN I WILL SHOOT.” No witnesses saw a gun, but Douglas repeatedly told the teller he had one and would shoot her. He escaped with $6,702.00 in cash. Douglas also admitted to robbing the BB&T bank in Conyers, Georgia on November 20, 2017 and the South State Bank in North Augusta, South Carolina on November 27, 2017. Douglas was taken into custody on December 12, 2017 in Greenville County, South Carolina.
The case was investigated by the FBI and the Athens-Clarke County Police Department. Assistant U.S. Attorneys Kimberly Easterling and Tamara Jarrett 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.
Macon Firearms Trafficker Enters Guilty Plea in Project Guardian InvestigationRead the Press Release
MACON, Ga. – Two Macon-area convicted felons went before a federal judge this week, charged in separate Project Guardian cases, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Donta Booze, 39, of Macon was sentenced to 63 months on Wednesday, August 19 by U.S. District Judge Tilman “Tripp” Self after pleading guilty to one count possession of a firearm by a convicted felon. Keon Hendley, 35, of Macon entered a guilty plea to one count possession of a firearm, which carries a maximum ten years in prison, and one count possession of cocaine, which carries a maximum twenty years in prison, on Thursday, August 20 before Judge Self. A sentencing date for Hendley has not been scheduled. There is no parole in the federal system.
ATF agents, working with a confidential informant (CI), negotiated the purchase of large amounts of firearms from Hendley, a convicted felon, on four separate occasions in 2019 at various locations across Macon. In total, 23 firearms were obtained from Hendley during this operation, along with methamphetamine and cocaine. In a separate case, Booze was taken into custody on April 28, 2018, after Bibb County Sheriff’s Officers attempted to stop Booze for speeding and an improper tag. Booze threw a stolen firearm out of the vehicle before eventually stopping. It is illegal for Booze, who has a lengthy criminal history, to possess a firearm.
“Project Guardian is the Department of Justice’s smart strategy to enforce federal firearms laws and ultimately reduce gun violence in our communities. Our office is working closely with our federal and local law enforcement partners to crack down on convicted felons in possession of firearms, ensuring those found breaking federal law are prosecuted and held accountable,” said U.S. Attorney Charlie Peeler. “I want to thank the ATF for their excellent work investigating gun trafficking and illegal firearm cases in Macon and across our district.”
“ATF is committed to working with our local, state, and federal partners to investigate, arrest and prosecute those individuals who use, or unlawfully enable others to use, firearms in the commission of violent crimes,” said Assistant Special Agent in Charge Brent Quinn. “Project Guardian is directly in line with ATF’s core mission and we are proud to be a part of it.”
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 Will R. Keyes prosecuted the Booze case and Assistant U.S. Attorney Charles Calhoun is prosecuting the Hendley 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.
Sentencings in "Operation End Game" Child Exploitation InvestigationRead the Press Release
ATHENS, Ga. – Two defendants arrested during “Operation End Game,” a multi-agency effort targeting and arresting adult perpetrators in the Athens-area seeking sex with children, were sentenced to prison this week for their crimes, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
U.S. District Judge C. Ashley Royal sentenced Joseph Daniel Kelly, 45, of Monroe, Georgia on Monday, August 17 to 57 months in prison and ten years supervised release and Fredrick Lamar Smith, 29, of Royston, Georgia on Tuesday, August 18 to 46 months in prison and ten years supervised release after both previously pleaded guilty to one count of use of facilities in interstate and foreign commerce to transmit information about a minor. Following their prison terms, both defendants will have to register as sex offenders. There is no parole in the federal system.
“The punishment is prison for those caught seeking to sexually exploit minor children. Rest assured, this office is relentless in seeking the maximum punishment for criminal child predators,” said U.S. Attorney Charlie Peeler. “‘Operation End Game’ successfully brought into custody many individuals who were actively seeking to cause irreparable harm to minors. I want to thank the law enforcement agencies involved in this operation for protecting our state’s children.”
“Operation End Game” was a three-day proactive effort centered in Athens, Georgia in July 2019 to arrest adults communicating with children on-line and then traveling to meet them for the purpose of having sex. The cases were investigated by the U.S. Attorney’s Office for the Middle District of Georgia, the Georgia Internet Crimes Against Children (ICAC) Task Force, the Georgia Bureau of Investigation’s Child Exploitation and Computer Crimes Unit (CEACC), the Athens-Clarke County Police Department (ACCPD), the FBI and the Athens-Clarke County District Attorney’s Office. Assistant U.S. Attorney Lyndie Freeman 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. The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Max Prison Sentence + Restitution for Discharged Veteran Who Faked Military Honors and Combat-Related Mental Health Illness to Claim VA BenefitsRead the Press Release
COLUMBUS, Ga. – A veteran who reaped federal monetary benefits for faking a mental health condition and who falsely claimed to have earned two of the highest honors bestowed for military service was sentenced to the top of his sentencing guideline range and will pay restitution for his crimes, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Gregg Ramsdell, 61, of Columbus, was sentenced to 12 months in prison, the top of his federal sentencing guideline range, three years supervised release and was ordered to pay $76,000 in restitution to the U.S. Department of Veterans Affairs (VA) by U.S. District Judge Clay Land on Tuesday, August 18 after pleading guilty to one count of false statements and one count of violation of the Stolen Valor Act. There is no parole in the federal system.
“Ramsdell’s conduct does a disservice to all of those who exhibit true valor, serving honorably and courageously in our nation’s armed forces. He will pay the penalty for claiming to be the hero he was not, and reaping monetary benefits reserved for our nation’s true heroes,” said U.S. Attorney Charlie Peeler. “I want to thank the FBI for unraveling his lies, and working alongside us and the VA to protect the integrity of a system built only for those who have sacrificed for and served our country.”
“The sentenced imposed on Ramsdell sends a clear message that anyone who falsely claims to have received our Nation’s most valorous medals earned through combat and service will be held accountable. VA OIG is resolute in investigating allegations of ‘Stolen Valor’ and holding those who attempt to besmirch the heroic service of our military for personal gain responsible for their deceitful acts,” said David Spilker, Special Agent in Charge, VA Office of Inspector General.
"Anyone who lies about serving our country to illegally take tax payer money from federal programs that help deserving veterans must be held accountable to the full extent of our laws," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "Hopefully Ramsdell's sentence will bring solace to every veteran insulted by his actions, particularly those who suffered physical and mental trauma for their commitment and valor."
Ramsdell admitted that he falsely claimed to have suffered post-traumatic stress disorder (PTSD) when he applied for disability payments from the VA on September 7, 2014. Ramsdell wrote that he witnessed horrible atrocities during deployment in Afghanistan from October 2008 to March 2009. Among other stressors, he stated he had seen "men, women and children being executed. Women holding babies while detonating themselves. IED explosions causing severe bodily injuries and death. Retrieving body parts and bagging them. Having blood and body excrements being blown onto my uniform." He also falsely claimed that these experiences made him “unable to live a normal life.” As a result of Ramsdell’s false claims, the VA gave him added PTSD benefits retroactive to his military discharge date of June 1, 2014 totaling $76,000. In truth, Ramsdell was not in Afghanistan during that period of time that he claimed to witness the atrocities that supported his false PTSD claim, and he admitted to investigators that he lied about having PTSD. In addition, Ramsdell applied for and attained a coveted civilian position at U.S. Army Fort Benning in 2017, in part because his resume listed that he was both a Silver Star and Purple Heart with Cluster recipient. He never received these honors.
The Stolen Valor Act of 2013 makes it a crime for people to pass themselves off as war heroes in order to claim money, employment, property or other tangible benefits. The Silver Star medal is the third highest honor bestowed by the U.S. Army. The Purple Heart medal is awarded to members of the U.S. Armed Forces who are wounded or killed in battle. An additional Oak Leaf Cluster is given to Army and Air Force service members to indicate being wounded in combat on more than one occasion.
The case was investigated by the FBI and the Department of Veterans Affairs, Office of the Inspector General. Assistant U.S. Attorney Melvin Hyde 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.
Former HR Director Pleads Guilty, Facing $118k Payback of Stolen FundsRead the Press Release
ATHENS, Ga. – The former human resources director for Oconee County, Georgia has admitted to stealing taxpayer money in a complicated paycheck scheme, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Sherry Turner-Seila, 52, of Panama City Beach, Florida, formerly of Watkinsville, Georgia, entered a guilty plea today to one count aggravated identity theft before U.S. District Judge C. Ashley Royal. The defendant faces a mandatory two years in prison, a $250,000 fine and one year supervised release. In addition, the signed plea agreement states that both parties agree the defendant owes $118,451.80 in restitution to Oconee County. Sentencing is scheduled for November 18, 2020. There is no parole in the federal system.
Turner-Seila was employed as the Human Resources Director for Oconee County. As such, she was one of the few employees with access to the County’s payroll system, which transferred funds directly from the county bank account to the bank accounts of county employees. From July 6, 2016 to July 5, 2019, Turner-Seila concocted a scheme where she would use that access to temporarily change a former employee’s direct deposit information to her own personal bank account’s direct deposit information. In all, Turner-Seila stole $118,451.80 from Oconee County taxpayers.
“The defendant used her position and access to systematically steal money from Oconee County taxpayers—a deception she kept up over many years. Theft of the public trust is a serious offense, and our office will prosecute those who use their positions of power for illegal gains,” said U.S. Attorney Charlie Peeler. “I want to thank the Oconee County Sheriff’s Office and the FBI for investigating this case.”
"This was a methodical plan by Turner-Seila to knowingly steal money from the tax payers of Oconee County," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "Public corruption is a priority for the FBI and we continue to work with our local and federal partners to protect our citizens against officials who abuse their positions of trust."
"We are pleased with the swift work by the US Attorney's Office and FBI. This case was a serious matter to many county employees and their families. We are very pleased with the guilty plea,” said Oconee County Sheriff Scott Berry.
The case was investigated by the FBI and the Oconee County Sheriff’s Office. First Assistant U.S. Attorney Peter Leary 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.
Prison Sentence for Macon Felon Caught with Stolen GunRead the Press Release
MACON, Ga. – A convicted felon was sentenced to 54 months in prison for illegally possessing a stolen gun, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Howard Paul Hayes, 36, of Warner Robins, Georgia was sentenced on Wednesday, August 12 by U.S. District Judge Tillman E. “Tripp” Self to 54 months in prison after pleading guilty to one count possession of a firearm by a convicted felon. There is no parole in the federal system.
Hayes was captured in Macon by Georgia State Patrol (GSP) after attempting to outrun officers before sunrise on May 18, 2018. Hayes was initially pulled over for not having headlights. The defendant did not produce a license and gave the officer a false identity before he took off in the car he was driving. Hayes ultimately lost control of the vehicle, and was arrested. Hayes was captured wearing a holster, and officers found a stolen Glock semi-automatic pistol under the driver’s seat. Hayes admitted he knew it was illegal for him to have a firearm, due to prior felony convictions.
“It is illegal for convicted felons to possess a firearm. The punishment for those with a criminal record caught with guns is prison time without parole,” said U.S. Attorney Charlie Peeler. “I want to thank the GSP and the Bibb County Sheriff’s Office for their work in this case.”
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 GSP and the Bibb County Sheriff’s Office. Assistant U.S. Attorney Will R. Keyes 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.
15+ Year Prison Sentence for Career Criminal Caught with Illegal Guns, MethRead the Press Release
MACON, Ga. – A parolee with multiple prior felony convictions was sentenced to a total of 188 months in prison for illegally possessing firearms and distributing methamphetamine, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Clifton Eugene Peterman, 51, of Eatonton, Georgia was sentenced on Wednesday, August 12 by U.S. District Judge Tilman E. “Tripp” Self to 120 months in prison after pleading guilty to one count possession of a firearm by a convicted felon and 188 months in prison after pleading guilty to one count possession with intent to distribute methamphetamine, to run concurrently for a total term of 188 months in prison. This federal sentence will run consecutively to his state sentence from Putnam County. There is no parole in the federal system.
Peterman was on parole following a 2015 conviction in the Superior Court of Putnam County for possession of methamphetamine, possession of a controlled substance and possession of a firearm by a convicted felon when deputies and officers with the Department of Community Supervisions conducted a legal search of his home, per the terms of Peterman’s parole. Officers found five firearms, including one semi-automatic rifle, one caliber lever action rifle, two semiautomatic pistols and .38spl caliber revolver. Officers also seized methamphetamine that Peterman admitted he was intending to sell. Peterman has multiple prior felony convictions. In addition to the 2015 conviction named above, Peterman was convicted on October 6, 2005 in the Superior Court of Jones County, Georgia for possession with intent to distribute methamphetamine, theft by receiving stolen property, possession of a firearm by a convicted felon and possession of a sawed off shotgun. Peterman was also convicted on March 21, 2006 in the Middle District of Georgia for possession of a sawed-off shotgun.
“The defendant is a career criminal that clearly has no respect for the law and has shown no remorse for his past crimes. He will now spend the next 15 years in a federal prison, where there is no parole, and he will no longer be free to wreak havoc in our community,” said U.S. Attorney Charlie Peeler. “I want to thank the Department of Community Supervision, the Morgan County Sheriff’s Office, the Putnam County Sheriff’s Office and the FBI for their work in this case.”
"Peterman will get yet another chance to turn his life around in prison, and if not, the communities he has preyed upon can at least take solace that he won't be able to threaten their well-being for a long time," said Chris Hacker, Special Agent in Charge of FBI Atlanta.
“As for Mr. Peterman, we are truly grateful for the federal assistance in this case. Clifton Peterman is career criminal, a true recidivist and a virtual crime machine. As the federal system doesn’t have the revolving door machine of meaningless parole and probation the State of Georgia maintains, we know that Peterman will literally be locked away for the next 15 years and his incarceration for such a period will truly protect the public from this type of criminal,” said Putnam County Sheriff Howard Sills.
