Middle District of Georgia
Press releases recorded for this federal judicial district.
Guilty Verdict in Cook County Armed Drug Trafficking Conspiracy TrialRead the Press Release
VALDOSTA, Ga. – The head of an armed drug trafficking organization (DTO) based out of Cook County, Georgia, and two co-conspirators were found guilty this week of numerous federal charges following a two-and-a-half-week trial in Valdosta.
Calvin James Smith, Sr., aka “Rollo,” 56, of Adel, Georgia, was found guilty of all 23 counts he was charged with in the 44-count indictment: one count of conspiracy to distribute and to possess with intent to distribute controlled substances; 14 counts of distribution of methamphetamine; one count of possession with intent to distribute methamphetamine; two counts of distribution of cocaine base; one count of possession with intent to distribute cocaine; one count of attempt to possess with intent to distribute cocaine; one count of possession with intent to distribute marijuana; one count of possession of a firearm by a convicted felon; and one count of possession of a firearm in furtherance of a drug trafficking crime. Smith is facing a maximum of life in prison.
Bobby Leon Kaiser, 54, of Adel, was found guilty of nine of 12 counts he was charged with: one count of conspiracy to distribute and to possess with intent to distribute controlled substances; two counts of distribution of methamphetamine; five counts of distribution of cocaine base; and one count of distribution of cocaine. Kaiser is facing a maximum of life in prison.
Vernardo Henley, 44, of Valdosta, was found guilty of one count of conspiracy to possess with intent to distribute controlled substances. Henley is facing a maximum of life in prison.
The trial began on Monday, Jan. 13, and concluded on Wednesday evening, Jan. 29. Senior U.S. District Judge W. Louis Sands presided over the cases. Sentencing dates will be determined by the Court. There is no parole in the federal system.
“Federal, state and local law enforcement marshaled significant resources to stop the distribution of a large amount of deadly illegal drugs from a small town in South Georgia. Our dedicated trial team worked tirelessly to hold the leader and his co-conspirators accountable for their crimes,” said Acting U.S. Attorney C. Shanelle Booker. “Armed drug trafficking organizations have no place in our communities, and we will continue working together to make Middle Georgia safer for everyone.”
“The success of this large-scale investigation and the arrests of these drug dealers demonstrates the FBI’s commitment to fighting the drug trafficking organizations responsible for driving addiction and destroying communities,” said FBI Atlanta Supervisory Senior Resident Agent Rich Bilson.
"Today’s verdict sends a clear message that criminal organizations operating in Georgia, especially those trafficking in dangerous drugs and using firearms to further their operations, will be held accountable,” said GBI Director Chris Hosey. “This conviction is a testament to the tireless work of our law enforcement partners, who have dedicated countless hours to ensuring that those who threaten our communities with violence and illegal substances will face justice.”
"Investigations and prosecutions like this one are great examples of the ongoing effort between local agencies and our federal partners to disrupt the flow of illegal narcotics into our communities,” said Hahira Police Chief Stryde Jones. “We are thankful to see this effort come to a close successfully.”
According to court documents and statements referenced in court, the FBI undertook a significant investigation beginning as early as December 2020 of an armed drug trafficking organization (DTO) led by Smith and centered in Adel, a small town in South Georgia. During the course of the investigation, agents determined that Smith and Kaiser were distributing large quantities of methamphetamine and crack cocaine, as well as marijuana, working with several associates. Kaiser and others were operating an open drug market at Kaiser’s gazebo and storage shed in Adel, where Smith was a major seller. Henley was released from federal prison on Jan. 20, 2022, and was heard over wiretap trying to locate Smith and purchase up to four kilograms of methamphetamine and sell the drugs. Beginning in Oct. 2021 and continuing through Nov. 10, 2022, agents developed confidential sources (CS) who provided information regarding drug activity at the gazebo and storage shed and conducted more than 25 controlled evidence purchases of methamphetamine and crack cocaine. As part of a wiretap, agents discovered 13 locations used by the DTO. Search warrants were executed at these locations on Nov. 10, 2022, and methamphetamine, cocaine, crack cocaine, fentanyl, marijuana and 15 handguns and rifles were seized. Agents recovered more than five kilograms of pure methamphetamine, more than ten pounds of marijuana and several hundred grams of crack cocaine and cocaine.