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 Putnam County Sheriff’s Office, the Morgan County Sheriff’s Office, the Georgia Department of Community Supervision and the FBI. Assistant U.S. Attorney Elizabeth Howard 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.
Healthcare Bookkeeper Ordered to Pay $321k in Restitution, Prison Time for Defrauding Former Valdosta EmployerRead the Press Release
ALBANY, Ga. – The former bookkeeper for a Valdosta, Georgia physical therapy business was ordered to pay back hundreds of thousands of dollars to her former employer and was sentenced to 41 months in prison for bank fraud, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Heather Nicole Gray, 33, of Norman Park, Georgia was sentenced on Thursday, August 6 by U.S. District Judge Louis Sands to 41 months in prison after pleading guilty to two counts bank fraud in September 2019. Gray was also ordered by Judge Sands to pay $321,000 in restitution. There is no parole in the federal system.
According to the stipulation of fact, Ms. Gray began doing financial work for Sutherland Physical Therapy, Inc. (SPT), in Valdosta, Georgia in September 2014 as an employee of Quick Consulting of Adel. In her capacity as bookkeeper, Ms. Gray also had access to the financials for Sutherland Yoga Studio, LLC (SYS). Ms. Gray was hired directly by SPT three years later, in September 2017. Very shortly after beginning work with SPT, in December 2014, Ms. Gray began to make automated clearinghouse (ACH) payments via the internet and mobile access from two bank accounts belonging to SPT without authorization, to pay-off credits cards that she and her ex-husband used. In August 2017, her scheme intensified when she began creating fraudulent checks without authorization, using SPT bank accounts, payable to herself or her ex-husband. She used several methods to hide her scheme, including removing pages of the monthly bank account statement that showed unauthorized checks written to her from the office and changing the “payee” field in the QuickBooks system from her name to a named legitimate expense to hide the true payee, herself. Ms. Gray made a total of 317 fraudulent payments enriching herself or her ex-husband from SPT and SYS accounts until her fraud was discovered in April 2018. In all, the fraud totaled $321,854, including $4,971.62 lost by SYS and $316,882.38 lost by SPT.
“Our office will protect small businesses and banks from theft and fraud by pursuing white collar criminals, and seeking justice on behalf of victims,” said Charlie Peeler, the U.S. Attorney. “The victims in this case trusted this defendant to keep their books. The defendant betrayed that trust by stealing hundreds of thousands of dollars. Thanks to the excellent work of the Lowndes County Sheriff’s Office and the Secret Service, this defendant is held accountable for her conduct and faces years in federal prison.”
“The United States Secret Service along with our local law enforcement partners remain committed to aggressively investigating those responsible for stealing from our local business communities in South Georgia,” said Clint Bush, Resident Agent-In-Charge of the Albany, Georgia Secret Service Office. “These types of crimes have a far reaching affect not only on the small business owners but also on their employees and families who rely on these jobs to bring income and money into our local communities.”
The case was investigated by the United States Secret Service and the Lowndes County Sheriff’s Office. Assistant U.S. Attorney Robert McCullers 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 Sentenced to 10 Years in Prison for Dealing Meth, Possessing Illegal GunsRead the Press Release
MACON, Ga. – A convicted felon was sentenced to 120 months in prison for illegally possessing firearms and distributing methamphetamine, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Ulysee Sams Jr., 39, of Macon was sentenced on Thursday, August 6 by U.S. District Judge Marc Treadwell to 120 months in prison after pleading guilty to one count possession with intent to distribute methamphetamine and possession of a firearm by a convicted felon. There is no parole in the federal system.
Bibb County Sheriff’s deputies executed a search warrant at Sams’ residence on May 15, 2018, seizing two pistols, a rifle with a large capacity magazine and multiple rounds of ammunition, plus a quantity of methamphetamine. Sams has a criminal record, and was convicted in the Superior Court of Bibb County in May 2007 for possession of marijuana with intent to distribute. It is illegal for convicted felons to possess firearms. Sams admitted he intended to distribute the methamphetamine for profit.
“Gun crimes mean hard time in the federal system. It is illegal for convicted felons to possess firearms. It is also illegal for drug dealers to possess firearms for use in their drug dealing business. The penalty for illegally possessing a firearm is a lengthy prison sentence without parole,” said U.S. Attorney Charlie Peeler. “I want to thank the Bibb County Sheriff’s Office and the ATF for their work in this case.”
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 Will R. Keyes 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.
U.S. Attorney, Peyton Anderson Foundation, Federal Defenders, Macon-Bibb leaders announce “Armed with Knowledge” public service campaignRead the Press Release
MACON, Ga. – A public service campaign aimed at educating young people on the consequences of illegal gun possession is underway in Central Georgia.
Presented by the Peyton Anderson Foundation, in partnership with the U.S. Attorney’s Office for the Middle District of Georgia, the Federal Defenders of the Middle District of Georgia, Inc., the Bibb County School District Superintendent, and the Bibb County Sheriff, the “Armed with Knowledge” video project depicts the story of Noah, a preteen youth facing life-altering decisions that lead to prison for illegal firearm possession. Throughout the video, Noah learns hard truths and irreversible consequences through personal points of view from the perpetrator, victim’s family and federal court system.
The Peyton Anderson Foundation worked with the U.S. Attorney’s Office for the Middle District of Georgia and the Federal Defenders for the Middle District of Georgia, Inc. on the project’s development and is partnering with the U.S. Attorney’s Office, the Federal Defenders for the Middle District of Georgia, Inc., the Bibb County School District and the Bibb County Sheriff’s Office on distributing the educational video and accompanying facilitator guide for screening in schools and youth programs throughout Georgia. The video is suitable for middle school viewers and older, although educators can choose to present the video to older elementary school children, as deemed appropriate. The Bibb County School District will be showing the video to students in the fall. The Bibb County Sheriff’s Office plans to utilize the video in its youth outreach programs. The U.S. Attorney’s Office for the Middle District of Georgia will implement “Armed with Knowledge” as part of its own Successful Tips for Youth on Law Enforcement Encounters (STYLE) youth outreach program.
The video was the idea of Peyton Anderson Foundation Trustee Marc Treadwell. Judge Treadwell is a United States District Judge, serving in the United States District Court for the Middle District of Georgia since 2010. Filmed entirely in Central Georgia by Big Hair Productions, the video features local actors, as well as Judge Treadwell, members of the U.S. Attorney’s Office for the Middle District of Georgia and the Federal Defenders of the Middle District of Georgia, Inc. It also features a powerful scene with Tonora Jones, the mother of Ta’Shuntis “Tootie” Roberts, who was lost to gun violence in 2015.
“Many defendants, particularly younger defendants, are completely unaware of the severe criminal penalties that can result from illegal possession of a gun,” said Judge Treadwell. “If our young people are fully informed, perhaps they will choose a different path, a path that will save them, their families and their communities from the consequences of illegal gun possession.”
“Our hope is that this film will make a lasting impression on young viewers, and they will never forget that gun violence can cost them their lives, literally or through years in prison,” said U.S. Attorney Charlie Peeler. “With this powerful video, the Peyton Anderson Foundation has provided educators, mentors, parents and community leaders a unique educational tool with the potential to reduce gun violence and gang activity. We owe it to our community to take full advantage of this opportunity by watching this film with the young people in our lives.”
“The overwhelming dream of our office is that this film will help young people, especially young men of color, to avoid mistakes that bring lifelong consequences. As a lawyer who has represented the indigent accused for over 35 years, I have seen the horrifying consequences that people of color and poor people face after making what many think are minor mistakes early on in life. I hope and desire that this film will empower youth to make better decisions to rebuild their communities which have been shattered by systemic racial injustice, destroyed nuclear families, and disenfranchised so many people,” said Christina Hunt, Executive Director, Federal Defenders of the Middle District of Georgia, Inc. “Our belief is that by knowing the consequences early on, we will be able to rebuild a better place for all to live. We also want people to know that this Office stands to answer any questions any person may have on these matters and can answer those questions confidentially.”
“For too long, I have seen our students make bad decisions about guns. I hate seeing the consequences of those decisions and the hurt it causes; all because young children just don’t know,” said Bibb County School District Superintendent Dr. Curtis Jones. “The ‘Armed with Knowledge’ partnership is just the right proactive actions we need to tell our youth and their parents – Don’t Do It. Thank you for showing how an engaged community helps students develop and demonstrate the strength of character we want of them.”
“‘Armed with Knowledge’ is a compelling video which will be an exceptional teaching tool which touches upon relevant issues that today’s youth are facing,” said Bibb County Sheriff David Davis. “The information a young person receives from this presentation will help them deal with peer pressure and making right choices. We at the Bibb County Sheriff’s Office look forward to adding this to our youth outreach options.”
“‘Armed with Knowledge’ is an impactful educational tool that, with outreach and guidance, can make a permanent imprint in the hearts and minds of young viewers, making them think twice when they, or someone they know, are faced with the decision to engage in a gang or other criminal activity,” said Karen Lambert, president of the Peyton Anderson Foundation.
The trailer of the video will debut on August 5, 2020 on both the Peyton Anderson Foundation and U.S. Attorney’s Office for the Middle District of Georgia Facebook pages, directing viewers to the ArmedWithKnowledge.org website for additional information and access to the full-length video. Organizations can request to use the video and its educational content from the website.
This partnership is in conjunction with 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 partnership also affiliated with 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 Peyton Anderson Foundation was formed in 1988, in honor of Peyton T. Anderson Jr., owner in the 1950s and 60s of the Macon Telegraph and the Macon News. A highly successful businessman, family man, veteran, civic leader, and philanthropist, Anderson assigned the bulk of his estate for charitable purposes to benefit his hometown of Macon, Georgia. He maintained that the people of Central Georgia had been good to him, and he in turn, wished to be good to them. His instructions were simple: give to “good-doers,” instead of “do-gooders.” The Peyton Anderson Foundation carries out these wishes and serves as a lasting memorial to a man whose goodwill lives on long after him, investing over $105 million in Central Georgia and touching the lives of thousands of our residents. For more information, please visit PeytonAnderson.org.
For more information about “Armed with Knowledge” and to request access to the full-length video, please visit ArmedWithKnowledge.org. Questions for the Peyton Anderson Foundation can be directed to Jessica Walden at [email protected] or (478) 361-6998. Questions for the U.S. Attorney’s Office 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.
Defendant Recorded Making Threats Against Federal Official from Jail Cell Sentenced to 151 Months in PrisonRead the Press Release
COLUMBUS, Ga. – A defendant recorded from jail making threats against a federal official involved in his case was sentenced to more than 12 years in federal prison, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Jonathan Dunlap, 30, of Pine Mountain, Harris County, Georgia was sentenced on Monday, August 3 by U.S. District Judge Clay Land to a combined 151 months in prison after pleading guilty to possession with intent to distribute cocaine and threatening a federal official. There is no parole in the federal system.
On July 24, 2019, federal agents with the Drug Enforcement Administration (DEA) and the Harris County Sheriff’s Office served a search warrant at the defendant’s home. Dunlap was present and was found to be in possession of eight individually wrapped bags of cocaine. Dunlap was arrested and taken to the Harris County Jail. While awaiting trial in the Harris County Jail, Dunlap placed several recorded telephone calls to his associates, making threats against a DEA agent associated with his case, including threats against the agent’s children. In one call, Dunlap attempted to ascertain the agent’s home address.
“Threats against law enforcement officers are taken extremely seriously, and for good reason. These officers make tremendous sacrifices protecting all of us. The last thing they deserve is to be threatened for simply doing their job. To all federal, state and local law enforcement officers: Thank you for protecting us by getting dangerous drug dealers, like this defendant, off the streets,” said U.S. Attorney Charlie Peeler. “I want to commend the Harris County Sherriff’s Office and the DEA for their work in this case removing dangerous drugs from our community and for promptly responding to the threats made against a law enforcement officer performing his duty.”
“A threat to a DEA Agent anywhere is a threat to an agent everywhere,” said the Special Agent in Charge of the DEA’s Atlanta Field Division Robert J. Murphy. “Special Agents and Task Force Officers put their lives on the line every day to protect our country from the perils of drug abuse. Every law enforcement officer takes a solemn oath to protect and serve with honesty and integrity, as was the case in this investigation. This sentencing should serve as a reminder to other criminals who seek to threaten a DEA agent that if you are brazen enough to commit such a criminal act, a long prison term awaits you.”
The case was investigated by the DEA and the Harris County Sheriff’s Office. Assistant U.S. Attorney Melvin Hyde 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.
Two Defendants Connected to Significant Meth Stash House Sentenced to PrisonRead the Press Release
MACON, Ga. – Two methamphetamine traffickers supplied with narcotics from a Macon-based stash house were sentenced to prison this week for their crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
Joseph Fairley, 47, formerly of Valdosta, Georgia and currently of Tampa, Florida, was sentenced to 180 months in prison on Wednesday by U.S. District Judge Marc Treadwell. Fairley pleaded guilty to one count possession with intent to distribute methamphetamine in April. Co-defendant Antonio Robinson, 40, of Macon, was sentenced to 72 months in prison by Judge Treadwell on Tuesday. Robinson previously pleaded guilty to one count possession with intent to distribute methamphetamine. There is no parole in the federal system.
The Drug Enforcement Administration (DEA) conducted surveillance on a major drug trafficking operation based out of Macon with ties to Atlanta in August 2018. Agents discovered that large quantities of methamphetamine was provided by co-defendant Jose E. Ordez Avalos, 39, of Ellenwood, Georgia. Co-defendant Alex Raymond, 43, of Warner Robins, Georgia transported the methamphetamine from Avalos to co-defendant Albruce Green, 40, of Macon. Green distributed methamphetamine to Fairly and Robinson out of a “stash house” located on Newberg Avenue. Green, Avalos and Raymond pleaded guilty to drug trafficking charges in June, and will be sentenced at a later date. Fairly was captured on August 20, 2018 after fleeing Georgia State Patrol troopers on I-75, with 56 grams of pure “ice” methamphetamine, 14 grams of cocaine and 33 grams of marijuana inside the vehicle. In addition to the drugs and firearm, the agents found a drug ledger in the trunk which contained various names and figures. Robinson was taken into custody on August 27, 2018, when a search warrant was executed at the Newberg Avenue residence. Robinson admitted to possessing 81.7 grams of “ice” methamphetamine. Green, Avalos and Raymond were tied to nearly two kilos of methamphetamine as a result of the investigation.
“By successfully shutting down a major stash house in Macon, agents destroyed a supply chain for methamphetamine into this region which was inflicting harm on our communities and destroying lives. We will vigorously prosecute all those caught trafficking methamphetamine and deadly narcotics,” said U.S. Attorney Charlie Peeler. “I want to thank the DEA, GBI, GSP, Bibb County Sheriff’s Office and Houston County Sheriff’s Office for their efforts investigating this case.”
This case was investigated by the DEA, GBI, Bibb County Sheriff’s Office, Houston County Sheriff’s Office and the Georgia State Patrol. Assistant U.S. Attorney Charles Calhoun and Steven Ouzts 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.
106 Month Prison Sentence for Parolee Caught with Stolen GunRead the Press Release
MACON, Ga. – A parolee caught with a stolen firearm was sentenced to federal prison this morning for his crime, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
LeKanderick Pitts, 39, of Macon, was sentenced to 106 months in prison and three years supervised release by U.S. District Judge Marc Treadwell after pleading guilty to one count possession of a stolen firearm. There is no parole in the federal system.
Law enforcement with the Bibb County Sheriff’s Office and Georgia Department of Community Supervision conducted a parole search on September 28, 2018, of the motel room where Pitts was residing, as well as his vehicle. Officers confiscated baggies of cocaine, 14 rounds of ammunition and a stolen Hi-Point, Model C9, 9mm semi-automatic pistol. Pitts admitted he was in possession of the stolen firearm.
“The punishment is steep for possessing a stolen gun. This defendant’s decision to possess a stolen gun landed him in federal prison for more than eight years, where there is no parole,” said U.S. Attorney Charlie Peeler. “We are working closely with our local law enforcement partners to identify criminal gun cases that warrant federal prosecution, as part of our shared commitment through Project Safe Neighborhoods to reduce violent crime in Macon and across the Middle District. I want to thank Bibb County Sheriff’s Office, Georgia Department of Community Supervision, GBI and ATF 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 Bibb County Sheriff’s Office, the Georgia Department of Community Supervision, GBI and the Bureau of Alcohol, Tobacco and Firearms (ATF). Assistant U.S. Attorney Steven Ouzts 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.
19+ Year Prison Sentence for Florida Fugitive Caught Transporting Meth in GeorgiaRead the Press Release
MACON, Ga. – A fugitive wanted for trafficking methamphetamine in Florida was sentenced to 235 months in prison today after he was caught by Georgia State Patrol (GSP) troopers transporting nearly three kilos of methamphetamine on I-75, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
U.S. District Judge Marc Treadwell sentenced Jeremy Taylor, 29, of Cottondale, Florida, to 235 months in prison after pleading guilty to possession with intent to distribute methamphetamine. There is no parole in the federal system.
Taylor was pulled over by a GSP trooper on February 19, 2019, while driving on I-75 in Dooly County, Vienna, Georgia. Taylor presented a false identification at first, then later gave troopers his true name. Troopers discovered Taylor had warrants out for his arrest for trafficking methamphetamine from Bay County, Panama City, Florida, and a failure to appear on aggravated assault from Holmes County, Bonifay, Florida. During a legal search of the vehicle, troopers confiscated three shoeboxes containing three bags of methamphetamine, for a total of 2,435.85 grams after taking into account the purity.
“Methamphetamine suppliers who attempt to use Georgia as a supply line for trafficking drugs will be punished. We will fight the destructive distribution of narcotics and seek the maximum penalties for criminal drug dealers caught in the Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “I want to thank GSP and the Dooly County Sheriff’s Office for their work investigating the case, as well as GBI and DEA for their continued daily cooperation helping us bring drug traffickers to justice.”
The case was investigated by the Dooly County Sheriff’s Office, GSP, GBI and DEA. Assistant U.S. Attorney Steven Ouzts 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.
Supplier, Dealer Plead Guilty in Significant South Georgia Cocaine Trafficking OperationRead the Press Release
VALDOSTA, Ga. – Two men involved in distributing many kilos of cocaine in South Georgia have entered guilty pleas for their crime, said Charlie Peeler, the United States Attorney for the Middle District of Georgia.
Kendrick Deshaun Bradley, 41, of Valdosta, pleaded guilty before U.S. District Judge Louis Sands on Monday, July 20 to one count possession with intent to distribute cocaine base. Co-defendant Hector J. Becerra, 45, of Edinburg, Texas, pleaded guilty before Judge Sands on Tuesday, June 23 to one count possession with intent to distribute cocaine. Becerra and Bradley face maximum sentences of 20 years in prison, a $1,000,000 fine and three years supervised release. A sentencing date has not been scheduled.
Agents with the Special Operations Division of the Lowndes County Sheriff’s Office received a tip in December 2018 that Bradley was trafficking cocaine in the region, and was supplied from Becerra. On February 21, 2019, agents observed Bradley and Becerra together in Valdosta, entering an apartment on Greenlee Street. Bradley was detained later that day, and agents conducting a legal search at the apartment found an intact “cookie” of crack cocaine, a jar containing 11 one-ounce bags of powder cocaine, and three kilograms of cocaine along with a number of drug trafficking related items including a currency counter, a bag containing a number of Ziploc bags, whisks, steel measuring cups (some with cocaine residue), digital scales, a crack cocaine cutting agent, flip phones and blue tin cups with cocaine residue. Two days later, on February 23, agents found another three kilograms of cocaine inside the vehicle Becerra was driving, and he was taken into custody. Becerra admitted he attempted to distribute six kilograms of cocaine and was, at times, the supplier for Bradley. Bradley admitted to trafficking crack and cocaine and will be sentenced based on attempting to distribute all of the drugs found in the Greenlee Street apartment.
“Law enforcement shut down a significant drug trafficking operation supplying large amounts of cocaine and crack cocaine across theValdosta area. The defendants undoubtedly ruined lives as they reaped their illegal gains. They will pay a price for their crimes,” said U.S. Attorney Charlie Peeler. “I want to thank the Lowndes County Sheriff’s Office and the FBI for their excellent work investigating this case.”
The case was investigated by the Lowndes County Sheriff’s Office and the FBI. Assistant U.S. Attorney Robert McCullers 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 Sentenced to Prison for Possessing A Stolen GunRead the Press Release
VALDOSTA, Ga. – A convicted felon with a lengthy criminal record was sentenced to prison for illegally possessing a stolen firearm, said Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Charles Bernard Little, aka Jaquazen McQueen, 23, of Valdosta, was sentenced to 60 months in prison by U.S. District Judge Louis Sands on Tuesday, July 21 after pleading guilty to one count possession of a firearm by a convicted felon. There is no parole in the federal system.
Valdosta Police officers responded to a domestic assault complaint at a Valdosta residence on February 10, 2019. Officers found Little inside the residence and discovered a 9mm semiautomatic pistol that Little admitted he had purchased “on the street.” Officers later discovered the pistol was stolen in Lowndes County only nine days earlier. Little has several prior felony convictions for multiple crimes including violation of the street gang terrorism and prevention act based on commission of a gang related simple battery in Lowndes Superior Court and burglary in the first degree in Thomas Superior Court.
“It is illegal for convicted felons to possess weapons. We are working closely with our local law enforcement partners to identify criminal gun cases that warrant federal prosecution, where the punishment is without parole,” said U.S. Attorney Charlie Peeler. “Project Safe Neighborhoods is the Justice Department’s initiative to curb violence. Removing firearms from the hands of convicted felons is one piece of the strategy to reduce violent crime in Valdosta and across the Middle District of Georgia. I want to thank the Valdosta Police Department and ATF for their work in this case.”
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 Valdosta Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF). Assistant U.S. Attorney Robert McCullers 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
U.S. Court of Appeals Affirms Sentence of Macon Businessman Guilty of Defrauding Bibb County SchoolsRead the Press Release
MACON – The United States Court of Appeals for the Eleventh Circuit confirmed Monday that a Macon businessman convicted and sent to prison for his role in a complex scheme to defraud the Bibb County School District (BCSD) of millions of dollars will pay back taxpayers and serve his full prison sentence, announced Charles “Charlie” Peeler, the United States Attorney for the Middle District of Georgia.
Dave Carty, 49, of Macon, was found guilty on February 1, 2019 of one count of wire fraud following a week-long trial before U.S. District Judge Marc Treadwell. Carty was sentenced to 50 months in prison and ordered to pay $1,920,853.36 in restitution. Carty appealed, and on July 21, the Eleventh Circuit affirmed Carty’s conviction and the sentence imposed by Judge Treadwell. A co-defendant, Isaac Culver, was found guilty in July 2018 by a jury of his peers for conspiracy to commit wire and mail fraud, mail fraud, conspiracy to launder the proceeds of unlawful activity and ten counts of wire fraud. Mr. Culver was sentenced to 87 months in prison and three years of supervised release. Mr. Culver was also ordered to pay $1,920,853.36 in restitution. Mr. Culver appealed his conviction and sentence, and that appeal is pending in the Eleventh Circuit.
“Carty and his co-defendant ran a scam to defraud the Bibb County School District of $2 million by hiding their participation in the sale of computers to the district, to the detriment of every child in a BCSD classroom. Prior to trial, this pair did not accept responsibility for their actions, but a jury held them accountable. Post-trial, they still would not accept responsibility for their criminal conduct. Thankfully, the Eleventh Circuit has held Mr. Carty accountable by affirming his conviction and the judge’s sentence. Carty cannot run from justice. He will pay the price for the scheme,” said U.S. Attorney Peeler.
This case was investigated by the FBI and Internal Revenue Service (IRS). Assistant U.S. Attorneys Danial Bennett and Beth Howard prosecuted the case for the Government with participation and cooperation of Special Assistant U.S. Attorney David McLaughlin from the Georgia Office of the Attorney General. Assistant U.S. Attorney Michelle Schieber handled the appeal. Questions concerning this case 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, Caught with a Gun in Athens, Pleads GuiltyRead the Press Release
ATHENS, Ga. – A convicted felon caught with a stolen gun after authorities were tipped off about him being armed and selling drugs in Athens has pleaded guilty for his crime, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
John Willie Clarke, 34, of Athens, pleaded guilty to one count possession of a stolen firearm before U.S. District Judge C. Ashley Royal on Wednesday, July 8. Clarke faces a maximum sentence of ten years imprisonment, a maximum fine of $250,000 and three years supervised release. A sentencing date has not been scheduled. There is no parole in the federal system.
On December 3, 2019, the Athens-Clarke County Police Department received information that Clarke was located at the Bulldog Inn and was wanted on a probation warrant. The tipster stated that Clarke was armed with a large gun and sold narcotics, and also provided a description of the vehicle Clarke was traveling in as well as the tag information. Police learned that Clarke, who was a convicted felon, had left the Inn and was enroute to the Circle K convenience store on US Highway 29 North. There, police approached the described vehicle and observed Clarke in the front passenger seat with a gun magazine in his lap, loaded with 25 rounds of 9 mm ammunition. He was taken into custody on outstanding warrants. Inside the vehicle, police discovered a loaded 9 mm semi-automatic pistol and a stolen .380 semi-automatic pistol that Clarke admitted was purchased illegally. Plastic baggies and a methamphetamine pipe were also found inside the vehicle.
“We are working closely with our law enforcement partners across the Middle District of Georgia to identify and federally prosecute criminals caught with illegal firearms. Convicted felons with guns will be prosecuted, they will face prison time and there is no parole in the federal system,” said U.S. Attorney Charlie Peeler. “I want to thank the Athens-Clarke County Drug Task Force and the Athens-Clarke County Police Department for their work investigating this case, and their dedication to keeping citizens safe.”
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.
The case was investigated by the Athens-Clarke County Drug Task Force and Athens-Clarke County Police Department. Assistant U.S. Attorney Kimberly Easterling is prosecuting cases arising from this investigation 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.
Prolific Small-Town Meth Dealer Faces Prison Time in Larger Wiretap CaseRead the Press Release
ALBANY, Ga. – A prolific small-town methamphetamine dealer involved in a larger wiretap investigation into methamphetamine trafficking in South Georgia has pleaded guilty for his crime, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Phil Grim, 43, of Cairo, Georgia, pleaded guilty to conspiracy to possess with intent to distribute controlled substances before U.S. District Judge Leslie Gardner on Tuesday, July 7. Grim is facing a minimum mandatory ten years in prison to a maximum life sentence, a maximum fine of $1,000,000 and five years supervised release. Sentencing has not been scheduled. There is no parole in the federal system.