Smith was recorded hundreds of times discussing purchases and sales of methamphetamine, cocaine and marijuana, and directing others to distribute the drugs. Smith has a lengthy criminal history including aggravated assault, illegal possession of a firearm by a convicted felon and controlled substance distribution. Henley has many prior convictions including a 2015 conviction in the Middle District of Georgia for possession with intent to distribute controlled substances and illegal possession of a firearm by a convicted felon. Kaiser has prior felony convictions, including false imprisonment and drug possession.
This case was investigated by the FBI, the Georgia Bureau of Investigations (GBI), the Hahira Police Department, with assistance from the United States Postal Inspection Service, the Cook County Sheriff’s Office, the Lowndes County Sheriff’s Office, the Adel Police Department and the Moultrie Police Department.
Assistant U.S. Attorneys Monica Daniels and Robert McCullers are prosecuting the case for the Government.
Project Safe Childhood Sentencings in ColumbusRead the Press Release
COLUMBUS, Ga. – A Harris County, Georgia, resident who engaged in criminal sexual activity with a middle schooler and a former contractor at Fort Moore guilty of possessing hundreds of files of child sexual abuse material (CSAM) on his phone were both sentenced to federal prison this week resulting from Project Safe Childhood investigations.
Patrick John Irvine, 22, of Shiloh, Georgia, was sentenced to serve 120 months in prison to be followed by ten years of supervised release on Jan. 28. Irvine previously pleaded guilty to one count of transportation with intent to engage in criminal sexual activity on Oct. 15, 2024.
Terric Taylor, 28, of Fortson, Georgia, was sentenced to serve 97 months in prison to be followed by ten years of supervised release on Jan. 28. Taylor previously pleaded guilty to one count of possessing child pornography on Oct. 15, 2024.
Both defendants will have to register as a sex offender upon release from prison. U.S. District Judge Clay Land presided over the cases. There is no parole in the federal system.
“Our office has zero tolerance for people who prey on children, and we will use every resource at our disposal to investigate and prosecute Project Safe Childhood cases,” said Acting U.S. Attorney C. Shanelle Booker. “Both cases demonstrate how law enforcement and community partners are helping us hold child sex offenders accountable.”
“With a victim-centered approach, the FBI will continue working with our law enforcement partners to hold those who choose to prey on our most vulnerable citizens accountable,” said FBI Atlanta Acting Special Agent in Charge Sean Burke.
“These cases show how local, state, and federal law enforcement agencies are working together to fight for the safety of our children,” said Harris County Sheriff Mike Jolley.
According to court documents and statements referenced in court in the Irvine case, sometime in mid-March 2024, Irvine met 12-year-old Jane Doe on Snapchat, and they continued to communicate through Snapchat, Facetime and text messages over the next several weeks. Irvine made plans with Jane Doe to travel approximately four hours from his home in Harris County to a meeting place near her home in Alabama. They met on the night of March 23, 2024, and on March 24, 2024, Irvine texted Jane Doe to, “start packing, I’ll get you next weekend.” Irvine returned to Jane Doe’s Alabama residence on the evening of Friday, March 29, 2024, and drove her to Georgia. Jane Doe’s family members reported her missing the next day. Jane Doe’s mother acquired her daughter’s cell phone records from AT&T and discovered a high frequency of calls between the victim and a number she did not recognize, which was Irvine’s phone number. She attempted to call and text Irvine’s number, and finally got a response:
• Defendant: “Sorry, I’m at work. Is everything okay?”
• Mom: “No I need to talk to you now. I’m [the victim’s] mother. Please answer.”
• Defendant: “[victim’s first name] who?”
• Mom: “Why is a 12-year-old calling the number multiple times late at night if you are old enough to be working? It’s all over my call AT&T call logs.”
• Defendant: “We were going to hang out then I found out how old she was, and I haven’t talked to her since. Is everything okay?”
• Mom: “You need to call me. The police will be calling soon.”
• Defendant: “Sorry I’m at work and I can’t call right now.”
After identifying the subscriber of this number as Irvine, the Harris County Sheriff’s Office was notified and dispatched to Irvine’s residence. Upon arrival, Irvine emerged shirtless from the house and initially denied Jane Doe was in the house, but then stated that she had just gotten out of the shower. Jane Doe escaped out of a window and was found hiding in the woods.
According to court documents and statements referenced in court in the Taylor case, the National Center for Missing and Exploited Children (NCMEC) received a Cybertip on July 17, 2022, from the social media platform X concerning user “strayBreeders04” who had uploaded a file of child pornography on the platform. The Georgia Bureau of Investigation (GBI) and the Harris County Sheriff’s Office (HCSO) discovered Taylor was the user and was employed as a contractor at Fort Moore. Working with Fort Moore’s Criminal Investigation Division (CID), Taylor was located, and he admitted to agents that he uploaded images of child pornography to X. Agents found several files of child sexual abuse material (CSAM) on his phone. Taylor estimated he had approximately 50 videos of children engaging in sexual acts on his device.
These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The Irvine case was investigated bythe FBI, the Harris County Sheriff’s Office and the Walker County, Alabama, Sheriff’s Office.
The Taylor case was investigated by the FBI, GBI and the Harris County Sheriff’s Office with assistance from the National Center for Missing and Exploited Children (NCMEC).
Assistant U.S. Attorney Crawford Seals prosecuted the cases for the Government
Gangster Disciples Member Sentenced for Illegally Possessing a FirearmRead the Press Release
COLUMBUS, Ga. – A validated member of the Gangster Disciples with a violent criminal past in the Columbus community was sentenced to more than 13 years in prison for illegally possessing a firearm resulting from a Project Safe Neighborhoods case.
Christopher Gilliam, 36, of Columbus, was sentenced to serve 162 months in prison to be followed by three years of supervised release by U.S. District Judge Clay Land on Jan. 28. Gilliam pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 29, 2024. There is no parole in the federal system.
“Violent convicted felons caught illegally with firearms in the Middle District of Georgia will find their cases in federal court,” said Acting U.S. Attorney Shanelle Booker. “This case is another example of the kind of effective law enforcement partnerships helping us track down and hold the most dangerous repeat offenders accountable.”
"Project Safe Neighborhoods is not just a program; it is a powerful, unyielding effort to dismantle violent criminal networks and rid our communities of those who bring harm. Through strategic enforcement and collaboration, we will ensure that violent offenders, like Gilliam, face justice in federal court," said ATF Atlanta Assistant Special Agent in Charge Beau Kolodka.
“If you are bold enough to commit a crime involving a gun coupled with gang involvement, we will be courageous enough to arrest you for your crimes against others,” said Muscogee County Sheriff Greg Countryman. “We will continue to work with our federal partners to promote safer neighborhoods and communities.”
According to court documents and statements referenced in court, Gilliam was wanted for an active outstanding arrest warrant for aggravated assault when law enforcement tracked him to his girlfriend’s residence in Columbus on July 21, 2023. Gilliam was taken into custody and officers found a stolen 9mm semiautomatic pistol with a laser and a loaded 15-round magazine in plain view. Gilliam has a lengthy criminal history, to include prior convictions for aggravated assault. It is illegal for a convicted felon to possess a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
The case was investigated by the Muscogee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Assistant U.S. Attorney Crawford Seals Chief prosecuted the case for the Government.