Grim was first arrested in Thomas County, Georgia on March 14, 2019 in possession of drug paraphernalia. Grim told investigators that he was regularly obtaining large quantities of methamphetamine for several years from Joseph “Bae Bae” Jones, 30, of Cairo, including four days prior to the interview at 159 Alison Drive, Cairo, Georgia. Grim, who was on probation, was released and told to have no further contact with Jones. Three days later, on March 17, 2019, agents conducting a legal wiretap on phones used by Jones intercepted Grim placing an order with Jones for a large quantity of methamphetamine. Agents continued to intercept multiple calls placed by Grim to Jones seeking methamphetamine. On April 26, 2019, agents intercepted a final call by Grim to Jones to purchase methamphetamine at 159 Alison Drive. Under camera and physical surveillance, Grim was seen traveling to 159 Alison Drive and departing. Officers pulled Grim over and found him with one ounce of methamphetamine. Grim told officers he “shopped with Jones” up to 20 times in the 44 days since he was first interviewed by agents. Jones is charged with a total of twelve counts listed in the indictment, including conspiracy to possess with intent to distribute methamphetamine, distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Jones faces a maximum life imprisonment for his crimes. An indictment is only an allegation of criminal conduct, and the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Jones is detained pending his trial. A court date has not been scheduled.
“Law enforcement is cracking down on suppliers and dealers of methamphetamine across the Middle District of Georgia. Those caught trafficking meth will be prosecuted and will face severe punishment for choosing to push this deadly drug in our communities,” said U.S. Attorney Charlie Peeler. “I want to thank the DEA, GBI, Grady County Sheriff's Office, Thomas County Sheriff's Office, Thomas Vice/Narcotics Squad and the Cairo Police Department for their excellent work investigating methamphetamine trafficking in our region.”
“The successful results of this investigation should let criminals, who flood our communities with methamphetamine, know that DEA and its law enforcement partners will use all its resources to destroy their drug distribution networks. This defendant will no longer be able to distribute this poison in the community of Cairo,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division.
“Illegal drugs are dangerous on the streets of Georgia. The GBI is committed to getting these drugs off of the streets by bringing to justice all those that take part in the illegal drug trade, from the supplier down to the dealer,” said GBI Director Vic Reynolds.
This case was investigated by the Drug Enforcement Agency (DEA), the Georgia Bureau of Investigations (GBI), Grady County Sheriff's Office, Thomas County Sheriff's Office, Thomas Vice/Narcotics Squad and Cairo Police Department 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.
"Operation Wu Block" Defendant Pleads GuiltyRead the Press Release
ATHENS, Ga. – A defendant charged in an ongoing, large-scale drug trafficking investigation dubbed “Operation Wu Block,” has pleaded guilty for her crime, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
Latasha Bishop, 33, of Athens-Clarke County, pleaded guilty to one count distribution of methamphetamine before U.S. District Judge C. Ashley Royal on Wednesday, July 8. Bishop faces a maximum 20 years in prison, a $1,000,000 fine and four years supervised release. Her sentencing date has not been scheduled. A total of 68 individuals were charged with related drug and gun crimes as a result of “Operation Wu Block.” To date, 45 have pleaded guilty and have been sentenced or are awaiting sentencing. There is no parole in the federal system. Lazaro Hernandez, 28, of Cobb County, remains at-large, charged with conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine and possession with intent to distribute heroin.
“We are moving swiftly to crack down on criminals involved in pushing methamphetamine into our communities across the Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “I want to commend the excellent work of all the agencies involved in this massive OCDETF investigation. Meth suppliers and sellers will face federal prosecution, and the possibility of up to life in prison without parole, for choosing to traffic meth.”
“Street drug gangs infest our communities with more than illicit drugs like ‘Meth,’ as was the case in this investigation. They also spread gun violence and death. Operation Wu Block united federal, state and local law enforcement authorities in an effort to dismantle and destroy violent drug organizations that plagued a number of communities in middle Georgia. This case exemplifies how success can be achieved when law enforcement confront, engage and remove violent drug traffickers,” DEA Atlanta Field Division Special Agent in Charge Robert J. Murphy.
"This investigation resulted in the removal of drugs, guns, money and over 60 defendants from our streets, which had an immediate impact on our communities," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "Bishop is another of those defendants who is now being held accountable for endangering the people who live in those communities."
“Operation Wu Block” is a multi-year Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by the Drug Enforcement Administration (DEA) Macon Resident Office, FBI Middle Georgia Safe Streets Gang Task Force, Athens-Clarke County Police Department, Clarke County Sheriff’s Office, Hart County Sheriff’s Office, Madison County Sheriff’s Office, Oconee County Sheriff’s Office, Oglethorpe County Sheriff’s Office, Georgia Department of Corrections and Northeast Regional Drug Task Force in partnership with the U.S. Attorney’s Office for the Middle District of Georgia.
“Operation Wu Block” resulted in the seizure of more than 58 kilograms of methamphetamine, more than two kilograms of heroin, 31 firearms and $56,000. 19 federal indictments charging a total of 68 defendants were returned by federal grand juries in the Middle District of Georgia. The charges range from conspiracy to possess with intent to distribute methamphetamine with a maximum sentence of life in prison; conspiracy with intent to distribute heroin with a maximum sentence of 40 years imprisonment; possession with intent to distribute methamphetamine or heroin with sentences ranging from a maximum twenty years to life in prison; distribution of methamphetamine or heroin with sentences ranging from twenty years to life in prison, depending on the amount of controlled substances charged; and, possession of a firearm in relation to drug trafficking with a maximum sentence of life in prison. An indictment is only an allegation of criminal conduct, and the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. The defendants, along with their current case status, are as follows (last name, first name):
- Arguelles, Joey, 24, Hart County (pleaded guilty, awaiting sentencing)
- Baza, Frankie, 32, Gwinnett County
- Bellew, Jason Monroe, 35, Elbert County (sentenced)
- Bennett, Byron, 41, Athens-Clarke County (awaiting sentencing)
- Bentley, Peggy, 48, Oconee County (pleaded guilty, awaiting sentencing)
- Bishop, Latasha, 33, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Booker, Chuckferrio, 30, Athens-Clarke County (sentenced)
- Bray, Benjamin, 23, Madison County (sentenced)
- Carter, Haley, 21, Athens-Clarke County
- Casey, Jason, 38, Oconee County (sentenced)
- Clouse, Justin, 38, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Coker, Joshua Wayne, 38, Hart County (sentenced)
- Coker, Larry Thomas, 34, Oconee County (pleaded guilty, awaiting sentencing)
- Cook, Steven Mark, 32, Athens-Clarke County
- Cruz Sanchez, Mishel, 29, Gwinnett County
- Davis, Ashley, 26, Madison County (pleaded guilty, awaiting sentencing)
- Duarte, Jasmin, 26, Oconee County (sentenced)
- Eddy, Crystal, 38, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Elliott, Jeri Renee, 49, Athens-Clarke County (sentenced)
- Espino, Juan, 45, Oconee County (sentenced)
- Fain, Angela, 48, Franklin County (pleaded guilty, awaiting sentencing)
- Fain, William, 55, Franklin County (sentenced)
- Fowler, Thomas Joey, Hart County
- Gee, Jennifer, 33, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Gowen, Howard Burnham, 50, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Green, Jonathan, 34, Athens-Clarke County (sentenced)
- Gresham, Cierra, 23, Athens-Clarke County
- Hancock, Maurice, 46, Barrow County (pleaded guilty, awaiting sentencing)
- Hernandez, Lazaro, 28, Cobb County (fugitive)
- Hicks, Bruce, 39, Madison County (sentenced)
- Houseman Kristy Lynn, 40, Athens-Clarke County
- Howard, William Mathew, 45, Arlington, Virginia (sentenced)
- Huckeba, Russel, 40, Gwinnett County (pleaded guilty, awaiting sentencing)
- Jarrett, Kenneth Lee, 59, Pickens County
- Kelley, Ronald, 49, Madison County (pleaded guilty, awaiting sentencing)
- Kraps, Jessica, 35, Athens-Clarke County (sentenced)
- Leonard, Amy Laura, 51, Johnson City, Tennessee (pleaded guilty, awaiting sentencing)
- Maddox, Dwayne, 34, Athens-Clarke County
- Manley, Ashley Michelle, 25, Athens-Clarke County (sentenced)
- Mata-Bustos, Esmeralda, 38, Gwinnett County (sentenced)
- McCullough, Daniel Keith, 27, Hart County (pleaded guilty, awaiting sentencing)
- Melton, Kyle, 34, Athens-Clarke County
- Moon, Andrew, 31, Athens-Clarke County
- Moore, Chandler, 35, Bristol, Tennessee (pleaded guilty, awaiting sentencing)
- Moore, Rodney Lewis, 33, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Moore, Scott, 39, Hart County (pleaded guilty, awaiting sentencing)
- Morris, Mechelle, 44, Oglethorpe County (pleaded guilty, awaiting sentencing)
- Mull, Madlyn Vista, 21, Hart County
- Mulligan, Gregory, 29, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Mutch, Michelle, 27, Athens-Clarke County (sentenced)
- Newsome, Greyson, 31, Athens-Clarke County (sentenced)
- Paige, Audrey Lynn, 30, Athens-Clarke County
- Ramos, Cindy Isamara, 28, Cobb County
- Shaver, Mathew, 43, Oglethorpe County (sentenced)
- Silverio, Mario Alberto, 40, Cobb County
- Smith, Shana Leeanne, 31, Oconee County (pleaded guilty, awaiting sentencing)
- Sterling, Kenneth, 50, Athens-Clarke County
- Sutton, Pamela Lynn, 38, Athens-Clarke County (sentenced)
- Turbeville, Steven, 38, Barrow County (pleaded guilty, awaiting sentencing)
- Turrubiartes Amaro, Ricardo, 22, Gwinnett County
- Wampler, Cecil, 35, Bristol, Tennessee (sentenced)
- Wheeler, Travis, 36, Athens-Clarke County
- Wolford, April, 29, Athens-Clarke County (pleaded guilty, awaiting sentencing)
- Wolford, Garrett, 33, Athens-Clarke County (sentenced)
- Woodrum, Darien, 27, Athens-Clarke County
- Young, James Andrew, 26, Oglethorpe County
- Young, Ricky Keith, 32, Walton County
- Zavala, David, 28, Gordon County
“Operation Wu Block,” an OCDETF-led investigation, is part of the larger “Operation Crystal Shield,” a national DEA operation first announced on February 20, 2020 during a press conference in Atlanta. The investigation is focused on eight main methamphetamine trafficking transportation hubs across the nation, including Atlanta. Both are on-going operations. Assistant U.S. Attorney Tamara Jarrett is prosecuting cases arising from this investigation 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.
Florida Convicted Felon, Caught with Six Long Guns in Georgia, Pleads Guilty for Illegally Possessing FirearmsRead the Press Release
VALDOSTA, Ga. – A Florida convicted felon caught traveling in South Georgia with six illegal long guns pleaded guilty for his crime in federal court Tuesday, said Charlie Peeler, the United States Attorney for the Middle District of Georgia. Leo Edwin Haney, 30, of Homestead, Florida, pleaded guilty to one count possession of a firearm by a convicted felon before U.S. District Judge Hugh Lawson on Tuesday, July 7. Haney, who has prior convictions in Florida for attempted burglary and possession of a firearm by a convicted felon, is facing a maximum sentence of ten years in prison, a maximum fine of $250,000 and three years supervised release. There is no parole in the federal system. A sentencing date has not been scheduled.
Haney was pulled over by the Adel Police Department on August 16, 2018. A K9 team conducted a free air sniff of Haney’s vehicle and alerted positively. Officers found a marijuana test kit, several packages of cigarillo wrappers, two gun barrels and six long guns, which were hidden in the spare tire compartment of the vehicle under bags of clothing and other personal items. Haney admitted he knew the guns were there, and that it was illegal for him to have firearms. Haney was previously convicted of attempted burglary in the 16th Judicial Circuit, in Monroe County, Florida on July 30, 2007 and possession of a firearm by a convicted felon in the Eighth Judicial Circuit, Alachua County, Florida on March 26, 2013.
“Removing illegal weapons from the hands of convicted felons is a critical part of a common-sense strategy to decrease violent crime, gangs and drug trafficking across the Middle District of Georgia. We will prosecute convicted felons caught with firearms,” said U.S. Attorney Charlie Peeler. “I want to thank the Adel Police Department and the FBI for their good work in our shared commitment to make our communities safer.”
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.
The case was investigated by the Adel County Police Department and 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.
Bench Trial Guilty Verdict in SWGA Meth Distribution CaseRead the Press Release
ALBANY, Ga. – A Moultrie, Georgia drug dealer repeatedly caught in possession of large quantities of methamphetamine with intent to distribute the drugs was found guilty of his crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. U.S. District Judge Louis Sands pronounced Samuel Howard, 26, of Moultrie, guilty of two counts of possession with intent to distribute methamphetamine. Howard choose a bench trial before Judge Sands, which was held on September 23-24, 2019. Judge Sands rendered his verdict late yesterday afternoon. Howard faces a mandatory minimum ten years in federal prison, up to a maximum life imprisonment. Howard’s sentencing has not been scheduled. There is no parole in the federal system.
Howard was first arrested in possession of 82.5 grams of “ice” methamphetamine on October 11, 2016. According to facts presented at trial, a confidential source notified a Thomas County-Thomasville Narcotics agent that a man known as “Cruze” would be delivering a large quantity of methamphetamine to a person on North Church Street in Meigs, Georgia within the hour. Agents discovered Howard with the packaged methamphetamine, as well as a scale with methamphetamine residue, numerous empty plastic sandwich bags and $1,819.00 in cash. Howard was again arrested on April 26, 2018, this time with 225 grams of “ice” methamphetamine. A confidential source texted Howard to meet him at a McDonald’s restaurant in Adel, Georgia to purchase methamphetamine. Howard was taken into custody at that McDonald’s in possession of methamphetamine.
“This defendant acted brazenly, continuing to push more and more methamphetamine into our communities even after his first arrest. Criminal drug dealers face severe punishment in the federal system, including life without parole,” said U.S. Attorney Charlie Peeler. “I want to thank the DEA, the GBI and the Thomas County-Thomasville Narcotics Unit for their excellent work in this case.”
“The severe punishment this defendant will face correctly reflects the criminal activities he engaged in. He continuously poisoned the community with “Ice” methamphetamine despite having been arrested previously for “Ice” distribution. The guilty verdict removes yet another dangerous criminal from our streets and sends a clear message to others who may choose to distribute this insidious drug,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “DEA, its law enforcement partners and the United States Attorney’s Office will relentlessly pursue and ultimately prosecute criminals like Mr. Howard.”
This case was investigated by the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI) and the Thomas County-Thomasville Narcotics Unit. 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.
Meth Dealer, Mule and Distributor Plead Guilty in Atlanta-to-Macon Drug Trafficking OperationRead the Press Release
MACON, Ga. – Three defendants involved in a methamphetamine drug trafficking operation involving nearly 2,000 grams of “ice” methamphetamine pleaded guilty to federal criminal drug charges Thursday, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Jose E. Ordez Avalos, 39, of Ellenwood, Georgia, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. Avalos faces a maximum sentence of life in prison, a $10,000,000 fine and five years supervised release. Alex Raymond, 43, of Warner Robins, Georgia, pleaded guilty to possession with intent to distribute methamphetamine and faces a maximum sentence of 20 years in prison, a $1,000,000 fine and three years supervised release. Albruce Green, 40, of Macon, is charged with conspiracy to possess with intent to distribute methamphetamine. Green faces a maximum sentence of 20 years in prison, a $1,000,000 fine and three years supervised release. All three defendants entered guilty pleas before U.S. District Judge Marc Treadwell, and sentencing dates have not been scheduled by the Court. There is no parole in the federal system.
“DEA agents and Butts County Sheriff’s deputies intercepted a large quantity of pure ice methamphetamine before it entered the Macon community. I have no doubt their efforts saved lives in Middle Georgia, and we owe these officers a debt of gratitude for their good work,” said U.S. Attorney Peeler. “Our office will prosecute all those engaged in pushing methamphetamine, heroin, opioids and other illegal, deadly drugs into our communities.”
“Drug distribution delivers misery to the community. DEA’s mission is about removing the supply before it gets to the consumer. This case was successful because of the collaborative efforts of our federal, state and local law enforcement partners and the United States Attorney’s Office,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
Methamphetamine obtained from Avalos in Atlanta was transported by Raymond for distribution by Green in Macon. The Drug Enforcement Administration (DEA) conducted surveillance on the drug trafficking operation in August 2018. On August 19, 2018, a Butts County deputy stopped Raymond’s vehicle for following too closely and weaving. The deputy’s canine alerted on the passenger side door of Raymond’s vehicle. During a legal search of the vehicle, 1990.8 grams of pure “ice” methamphetamine was found inside a Michelob Ultra beer box. The methamphetamine was provided by Avalos to Raymond for transport to Green in Macon.
This case was investigated by the DEA. Assistant U.S. Attorney Charles Calhoun 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.
GBI Receives $2.4 Million Department of Justice Opioid GrantRead the Press Release
MACON, Ga. – The Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) today announced nearly $42 million in funding to support state-level law enforcement agencies in combating the illegal manufacturing and distribution of methamphetamine, heroin, fentanyl, carfentanil and prescription opioids. The Georgia Bureau of Investigation will receive $2,474,918 in funding to support investigations into trafficking in heroin, fentanyl, carfentanil or the unlawful distribution of prescription opioids.
“Georgia will benefit greatly from this federal support backing our state’s fight against illegal drug trafficking,” said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. “The professionals at GBI are heroically engaged in combatting the manufacture and sale of deadly drugs in communities across the Middle District of Georgia. We are all grateful for their relentless effort in this battle.”
“The GBI is a steadfast law enforcement partner in combatting the scourge of drug trafficking in the Southern District,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “This funding is a welcome boost for our work to seek and destroy the poison piped into our communities.”
“The GBI is a great partner in our efforts to address the heroin and opioid problem in the Northern District through Operation SCOPE (Strategically Combatting Opioids through Prosecution and Enforcement). This grant award will give the State of Georgia much-needed resources to continue our efforts to prosecute drug dealers and doctors who are illegally prescribing and distributing opioids,” said Byung J. “BJay” Pak, U.S. Attorney for the Northern District of Georgia.
“The scourge of opioid and methamphetamine use continues to take a devastating toll on our nation’s communities,” said COPS Office Director Phil Keith. “By providing these resources to law enforcement to help combat the further spread, the COPS Office is demonstrating our commitment to this Administration’s priority of reducing drug use and protecting our citizens from this public health and safety crisis.”
“The GBI is honored to receive these grant funds from the Justice Department to enhance our current drug strategy to combat illegal and harmful opioids. Having this additional support from our federal partners will help us in our effort to keep Georgia communities healthy and safe,” said Vic Reynolds, GBI Director.
Drug overdose deaths and opioid-involved deaths continue to increase in the United States. Deaths from drug overdose are up among both men and women, all races, and adults of nearly all ages, with more than three out of five drug overdose deaths involving an opioid. More than 130 people die every day in the United States after overdosing on opioids, while methamphetamine continues to be one of the most commonly misused stimulant drugs in the world and is the drug that most contributes to violent crime.
The COPS Office is awarding more than $29.7 million in grant funding to 14 state law enforcement agency task forces through the Anti-Heroin Task Force Program (AHTF), of which the GBI is a recipient. AHTF provides three years of funding directly to state-level law enforcement agencies with multijurisdictional reach and interdisciplinary team (e.g., task force) structures, in states with high per capita rates of primary treatment admissions for heroin, fentanyl, carfentanil and other opioids. This funding will support the location or investigation of illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, carfentanil or the unlawful distribution of prescription opioids.
Through the COPS Anti-Methamphetamine Program (CAMP), the COPS Office is also awarding $12 million to 12 state law enforcement agencies. These state agencies have demonstrated numerous seizures of precursor chemicals, finished methamphetamine, laboratories, and laboratory dump seizures. State agencies are being awarded three years of funding through CAMP to support the location or investigation of illicit activities related to the manufacture and distribution of methamphetamine, including precursor diversion, laboratories, or methamphetamine trafficking.
The AHTF and CAMP funding has a tremendous impact on state investigative and seizure work. During the five month period between October 2019 and February 2020, current AHTF grantees reported the seizure of over $4 million in cash and 1,213 firearms. Similarly, for CAMP, grantees reported seizures of more than $7 million in cash and 1,577 firearms.
The complete list of Anti-Heroin Task Force Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/ahtf-award
The complete list of COPS Anti-Methamphetamine Program award recipients, including funding amounts, can be found here: https://cops.usdoj.gov/camp-award
The COPS Office is a federal agency responsible for advancing community policing nationwide. Since 1994, the COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of approximately 135,000 officers and provide a variety of knowledge resource products including publications, training and technical assistance. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
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. The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Valdosta Defendant Sentenced to Prison on Stolen Gun, Cocaine ChargesRead the Press Release
ALBANY, Ga. – A Valdosta defendant was sentenced late last week after admitting he possessed a stolen firearm and attempted to distribute cocaine, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Anthony Lamar Dye, 35, of Valdosta, pleaded guilty in October 2019 to one count possession with intent to distribute cocaine and one count possession of a stolen firearm. U.S. District Judge Louis Sands sentenced Dye to 66 months in prison for these crimes on Thursday, June 18, 2020. There is no parole in the federal system.
A Lowndes County Sheriff’s deputy observed Dye roll through a stop sign and fail to maintain his lane while driving, and attempted to initiate a routine traffic stop on June 21, 2018. Dye did not stop, and a lengthy chase ensued. Dye eventually stopped and ran from his vehicle. He was captured by officers. Dye was found with a stolen .45 caliber semi-automatic pistol and a total of 61.18 grams of cocaine, including a large number of small baggies holding less than one ounce of cocaine, prepared for distribution.
“Criminal drug dealers face imprisonment without parole for pushing illegal, deadly substances in our communities. I hope this sentence serves as a warning for others who choose to involve themselves in the dangerous drug world that selling narcotics carries severe consequences,” said U.S. Attorney Charlie Peeler. “I want to thank the Lowndes County Sheriff’s Office and the ATF for their excellent work in this case.”
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 Lowndes County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Assistant U.S. Attorney Robert McCullers 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.
Judge Hands Down Max Sentence for Man Who Threatened to Kill an AUSARead the Press Release
MACON, Ga. – A U.S. District Judge handed down the maximum sentence in a case involving death threats against an Assistant U.S. Attorney (AUSA), said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Kent Allen Crawford of Savannah, Georgia, previously pleaded guilty to one count of sending a death threat through the U.S. Postal Service. Today, Crawford was sentenced to the maximum 120 months in prison by U.S. District Judge William T. Moore, Jr. during a hearing conducted in Savannah federal court. There is no parole in the federal system.
The defendant admitted he mailed a letter to the United States Attorney’s Office for the Southern District of Georgia on June 18, 2019, threatening to kill Assistant U.S. Attorney Theodore Hertzberg. Crawford went on to write that if AUSA Hertzberg was not present, he would “kill whichever U.S. Attorney was there. It really makes no difference to me. A U.S. Attorney is going to die.”
“The defendant received the maximum penalty for threatening to kill a prosecutor, sending a clear message that death threats against law enforcement are taken seriously,” said U.S. Attorney Charlie Peeler. “I want to thank the FBI and our fellow prosecutors at the U.S. Attorney’s Office in the Southern District for their assistance in this case.”
“We appreciate the great work of Middle District of Georgia U.S. Attorney Charlie Peeler and Assistant U.S. Attorney and Criminal Chief Michael T. Solis in navigating this challenging case to its successful conclusion,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “A key to our strength in protecting the citizens of our communities is in our collaborative efforts to promote the rule of law.”
"Crawford has a habit of threatening law enforcement and this sentencing should make it clear to him that the U.S. Government takes those threats very seriously," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "He now has ample time to reflect on the decisions he made that led to his lengthy incarceration."
This case was investigated by the FBI. Criminal Chief and Assistant U.S. Attorney Michael Solis 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 Faces Prison Time for Illegally Possessing an Assault RifleRead the Press Release
ALBANY, Ga. – A convicted felon caught with an assault rifle and more than a dozen rounds of ammunition has pleaded guilty for his crime, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Blake Richard Ruis, 26, of Valdosta, entered a guilty plea to possession of a firearm by a convicted felon before U.S. District Judge Louis Sands on Tuesday, June 16, 2020. The charge carries a maximum ten years in prison and a $250,000 fine. A sentencing date has not been scheduled. There is no parole in the federal system.
A Lanier County Sheriff’s Deputy on patrol the night of May 8, 2019 attempted to pull over the defendant after observing him driving his Ford Mustang erratically, but the defendant increased his speed and failed to stop, eventually losing control of his car and striking several stop signs before giving up the chase. Ruis was taken into custody without incident. Inside Ruis’ car, the arresting officer found a High Point 9mm assault rifle, along with 15 rounds of ammunition, all of which the defendant admitted belonged to him. Ruis has prior convictions in the Superior Court of Lowndes County for possession with intent to distribute methamphetamine and theft by taking.
“It is illegal for convicted felons to carry firearms, period. We will prosecute those found in violation of this law. Keeping firearms out of the hands of convicted felons is an important part of our strategy to reduce violent crime across the entire Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “We are working closely with our law enforcement partners to decrease violent crime in our district. I want to thank the FBI and the Lanier County Sheriff’s Office for their work in this case.”
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 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.
Businessman Pleads Guilty in Federal Contract Kick-Back SchemeRead the Press Release
COLUMBUS, Ga. – A former businessman engaged in a complicated kick-back and wire fraud scheme involving federal contracts worth more than $36 million dollars has pleaded guilty for his crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. David Kennedy, 67, of Nashville, Tennessee, entered a guilty plea this morning before U.S. District Judge Clay Land to one count conspiracy to violate the Anti-Kickback Act and commit wire fraud. Kennedy faces a maximum five years in prison and a $250,000 fine. A sentencing date has not been scheduled. There is no parole in the federal system.
According to the signed guilty plea, a company Kennedy worked for was awarded a $29 million federal contract in 2013 for work on Fort Benning in Columbus, Georgia. The same company was awarded a separate federal contract in 2014 in the amount of $7.7 million for work on Fort Gordon in Augusta, Georgia. On both projects, Kennedy illegally directed millions of dollars of subcontract work to Southern Atlantic Construction in exchange for thousands of dollars in kick-backs, in violation of the Anti-Kickback Act. Kennedy opened a bank account in Tennessee, where he moved his illegal gains, committing wire fraud.
“Investigators unraveled a complicated kick-back scheme concocted by the defendant to enrich himself to the detriment of the American taxpayer. Combatting fraud against the United States remains a top priority of this office,” said U.S. Attorney Charlie Peeler. “I want to thank the FBI and the U.S. Army Criminal Investigation Command for their excellent work investigating this fraud.”
"With this guilty plea Kennedy acknowledges his criminal wrongdoing and will now be held accountable," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "The FBI strives to expose corrupt kickback schemes that undermine the normal process for obtaining federal contracts thereby costing our taxpayers dearly."
This case was investigated by the FBI and the U.S. Army Criminal Investigation Command. Assistant U.S. Attorney Crawford Seals and Trial Attorney Vasanth Sridharan of the Department of Justice’s Criminal Division, Fraud Section 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.