Central Georgian Pleads Guilty to Illegally Building MachinegunsRead the Press Release
MACON, Ga. – A technical college student who described himself as a “machinist” and was building machineguns and silencers using a 3D printer out of his Lizella, Georgia, bedroom pleaded guilty to manufacturing a machinegun.
Jaden Michael-William Pope, 20, of Lizella, pleaded guilty to one count of manufacture of an unregistered machinegun before U.S. District Judge Marc T. Treadwell on Jan. 27. Pope faces a maximum of ten years in prison to be followed by three years of supervised release and a $250,000 fine. Sentencing has been scheduled for May 13. There is no parole in the federal system.
“3-D printed machineguns and silencers pose a significant threat to the safety of our communities by increasing the access of illegally manufactured rapid-fire weapons to potentially dangerous individuals,” said Acting U.S. Attorney Shanelle Booker. “I applaud our local and federal law enforcement partners for shutting down this clandestine machinegun manufacturing operation.”
"The collaboration between ATF and the Crawford County Sheriff’s Office showcases our unwavering commitment to confronting the illegal production of firearms, especially those created through advanced methods like 3D printing,” said ATF Assistant Special Agent in Charge Beau Kolodka. “These weapons are designed to evade detection and accountability, posing an undeniable threat to public safety. Together, we are ensuring such dangers are swiftly and decisively addressed."
According to the stipulation of fact and other statements referenced in court, the Crawford County Sheriff’s Office was investigating Pope in Sept. 2023, for stealing firearms out of vehicles at night. He was arrested and admitted to stealing from cars. Investigators found photos on Pope’s cell phone of personally manufactured firearms and firearm silencers as well as screenshots from a website called Yeggi, which offers 3D-printed templates of AR-15 full auto sears. A confidential source (CS) notified law enforcement that Pope was a machinist who was manufacturing firearms, including silencers, in his bedroom and that he had watched Pope shoot a firearm with a manufactured silencer that significantly diminished the sound.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) was contacted to further the investigation. Agents found photos Pope posted on Facebook of personally manufactured firearms, including a Glock handgun with a “switch,” which is a device that allows the semi-automatic firearm to fire full-automatic with a single trigger pull. On his Facebook profile, Pope described himself as a “machinist” and a student at a local technical college. Agents executed a search warrant at Pope’s home on Dec. 12, 2023, and found four 3D printers, three computers, two machineguns, nine silencers and a short-barreled rifle. Agents also found a stolen .45 caliber pistol.
Along with the 3D printers and weapons seized, agents found additional evidence that Pope manufactured the machineguns, silencers and the short-barreled rifle. Agents found diagrams and instructions for building the firearms, notes related to their production, scrap parts, and failed 3D prints and residue. Agents analyzed the computers used with the 3D printers and found “g-codes” which is the computer programming code used to 3D print the machineguns, silencers and the short-barreled rifle. While searching the electronic devices, agents found methamphetamine hidden within a USB device.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
The case was investigated by ATF and the Crawford County Sheriff’s Office.
Deputy Criminal Chief Will Keyes is prosecuting the case for the Government.
Lee County Man Sentenced to 12 Years in Prison for Distributing MethRead the Press Release
ALBANY, Ga. – A Southwest Georgia man was sentenced to 12 years in federal prison for distributing methamphetamine from his Leesburg, Georgia, residence.
Shaun Anthony Akins, 44, of Leesburg, was sentenced to serve 144 months in prison to be followed by four years of supervised release by Chief U.S. District Judge Leslie Abrams Gardner on Jan. 14. Akins previously pleaded guilty to one count of distribution of methamphetamine on April 24, 2024. There is no parole in the federal system.
“The armed distribution of methamphetamine and other deadly and addictive drugs are the types of cases that are being quickly elevated to the federal level for prosecution,” said Acting U.S. Attorney C. Shanelle Booker. “Our office will continue to use all of the tools at our disposal to support the efforts of local, state and federal law enforcement to make our communities safer and seek justice.”