On World Elder Abuse Awareness Day, U.S. Attorney Urges Seniors to Report Fraud to the National Elder Fraud HotlineRead the Press Release
MACON, Ga. – Today, U.S. Attorney Charlie Peeler joined Attorney General William P. Barr and the entire Department of Justice (DOJ) in observing the 15th Annual World Elder Abuse Awareness Day, condemning elder abuse, neglect and exploitation. As the COVID-19 pandemic continues, the DOJ is also urging senior citizens to be aware of scams targeting the elderly, like fake COVID-19 testing kits and stimulus check fraud.
“It’s atrocious that fraudsters are preying on our elderly citizens at a time when so many have been isolated from family and friends due to the COVID-19 pandemic. Let me be clear that we will prosecute these criminals to the fullest extent allowed by law,” said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. “I urge all senior citizens who suspect they have been a victim of fraud to call the National Elder Fraud Hotline at 1-833-FRAUD-11. It’s important to report these crimes, so law enforcement can stop fraudsters from harming more people.”
The COVID-19 pandemic has created unprecedented challenges for our country and the world, but among those most severely affected by the threat of the novel virus are our senior citizens. During this time when seniors are most vulnerable and isolated from their families and loved ones by social distancing and quarantine restrictions, bad actors have immediately exploited this international tragedy to prey on the elderly through a whole host of scam and fraud schemes. As the world takes this day to remember the elderly during these uncertain times, the Department of Justice remains relentlessly committed, through its department-wide Elder Justice Initiative, to prevent and prosecute fraud on America’s seniors.
The Department will aggressively prosecute fraudsters exploiting the COVID-19 pandemic and targeting seniors offering them fake testing kits and fake help obtaining stimulus and Paycheck Protection Program Funds. Earlier this year, Attorney General Barr declared “Prevention and Disruption of Transnational Elder Fraud” to be an Agency Priority Goal, making it one of the Department’s four top priorities.
Major strides have already been made to that end:
National Elder Fraud Hotline: Earlier this year, Attorney General Barr launched the National Elder Fraud Hotline 1-833-FRAUD-11. Staffed by experienced case managers who provide personalized support to callers, the hotline serves to assist elders and caretakers who believe they have been a victim of fraud by reporting and providing appropriate services.
Transnational Elder Fraud Strike Force: Established in June 2019 to combat foreign elder fraud schemes, the Strike Force is composed of the Department’s Consumer Protection Branch and six U.S. Attorneys’ Offices along with FBI special agents, Postal Inspectors, and numerous other law enforcement personnel. Since its inception, prosecutors in Strike Force districts brought cases against more than 140 sweep defendants.
Annual Elder Justice Sweep: In March of this year, the Attorney General announced the largest coordinated sweep of elder fraud cases in department history. The Department, together with every U.S. Attorney’s office, charged more than 400 defendants, causing over $1 billion in loss through fraud schemes that largely affected seniors.
Money Mule Initiative: Since October 2018, the Department and its law enforcement partners began a concentrated effort across the country and around the world to disrupt, investigate, and prosecute money mule activity used to facilitate fraud schemes, especially those victimizing senior citizens. In 2019 actions were taken to halt the conduct of more than 600 domestic money mules, exceeding a similar effort against approximately 400 mules in the previous year.
Holding foreign-based perpetrators and those that flee the United States accountable: Transnational criminal organizations are targeting our elder population in schemes including mass mailing fraud, grandparent scams, romance scams, lottery and sweepstakes scams, IRS and Social Security Administration imposter scams, and technical-support scams.
For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice. 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.
Guilty Pleas in A Multitude of Meth, Heroin and Illegal Gun Cases in AthensRead the Press Release
ATHENS, Ga. – Seven defendants charged in various illegal firearm and high-volume drug cases admitted their guilt during change of plea hearings this week in Athens federal court.
The following defendants entered guilty pleas in separate cases on illegal gun charges before U.S. District Judge C. Ashley Royal on Wednesday: Anthony Holloway, 28, of Athens, pleaded guilty to possession of a firearm by a convicted felon; Curioki Hyche, 32, of Athens, pleaded guilty to possession of a firearm by a convicted felon; and Emilio Flentall, 31, of Athens, pleaded guilty to possession of a stolen firearm. All three defendants face a statutory penalty of ten years in prison. Sentencing is scheduled for August 19, 2020. The following defendants entered guilty pleas on drug charges before Judge Royal on Wednesday: Justin Clouse, 38, of Watkinsville, Georgia, pleaded guilty to intent to distribute methamphetamine in excess of 50 grams and faces a minimum ten years to a maximum life term in prison; Maquilia Jones, 20, of Athens, pleaded guilty to distribution of crack cocaine and faces a minimum five years to a maximum forty years in prison; and Mechelle Morris, 45, of Oglethorpe County, Georgia, pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and faces a minimum ten years to a maximum life term in prison. All three defendants will be sentenced on August 19, 2020. Rickshun Willingham, 33, of Athens, pleaded guilty to conspiracy to possess with intent to distribute heroin in excess of 100 grams, cocaine base in excess of 280 grams and methamphetamine in excess of 50 grams. Willingham faces a minimum ten years to life in prison. A sentencing date has not been scheduled. There is no parole in the federal system.
“Our office is committed to working with our law enforcement partners to crack down on high-level drug cases and remove weapons from the hands of convicted felons. It is a priority of this office to decrease the illegal drug trade and violent crime across our district,” said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. “I want to thank our local, state and federal law enforcement partners for their commitment to making our communities safer for all residents.”
This gun cases are 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 gun cases are 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 gun cases were investigated by the Athens-Clarke County Police Department. The North East Georgia Regional Drug Task Force also participated in the investigation of Hollway and Flentall. Assistant U.S. Attorney Kimberly Easterling is prosecuting the gun cases for the Government. The Willingham and Jones cases were investigated by the FBI, Oconee County Sheriff’s Office, Athens-Clarke County Police Department, Georgia State Patrol and Oconee County Sheriff’s Office. The Morris case was investigated by the DEA, Oglethorpe County Sheriff’s Office, Tazewell Police Department, Tennessee, City of Middlesboro, Kentucky Police Department and the collaboration of District Attorney’s Office in Tazewell, Tennessee. The Clouse case was investigated by the DEA. Assistant U.S. Attorney Tamara Jarrett is prosecuting the drug cases 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. Attorney Pushes for Increased Response to Eradicate Sexual Harassment in Housing Amid COVID-19 CrisisRead the Press Release
MACON, Ga. – Charlie Peeler, the U.S. Attorney for the Middle District of Georgia, is urging law enforcement and community partners to join with the United States Attorney’s Office in eradicating sexual harassment in housing amid the ongoing COVID-19 pandemic. In a message sent to law enforcement and community partners across the Middle District last week, U.S. Attorney Peeler reminded stakeholders that sexual harassment by landlords, property managers, maintenance workers and others, with control over housing may violate the federal Fair Housing Act. The Department of Justice (DOJ), through the Civil Rights Division and United States Attorney’s Offices, remains unwavering in the enforcement of this vital statute.
“As a result of the COVID-19 public health crisis, many in our communities have found themselves out of work, furloughed, or otherwise in dire financial straits. As a result, folks have been forced to seek abatements or suspensions of their rent, or seek other accommodations during this time. While many landlords and housing providers have responded with understanding, there are reports that others have seen an opportunity to exploit the financially vulnerable through demands for sexual acts and other unwelcome sexual conduct. This appalling behavior is illegal and will not be tolerated,” stated U.S. Attorney Peeler in his message to law enforcement and community partners.
The Fair Housing act prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin and disability. Sexual harassment is a form of sex discrimination under the Fair Housing Act. The Department of Housing and Urban Development (HUD) and DOJ are the federal agencies that enforce the Fair Housing Act, with each playing an important role. Both agencies have launched special initiatives focused specifically on combatting sexual harassment in housing.
The public is encouraged to report sexual harassment in housing to the DOJ’s Civil Rights Division by calling (844) 380-6178 or emailing [email protected]. To preserve their rights, individuals should also file a complaint with HUD through HUD’s website or by calling (800) 669-9777.
Launched in 2017, the Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. For more information, please visit https://www.justice.gov/crt/sexual-harassment-housing-initiative.
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.
Armed Robber Sentenced to 20 Years in PrisonRead the Press Release
ALBANY, Ga. – One of two defendants who committed a string of violent convenience store robberies in Albany in 2016, shooting and injuring two clerks, was sentenced to prison for his crime, announced Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
Javarius Mallory, 26, of Albany, was sentenced by U.S. District Judge Leslie Gardner during a video conference this afternoon to a total of 240 months in prison, 120 months per count, after pleading guilty in January to two counts of possession and discharge of a firearm during a crime of violence. His co-defendant, Anthony Parks, 28, of Albany, also pleaded guilty in January to two counts of possession and discharge of a firearm during a crime of violence. He will be sentenced at a later date. There is no parole in the federal system.
“Let me underscore that the use of weapons to terrorize hard-working citizens in peaceful places of business will not be tolerated in the Middle District of Georgia. Criminals who engage in this conduct will face prosecution and severe punishment,” said U.S. Attorney Charlie Peeler. “I want to thank the FBI and the Albany Police Department for their excellent work in helping bring this defendant to justice.”
The defendants were involved in a violent robbery spree across Albany during 2016, both admitting guilt in a total of four of the seven robberies charged in the indictment. Parks and Mallory, armed and masked, robbed the Neighborhood Grocery on West Gordon Avenue close to midnight on September 9, 2016. During the course of the robbery, Parks fired three shots into a locked office door, stealing a total of $8,702. A little more than two weeks later, on September 23, 2016, Mallory admitted he held up the same Neighborhood Grocery Store on West Gordon Avenue, armed with a loaded 9mm pistol. Every time Mallory demanded more money from the store clerk, he would discharge his weapon into the ceiling. Five spent 9mm shell casings were found inside the store, and Mallory ran off with $3,923. The defendants held up the BP store on Dawson Road in the early morning hours of October 6, 2016 with two clerks inside. One clerk, who got on the floor when the pair walked in, armed and masked, was shot by Parks in the buttocks. The other clerk chased the defendants after they ran off on foot with cash stolen from the store, and fired his own gun at them, shattering the back windshield of a customer’s vehicle. Both Parks and Mallory, armed with handguns and wearing ski masks to cover their faces, robbed the Dawson Food Mart on Dawson Road on November 3, 2016. Mallory shot the clerk in his leg.
This case was prosecuted 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 FBI and the Albany Police Department. Assistant U.S. Attorney and Criminal Chief Michael Solis 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.
Georgia U.S. Attorneys and FBI Warn That Criminal Instigators Could Face Federal ProsecutionRead the Press Release
MACON, Ga. – Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. The U.S. Attorneys from the Northern, Middle, and Southern Districts of Georgia, along with the FBI are employing the FBI Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, coordinating federal resources with state and local partners, and seeking federal prosecutions where applicable.
“The right to peaceful protest is protected by the First Amendment, but there is no cover for the violent, needless destruction of personal property, and the chaos we have witnessed across the country over the past several days. Let me be clear: anyone who chooses that criminal path will be aggressively prosecuted by our office,” said Charlie Peeler, U.S. Attorney for the Middle District of Georgia. “I want to thank our federal, state, and local law enforcement officers, and Georgia’s National Guard, who are on the ground protecting our lawful right of expression, as well as our property and safety.”
“Peaceful demonstrations throughout the Southern District in recent weeks have been a model for appropriate exercises of citizens’ constitutional right to express their grief and concerns,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “If anyone, whether locals or outside individuals, escalates to unlawful behavior and disrupts our communities, we stand ready to assist local law enforcement with federal resources to safeguard the lives and property of our citizens.”
“The Attorney General has made it clear that those who instigate or carryout violence will be arrested and prosecuted,” said Byung J. “BJay” Pak, U.S. Attorney for the Northern District. “Americans enjoy the right to peacefully assemble and protest. However, when it turns violent and destructive, a line has been crossed. We are employing every federal asset our districts have to assist our state and local partners as they work to maintain order and public safety.”
“The FBI is dedicated to protecting our citizens and upholding the Constitution,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “The Constitution gives every citizen the right to protest peacefully, but when a few people abuse the rights of the many peaceful protesters by stoking violence and destroying property, we must enforce the law. Federal prosecutions are a tool we will use to assist our state and local law enforcement partners who are on the front lines trying to maintain order.”
Attorney General Barr’s statement is available here: https://www.justice.gov/archives/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism
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.
68 Defendants Indicted in "Operation Wu Block" Meth, Heroin InvestigationRead the Press Release
ATHENS, Ga. – An ongoing, large scale drug trafficking investigation dubbed “Operation Wu Block” has yielded criminal charges for 68 individuals and the seizure of kilos of methamphetamine and heroin, with more indictments expected in the coming months, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia.
The two-year Organized Crime Drug Enforcement Task Force (OCDETF) investigation is being conducted by the Drug Enforcement Administration (DEA) Macon Resident Office, FBI Middle Georgia Safe Streets Gang Task Force, Athens-Clarke County Police Department, Clarke County Sheriff's Office, Hart County Sheriff’s Office, Madison County Sheriff’s Office, Oconee County Sheriff’s Office, Oglethorpe County Sheriff’s Office, Georgia Department of Corrections and Northeast Regional Drug Task Force in partnership with the U.S. Attorney’s Office for the Middle District of Georgia. These agencies continue to target large scale drug trafficking organizations operating in northeast Georgia and throughout the State of Georgia.
The investigation has resulted in the seizure of more than 58 kilograms of methamphetamine, more than two kilograms of heroin, 31 firearms, and $56,000, as well as multiple indictments covering 68 defendants. Charges brought thus far include conspiracy, possession with intent to distribute controlled substances, distribution of controlled substances, and firearm possession, with penalties ranging from five years up to life in prison, depending on the charge.
“Law enforcement in Georgia are aggressively working to find and arrest individuals distributing dangerous drugs in our communities,” said U.S. Attorney Charlie Peeler. “This investigation is a textbook example of federal, state and local law enforcement agencies working together in the Middle District of Georgia to stem the flow of illegal narcotics and the severe damage they cause within our communities. Drug traffickers beware: law enforcement will find you, and you will be prosecuted.”
“Drug traffickers ultimately bring misery and destruction to our communities,” said Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Field Division. “DEA and its law enforcement partners take an oath to protect and serve those communities by removing dangerous criminals from the streets. The collection of law enforcement agencies and the subsequent prosecution by the U.S. Attorney’s Office allowed DEA to mount an aggressive assault against a well-established methamphetamine distribution network.”
“The removal of drugs, guns and money and 68 defendants from our streets will have an immediate impact on the safety of our citizens, thanks to a two-year cooperative effort with our federal, state and local partners,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “This case is another example of the commitment to dismantle organizations that wreak havoc in our communities and endanger the people who live in them.”
19 federal indictments have been returned by federal grand juries with a total of 68 defendants criminally charged in the Middle District of Georgia. Some of the charges include conspiracy to possess with intent to distribute methamphetamine with a maximum sentence of life in prison; conspiracy with intent to distribute heroin with a maximum sentence of 40 years imprisonment; possession with intent to distribute methamphetamine or heroin with sentences ranging from a maximum twenty years to life in prison; distribution of methamphetamine or heroin with sentences ranging from twenty years to life in prison, depending on the amount of controlled substances charged; possession of a firearm in relation to drug trafficking with a maximum sentence of life in prison. An indictment is only an allegation of criminal conduct, and all of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. The defendants are as follows (last name, first name):
- Arguelles, Joey, 24, Hart County
- Baza, Frankie, 32, Gwinnett County
- Bellew, Jason Monroe, 35, Elbert County
- Bennett, Byron, 41, Athens-Clarke County
- Bentley, Peggy, 48, Oconee County
- Bishop, Latasha, 33, Athens-Clarke County
- Booker, Chuckferrio, 30, Athens-Clarke County
- Bray, Benjamin, 23, Madison County
- Carter, Haley, 21, Athens-Clarke County
- Casey, Jason, 38, Oconee County
- Clouse, Justin, 38, Athens-Clarke County
- Coker, Joshua Wayne, 38, Hart County
- Coker, Larry Thomas, 34, Oconee County
- Cook, Steven Mark, 32, Athens-Clarke County
- Cruz Sanchez, Mishel, 29, Gwinnett County
- Davis, Ashley, 26, Madison County
- Duarte, Jasmin, 26, Oconee County
- Eddy, Crystal, 38, Athens-Clarke County
- Elliott, Jeri Renee, 49, Athens-Clarke County
- Espino, Juan, 45, Oconee County
- Fain, Angela, 48, Franklin County
- Fain, William, 55, Franklin County
- Fowler, Thomas Joey, Hart County
- Gee, Jennifer, 33, Athens-Clarke County
- Gowen, Howard Burnham, 50, Athens-Clarke County
- Green, Jonathan, 34, Athens-Clarke County
- Gresham, Cierra, 23, Athens-Clarke County
- Hancock, Maurice, 46, Barrow County
- Hernandez, Lazaro, 28, Cobb County
- Hicks, Bruce, 39, Madison County
- Houseman Kristy Lynn, 40, Athens-Clarke County
- Howard, William Mathew, 45, Arlington, Virginia
- Huckeba, Russel, 40, Gwinnett County
- Jarrett, Kenneth Lee, 59, Pickens County
- Kelley, Ronald, 49, Madison County
- Kraps, Jessica, 35, Athens-Clarke County
- Leonard, Amy Laura, 51, Johnson City, Tennessee
- Maddox, Dwayne, 34, Athens-Clarke County
- Manley, Ashley Michelle, 25, Athens-Clarke County
- Mata-Bustos, Esmeralda, 38, Gwinnett County
- McCullough, Daniel Keith, 27, Hart County
- Melton, Kyle, 34, Athens-Clarke County
- Moon, Andrew, 31, Athens-Clarke County
- Moore, Chandler, 35, Bristol, Tennessee
- Moore, Rodney Lewis, 33, Athens-Clarke County
- Moore, Scott, 39, Hart County
- Morris, Mechelle, 44, Oglethorpe County
- Mull, Madlyn Vista, 21, Hart County
- Mulligan, Gregory, 29, Athens-Clarke County
- Mutch, Michelle, 27, Athens-Clarke County
- Newsome, Greyson, 31, Athens-Clarke County
- Paige, Audrey Lynn, 30, Athens-Clarke County
- Ramos, Cindy Isamara, 28, Cobb County
- Shaver, Mathew, 43, Oglethorpe County
- Silverio, Mario Alberto, 40, Cobb County
- Smith, Shana Leeanne, 31, Oconee County
- Sterling, Kenneth, 50, Athens-Clarke County
- Sutton, Pamela Lynn, 38, Athens-Clarke County
- Turbeville, Steven, 38, Barrow County
- Turrubiartes Amaro, Ricardo, 22, Gwinnett County
- Wampler, Cecil, 35, Bristol, Tennessee
- Wheeler, Travis, 36, Athens-Clarke County
- Wolford, April, 29, Athens-Clarke County
- Wolford, Garrett, 33, Athens-Clarke County
- Woodrum, Darien, 27, Athens-Clarke County
- Young, James Andrew, 26, Oglethorpe County
- Young, Ricky Keith, 32, Walton County
- Zavala, David, 28, Gordon County
“Operation Wu Block,” an OCDETF-led investigation, is part of the larger “Operation Crystal Shield,” a national DEA operation first announced on February 20, 2020 during a press conference in Atlanta. The investigation is focused on eight main methamphetamine trafficking transportation hubs across the nation, including Atlanta. Both are on-going operations. Assistant U.S. Attorney Tamara Jarrett is prosecuting cases arising from this investigation 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.
Registered Sex Offender Sentenced to Prison for Possessing Child PornographyRead the Press Release
COLUMBUS, Ga. – A registered sex offender caught downloading child pornography, some involving very young children, during a 2018 investigation was sentenced to 136 months in prison, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Donald McFall, 33, of Columbus, was sentenced today by U.S. District Judge Clay Land to 136 months in prison and 20 years supervised release after pleading guilty to one count possession of child pornography. McFall was convicted for sexual abuse in the 2nd degree in the Circuit Court of Russell County, Alabama in 2015. McFall was also convicted in 2016 for felony failure to register as a sex offender in Muscogee County Superior Court. McFall will be required to continue registering as a sex offender once he is released from prison under the Sex Offender Registration Act. Failing to register as required by federal law will result in prosecution, with penalties including imprisonment and fines. There is no parole in the federal system.
A detective with the Georgia Internet Crimes Against Children (ICAC) Task Force was conducting an investigation in January 2018 into the trading and downloading of child pornography on peer-to-peer file sharing networks. Using a peer-to-program configured for law enforcement, 20 files of child pornography were downloaded from an IP address linked to a residence in Columbus, Georgia. This IP address was traced to McFall, a registered sex offender. Law enforcement executed a search warrant at the residence in March 2018 and arrested McFall after child pornography was discovered on his phone. McFall admitted to having more than 600 images of child pornography on his computer and cell phone, including pornography involving prepubescent children.
“For those who engage in the evil world of producing and consuming child sexual material online: Law enforcement agents are looking for you, they will find you and we will prosecute you to the fullest extent allowed by the law,” said U.S. Attorney Charlie Peeler. “There is a strong network of law enforcement agencies working 24 hours a day across our state, at every level, to track down criminals exploiting children. I want to commend the FBI, the Georgia ICAC Task Force and the GBI for their non-stop commitment to protecting our children and capturing child predators, and the Columbus Police Department for their excellent work capturing this sexual offender identified by the task force.”
"McFall clearly has not learned from his prior conviction that anyone who chooses to do harm to our most vulnerable citizens is a priority for FBI investigators and all of our partners in law enforcement," said Chris Hacker, Special Agent in Charge of FBI Atlanta. "Now he will pay a further price and will not be able to threaten any more children during his federal incarceration."
“There is a statistical correlation between those that seek out, collect and view child sexual abuse images and those that are actively molesting children. The fact that Donald McFall was a registered sex offender and previously convicted of sexual abuse proves this point,” said Debbie Garner, GBI Special Agent in Charge and Commander of the Georgia ICAC Task Force. “We will continue to try to find and rescue child victims of sexual abuse that we would not have otherwise known about by working these child sexual abuse imagery investigations.”
This case was investigated by the FBI, the Georgia ICAC Task Force, the GBI and the Columbus Police Department. Assistant U.S. Attorney Crawford Seals 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.
U.S. Attorney Observes National Moment of Remembrance on Memorial DayRead the Press Release
MACON, Ga. – On Memorial Day, Charlie Peeler, the U.S. Attorney for the Middle District of Georgia, will observe the National Moment of Remembrance at 3 p.m. and invites all citizens to pause from their activities and join with him to pay tribute to our fallen heroes with a minute of silence.
The National Moment of Remembrance, which was established by Congress in 2000, encourages all American citizens, including federal agency personnel, to pause for one minute to remember the men and women who lost their lives fighting for our nation and its values of freedom and peace. Memorial Day was established following the Civil War, and was made a national holiday honoring those who died in all American wars in 1971. Memorial Day is Monday, May 27, 2020.
“Despite COVID-19 restrictions, we can honor the countless Americans who have paid the ultimate sacrifice for our nation by joining together in silence and reflection this Memorial Day,” said U.S. Attorney Charlie Peeler. “We owe our courageous servicemen and women a debt of gratitude for the freedoms we enjoy, a debt that we can never fully repay. Memorial Day is a time to remember all those brave men and women who courageously fought and died for our country. We are eternally grateful for the service of all of our fallen heroes, their families, veterans and members of our military.”
To learn more about the Department of Justice’s Servicemembers and Veterans Initiative, please visit www.justice.gov/servicemembers. 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 Imprisoned for Not Registering as A Sex OffenderRead the Press Release
MACON, Ga. – A former Columbus, Georgia resident and convicted sex offender who moved out of state and failed to register as a sex offender with local authorities was sentenced to prison for breaking the law, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. John Corriher, 54, of Salisbury, North Carolina was sentenced by U.S. District Judge Clay Land on Tuesday, May 19, 2020 to 34 months in prison and five years supervised release for failing to register as a sex offender, a federal offense. There is no parole in the federal system.
“All convicted sex offenders are required by law to register as a sex offender with the appropriate registration officials each and every time they move. Failure to do so is a federal crime and will result in prosecution by this office,” said U.S. Attorney Charlie Peeler. “I want to thank the Muscogee County Sheriff’s Office and the United States Marshals Service for tracking down the whereabouts of this offender and for their excellent work investigating the case.”
Corriher was convicted in Florida of unlawful sexual activity with certain minors in February 2001. Following his conviction, he eventually settled in Columbus and registered annually as a sex offender through the Muscogee County Sheriff’s Office (MCSO) from November 2010 through April 2016. Following his last registration, the defendant absconded. In February 2017, an arrest warrant was taken out by MSCO for failure to register as a state sex offender. The investigation was turned over to the United States Marshals Service (USMS) when Corriher was found to be living in Salisbury, North Carolina, where he did not register as a sex offender. He was apprehended by USMS on March 18, 2019.
The case was investigated by the USMS and the MCSO. Assistant U.S. Attorney Crawford Seals 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 Is Sentenced to Prison for Illegally Possessing GunsRead the Press Release
MACON, Ga. – A Macon County, Georgia resident with a criminal history was sentenced to prison for possessing guns, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Joe Oliver Butler, III, 38, was sentenced by U.S. District Judge Marc Treadwell on Tuesday, May 12 during a video conference hearing to 46 months in prison and three years supervised release after pleading guilty to possession of a firearm by a convicted felon. There is no parole in the federal system.
Montezuma Police pulled Butler over after he failed to maintain his lane while driving on February 5, 2018. Butler admitted he had been drinking, and also told the officer he was a convicted felon who was currently on probation and had two firearms on him, one of which was stolen. The officer removed a Smith & Wesson M&P 22, .22 LR semi-automatic pistol from Butler’s waistband and a Raven Arms MP-25, .25 Auto semi-automatic pistol from Butler’s pocket. The officer also found multiple bags of various types of drugs that were packaged for distribution, including a bag of n-ethlypentylone, also known as bath salts, weighing 11.491 grams, plus multiple bags of crack cocaine, methamphetamine, powder cocaine and marijuana, as confirmed by scientific testing performed by the GBI and the Montezuma Police Department.
“Convicted felons will get hard time for gun crimes in the Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “One way our office supports law enforcement in protecting the public is to prosecute convicted felons for illegally possessing firearms. I want to thank the Montezuma Police Department, GBI and ATF for their excellent work investigating this case.”
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 U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), GBI and the Montezuma Police Department. Assistant U.S. Attorney Steven Ouzts 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 Sentenced to Federal Prison for Halfway House EscapeRead the Press Release
MACON, Ga. – A convicted felon who escaped from a Macon halfway house in 2019 was sentenced to serve one year in federal prison, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Aaron Scarborough, 38, of Columbus, Georgia pleaded guilty to one count of escape and was sentenced today by U.S. District Judge Marc Treadwell. There is no parole in the federal system.