“Shaun Akins valued the profit from his drug trade over the lives of his customers,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you sell drugs, DEA will hold you accountable.”
“This sentencing underscores the ongoing commitment of the Georgia Bureau of Investigation and our law enforcement partners to dismantle drug trafficking networks and hold those accountable who poison our communities with dangerous substances like methamphetamine,” said GBI Director Chris Hosey. “This case is a reminder that those who engage in the illegal drug trade will face significant consequences, and we will continue to aggressively pursue those who seek to undermine the safety of our citizens.”
“Armed methamphetamine trafficking is very dangerous, and these kinds of deadly drugs are killing our citizens. This case shows that dealers who continue to push illegal drugs in Lee County will wind up spending a lot of time behind bars for their crimes,” said Lee County Sheriff Reggie Rachals.
According to the plea agreement and other statements referenced in court, law enforcement had received information from multiple citizen complaints dating back to 2022 that Akins was selling methamphetamine out of his Leesburg residence. A confidential source (CS) working with the Georgia Bureau of Investigation (GBI) contacted Akins to purchase methamphetamine. Akins was recorded selling methamphetamine to the CS at his Leesburg residence on January 30, 2023, Feb. 6, 2023, and Feb. 24, 2023. On May 8, 2023, the Lee County Sheriff’s Office (LCSO) conducted surveillance on Akins and observed an individual quickly arrive and depart from Akins’ residence, which law enforcement determined was consistent with a drug customer. LCSO conducted a traffic stop on the individual and recovered approximately 33 grams of methamphetamine, baggies and a digital scale. The investigation revealed Akins had just sold the individual the methamphetamine. Soon after, LCSO conducted a lawful search of Akins’ residence and recovered 162 grams of 98% pure methamphetamine in his bedroom, additional quantities of methamphetamine throughout the house, as well as plastic baggies, digital scales, several rounds of ammunition, two semiautomatic pistols and a semiautomatic rifle. LCSO subsequently searched Akins’ cell phone and located several incriminating photographs depicting the same firearms recovered from the residence, as well as quantities of suspected methamphetamine.
The case was investigated by the Drug Enforcement Administration (DEA), the GBI and the Lee County Sheriff’s Office.
Assistant U.S. Attorney Matthew Redavid prosecuted the case for the Government.
Shanelle Booker Becomes Acting U.S. Attorney for the Middle District of GeorgiaRead the Press Release
MACON, Ga. – A life-long Georgian who has served as a federal prosecutor for the Middle District of Georgia in most of its major leadership roles—including as its Criminal Division Chief and First Assistant U.S. Attorney—is the new Acting U.S. Attorney, the first time a Black person and a Black woman has led the office.
C. Shanelle Booker became the Acting U.S. Attorney on Jan. 12, 2025, by virtue of the Vacancies Reform Act, and has served the citizens of the Middle District of Georgia as a federal prosecutor since 2015.
“It is an honor for me to serve the citizens of the Middle District of Georgia in this leadership role, and to ensure the good work of the office continues seamlessly,” said Acting U.S. Attorney Shanelle Booker. “Upholding justice and ensuring the safety of all is our office’s utmost objective, alongside our strong law enforcement and community partners across the Middle District of Georgia.”
Ms. Booker has prosecuted high-profile violent crime, child exploitation, sex trafficking, public corruption and fraud cases in the Middle District of Georgia. Since joining the U.S. Attorney’s Office in 2015, Ms. Booker has held nearly every major leadership role, including Elder Justice Coordinator, Criminal Civil Rights and Hate Crimes Coordinator, Deputy Criminal Division Chief, Criminal Division Chief, Acting Administrative Officer and as the First Assistant U.S. Attorney.