Scarborough was previously sentenced to 125 months in prison on February 10, 2011 for possession with intent to distribute methamphetamine. He entered Dismas Charities in Macon, a transitional facility run by the Bureau of Prisons, on August 4, 2019. He was due to be released from custody on December 13, 2019. However, on September 27, 2019, Scarborough signed out for a home pass to his mother’s residence in Columbus, Georgia and did not return. It was later discovered that Scarborough went to a girlfriend’s home in Phenix City, Alabama, where he ultimately surrendered to deputies on October 3, 2019.
“Transitioning from federal prison to a halfway house is an important step in an inmate’s reentry into society. Escaping a halfway house is a serious offense, and we will seek appropriate punishment for felons who disregard the law, no matter how close they might be to their release,” said U.S. Attorney Charlie Peeler. “I want to thank the U.S. Marshals Service for their excellent work investigating this case.”
This case was investigated by the U.S. Marshals Service. Criminal Division Chief Assistant U.S. Attorney Michael Solis 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.
U.S. Attorney Honors Fallen Officers During National Police WeekRead the Press Release
MACON, Ga. – The U.S. Attorney for the Middle District of Georgia is joining law enforcement partners across the country to honor officers killed in the line of duty during National Police Week. The week is observed from Sunday, May 10 through Saturday, May 16. U.S. Attorney Charlie Peeler will participate in a private, virtual ceremony held by the Americus Police Department on Friday, May 15 with a video tribute to fallen officers. In addition, there is a national virtual candlelight memorial service on Wednesday.
“There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”
“The brave women and men who protect and serve our communities exhibit the highest level of courage each time they put on the uniform,” said Charlie Peeler, the U.S. Attorney. “We honor those who exhibit this unfailing commitment to our safety with integrity and justice, and we will never forget those who have fallen in the line of duty.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.
Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019. Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.
The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). The online event can be viewed at https://www.youtube.com/user/TheNLEOMF.
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.
Ten 'Most Wanted' Fugitives At-Large in Middle GeorgiaRead the Press Release
MACON, Ga. – The U.S. Attorney for the Middle District of Georgia is urging citizens to report the whereabouts of ten wanted fugitives to authorities.
In March, Macon Regional Crimestoppers, a community-run organization dedicated to increasing the safety of citizens, publicized a list of the top 15 Most Wanted fugitives in the Macon regional area. To date, five of 15 wanted persons have been captured, all as a direct result of citizen tips leading to their capture. The remaining fugitives at-large are wanted for violent crimes in Baldwin, Bibb, Crawford, Houston, Monroe and Peach counties, including aggravated assault, armed robbery and possession of a firearm by a convicted felon. To view the list of wanted persons, please visit www.crimestop.us. Citizens can safely and anonymously report tips at 1-877-68CRIME. Crimestoppers provides rewards up to $1,000 for tips leading to the arrest of wanted fugitives. All individuals charged with a crime are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of competent jurisdiction.
“We are asking citizens to safely report the whereabouts of these wanted fugitives to Crimestoppers or their local authorities,” said Charlie Peeler, the U.S. Attorney. “We are proud to support Macon Regional Crimestoppers and our law enforcement partners. Creating safer neighborhoods is a community-wide effort, and we are fortunate to live in a region where law enforcement and citizens work together to achieve this common goal law.”
“In the midst of a pandemic, Macon Regional Crimestoppers remains committed to removing criminals from our streets,” said Warren Selby, Jr., Macon Regional Crimestoppers Chairman. “Our partnership with the U.S. Attorney’s Office, and all our law enforcement partners, continues to be successful due to the engagement of our citizens. Please help us continue our success by Making the Call!”
In February 2019, the U.S. Attorney’s Office made a public commitment with Macon Regional Crimestoppers to release a quarterly list throughout 2019 of the Most Wanted violent offenders. 41 of the 45 Top 15 Most Wanted fugitives in 2019 were captured. Macon Regional Crimestoppers is a local non-profit serving Bibb, Baldwin, Houston, Jones, Twiggs, Crawford, Monroe, and Peach counties. The organization partners with law enforcement agencies and community groups to provide anonymous rewards for tips that lead to criminal arrests. To learn more about Macon Regional Crimestoppers, please visit www.crimestop.us.
The U.S. Attorney’s Office partnership with Macon Regional Crimestoppers is a 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 partnership 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.
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.
District Attorneys, Solicitors Strengthen Fight Against COVID Related FraudRead the Press Release
MACON, Ga. – The Prosecuting Attorneys’ Council of Georgia (PAC), the overarching judicial branch government agency charged with assisting State of Georgia prosecuting attorneys in their efforts against criminal activity, has joined forces with the Governor’s Office, U.S. Attorneys and Georgia’s Attorney General as the newest member of the Coronavirus (COVID-19) Fraud Task Force. The Executive Director of PAC, Pete Skadalakis, will serve on the task force alongside Georgia’s three U.S. Attorneys, the Attorney General of Georgia and the Executive Counsel for the Governor’s Office.
“I want our citizens to know that prosecutors at every level in our state are committed to enforcing the laws that protect Georgians, and we will not tolerate fraudsters using this deadly pandemic for their own personal gain,” said Charlie Peeler, U.S. Attorney for the Middle District of Georgia. “We are thankful to have the state’s prosecuting attorneys represented on the COVID-19 Task Force, which serves to further strengthen our collective efforts to track down and punish fraudsters.”
“When we announced the COVID-19 Fraud Task Force in early April, we made it clear that any attempts to take advantage of Georgians as we continue to navigate this public health crisis would not be tolerated,” said Governor Brian P. Kemp. “Today, that commitment remains the same. I am grateful Pete Skandalakis and the Prosecuting Attorneys’ Council are joining the task force. I know they will be a great help as we continue to prioritize the safety and well-being of all Georgians.”
“The Prosecuting Attorneys’ Council of Georgia is proud to join in this effort,” said Pete Skandalakis, PAC Executive Director. “Sadly, it is all too common for bad actors to prey on our most vulnerable citizens, especially during times of crisis. We must all work together to protect unsuspecting Georgians against criminal acts of fraud.”
“Our office is proud to partner with all three of our U.S. Attorneys, the Governor’s Office and now the Prosecuting Attorneys’ Council of Georgia. Given the extremely high volume of activity in these unprecedented times, this network will allow us to leverage our unique assets and ensure that price gougers and fraudsters are held accountable,” said Attorney General Chris Carr.
“Our law enforcement efforts are strongest when the ‘good guys’ coordinate their efforts against ‘bad guys,’ including scam artists,” said Bobby L. Christine, U.S. Attorney for the Southern District of Georgia. “We’re proud to partner with PAC as we protect Georgia’s citizens.”
“Because our state has begun the process of re-opening does not mean scammers are going to stop,” said Byung J. “BJay” Pak, U.S. Attorney for the Northern District of Georgia. “We will deploy all available enforcement tools against anyone who tries to take advantage of people during this pandemic. District Attorney’s from across the state are joining the Task Force and providing us even stronger prosecution partnerships.”
Georgia’s COVID-19 Task Force is warning the public to be on the lookout for potential increased criminal activity related to federal stimulus checks, fake COVID-19 cures, personal protective equipment (PPE) price gouging and fair housing violations. To date, the Consumer Protection Division (CPD) of the Office of the Attorney General of Georgia has received 978 reports of price gouging or scams related to COVID-19, the majority regarding food, toilet paper, water and hand sanitizer. The public can report potential scams to the National Center for Disaster Fraud (NCDF) by calling 1-866-720-5721 or via e-mail [email protected] or file complaints with the Georgia Attorney General’s Office by calling 800-869-1123 (toll-free) or at consumer.ga.gov.
Formed in April 2020, Georgia’s COVID-19 Fraud Task Force is aimed at better protecting the citizens of Georgia from criminal fraud arising from the pandemic. The task force enhances communication between partner agencies to more rapidly share information about COVID-19 fraud, while ensuring each fraud complaint is reported to the appropriate prosecuting agency. Task force member agencies include the Office of the Governor of Georgia, the Office of the Attorney General of Georgia, the U.S. Attorney’s Office for the Northern District of Georgia, the U.S. Attorney’s Office for the Middle District of Georgia, the U.S. Attorney’s Office for the Southern District of Georgia and the Prosecuting Attorneys’ Council of Georgia.
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.
Career Counterfeiter Facing 20 Years in Prison for Possessing Phony $100 BillsRead the Press Release
MACON, Ga. – A Tampa, Florida, resident with multiple prior convictions related to trafficking in forged U.S. currency is facing up to twenty years in prison for possessing counterfeit $100 bills, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Tranorris Lamar Jackson, 27, of Tampa, entered a guilty plea to one count possession of counterfeit Federal Reserve notes during a video teleconference hearing before U.S. District Judge Marc Treadwell on Wednesday, April 29, 2020. Jackson is facing a maximum sentence of twenty years in prison, a $250,000 fine and three years supervised release for his crime. Jackson will be sentenced in the Middle District of Georgia at 9:30 a.m. on August 5. There is no parole in the federal system.
“Counterfeiting is a serious federal offense that can result in serious prison time here in the Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “I want to thank the Perry Police Department and the U.S. Secret Service for their work in this investigation, and helping stop a career counterfeiter from continuing his brazen criminal activities.”
Perry Police officers first discovered counterfeit U.S. currency during a traffic stop on April 25, 2018. The following day, officers conducted a legal search of a Howard Johnson Motel Room in Perry, Georgia, where Jackson was staying. During the search, officers located a small amount of suspected marijuana, three pairs of scissors and more counterfeit $100 bills. All of the bills were printed on normal printer paper and had been hidden under the mattress of one of the beds in the room. A large portion of the bills were uncut, though some of them had already been cut out. Jackson, who was serving a federal probation sentence for counterfeiting, was taken into custody and transported to the Houston County jail. The transporting officer discovered shredded pieces of a counterfeit $100 bill in the backseat of the vehicle. The officer observed more pieces of counterfeit $100 bills being dropped behind Jackson as he walked from the patrol vehicle to the jail. Once in the jail, the officers searched Jackson and found more pieces of counterfeit $100 bills inside of his pants legs. The bills had been printed on regular printer paper and contained two of the same serial numbers that were on the bills found in motel room. In all, the Perry Police Department recovered more than $30,000 in counterfeit bills.
Jackson has multiple convictions out of Hillsborough County, Florida, including a 2016 felony conviction for uttering a forged bill and grand theft and a 2017 conviction for possessing counterfeit money. Jackson was convicted on May 29, 2019, in the Middle District of Florida for passing counterfeit Federal Reserve notes and was sentenced to 36 months’ probation and six months home detention. His probation was later revoked in the Middle District of Florida to a term of 8 months in prison for violating the terms of his probation and home detention. That sentence is set to run consecutively to his sentence in the present case.
This case is being investigated by the United States Secret Service and Perry 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, 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.
Meth Dealer, Apprehended on I-75, Facing Maximum 20 Years in PrisonRead the Press Release
MACON, Ga. – A Valdosta, Georgia resident is facing a maximum 20 years in prison for possessing methamphetamine with the intention to sell the deadly drug, announced Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. Joseph Fairley, 47, of Valdosta, entered a guilty plea to one count possession with intent to distribute methamphetamine before U.S. District Judge Marc Treadwell on Wednesday, April 29, 2020. The maximum prison time under federal guidelines is 20 years imprisonment, three years supervised release and a $1,000,000 fine. Fairley’s sentencing has not been scheduled. There is no parole in the federal system.
Fairley was taken into custody on August 20, 2018 after fleeing a Georgia State Patrol officer during a traffic stop on I-75 in Perry, Georgia. Fairley was under surveillance at the time. During the attempted stop, Fairley accelerated and engaged in a high speed chase with the trooper. The trooper successfully utilized a P.I.T. maneuver to stop Fairley’s car. A drug dog conducted a free air sniff of the car and alerted to the presence of narcotics. Agents found a blue cooler with a loaded pistol, 56 grams of pure “ice” methamphetamine, 14 grams of cocaine and 33 grams of marijuana inside the vehicle. In addition to the drugs and firearm, the agents found a drug ledger in the trunk which contained various names and figures.
“Drug dealers caught pushing deadly poison into our communities will face maximum prosecution in the Middle District of Georgia,” said U.S. Attorney Charlie Peeler. “This case is the result of the hard work by our law enforcement partners at DEA, GBI, GSP, Bibb County Sheriff’s Office and Houston County Sheriff’s Office. I commend them for their dedicated service on the front lines of the drug war.”
This case is being investigated by the DEA, GBI, Bibb County Sheriff’s Office, Houston County Sheriff’s Office and the Georgia State Patrol. Assistant U.S. Attorney Charles Calhoun and Steven Ouzts 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.
National Crime Victim's Rights Week Gartherings Cancelled Due to COVID-19, USAO MDGA Honors Victims VirtuallyRead the Press Release
MACON, Ga. – U.S. Attorney Charlie Peeler joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services. This year’s observance ends on Saturday, April 25. The theme is “Seek Justice | Ensure Victims’ Rights | Inspire Hope.”
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. Traditional events were cancelled in the Middle District of Georgia due to COVID-19 sheltering-in-place restrictions. This year, many communities across the country are organizing virtual gatherings and online public awareness campaigns. The U.S. Attorney’s Office in the Middle District of Georgia is participating in an online public awareness campaign on Twitter.
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“Because of the current restrictions due to the unprecedented COVID-19 pandemic, annual victim’s rights gatherings are cancelled. But, I want victims to know that protecting and seeking justice on their behalf will never cease, and is, in fact, our daily mission,” said Charlie Peeler, the U.S. Attorney for the Middle District. “I join Attorney General Barr in commending the victim advocates and public safety professionals who devote themselves to supporting and serving crime victims.”
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims’ rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html. 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.