A resident of Macon, Georgia, Ms. Booker is active in the community with a special focus on volunteering with young people, including mentoring juvenile girls committed to the Macon Regional Youth Detention Center through the Girl Squad Mentoring Program and the United Way of Central Georgia’s Read United Program, a comprehensive literacy program focused on school-based, grade-level reading support and tutoring. Ms. Booker also works with Just the Beginning Foundation to inspire law careers among underrepresented students and volunteers with the Georgia High School Mock Trial Competition. She is a member of Bibb Mount Zion Baptist Church, Delta Sigma Theta Sorority, Inc., and is a former board member of the Central Georgia Empowerment Fund, a philanthropic fund that seeks to build capacity and financial sustainability of non-profit organizations that serve the Black community and address the most pressing needs facing Blacks in the Central Georgia region.
Ms. Booker is an adjunct professor at Mercer University’s College of Liberal Arts and Sciences, where she has taught criminal justice classes since 2020. Ms. Booker also regularly leads critical training for the law enforcement community on topics including firearm conversion devices and machineguns; fentanyl and armed drug trafficking; hate crimes; elder abuse and other major areas of concern, sharing her expertise as a seasoned prosecutor.
Raised in Riverdale, Georgia, and a graduate of Clayton County Public Schools, Ms. Booker received her B.A. from Hampton University, magna cum laude, and J.D. from Northwestern University School of Law. After law school, Ms. Booker clerked for U.S. District Judge Brian Miller of the U.S. District Court for the Eastern District of Arkansas. Following her clerkship, Ms. Booker served as a state public defender and managing attorney in the Brunswick Judicial Circuit Defender’s Office where she represented indigent people charged with felony crimes in Brunswick, Georgia.
As Acting U.S. Attorney, Ms. Booker is the top-ranking federal law enforcement official in the Middle District of Georgia, which covers 70 of Georgia’s 159 counties, includes Albany, Athens, Columbus, Macon and Valdosta, and has a population of approximately 2,045,000 people. The office is responsible for prosecuting federal crimes in the District, including crimes related to terrorism, public corruption, child exploitation, fraud, firearms, illegal gangs and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.
Convicted Felons Illegally Possessing Firearms Sentenced to PrisonRead the Press Release
MACON, Ga. – A Bahamian fugitive and a Georgia jail escapee were sentenced to prison this week on federal gun charges resulting from separate Project Safe Neighborhoods investigations in the Middle District of Georgia.
Byron Bradley Demeritte, 31, a Bahamian citizen residing in Lithonia, Georgia, was sentenced to serve 60 months in prison to be followed by three years of supervised release on Jan. 8. Demeritte previously pleaded guilty to one count of possession of a machinegun on Aug. 26, 2024.
Chavis Stokes, 31, of Macon, was sentenced to serve 96 months in prison to be followed by three years of supervised release on Jan. 8. Stokes previously pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 9, 2024. Stokes, who is serving significant state sentences, was ordered to serve his time consecutively to already-imposed sentences.
U.S. District Judge Marc T. Treadwell presided over the cases. There is no parole in the federal system.
“Our office and our law enforcement partners will continue to prioritize federal prosecutions against illegally armed, dangerous criminals,” said U.S. Attorney Peter D. Leary. “I salute the excellent investigative and prosecutorial work in these Project Safe Neighborhoods cases, which endeavor to make our communities safer.”
According to the plea agreement and other statements referenced in court in the Demeritte case, Monroe County Sheriff’s Office deputies initiated a traffic stop of the vehicle Demeritte was driving on I-75 for improper license plate and erratic driving on May 3, 2023. The officers smelled a strong odor of marijuana in the vehicle, and Demeritte showed the officers his marijuana cigarette and a small bag of marijuana. Demeritte told officers he was traveling to Miami, Florida, to retrieve his passport. Demeritte and his passenger, Darriyo Saunders, of the Bahamas, were asked to exit the vehicle so a search could be conducted for drug possession, and Saunders attempted to remove a backpack. Saunders then took off running while being pursued by another deputy and was later taken into custody at a nearby Wal-Mart. Inside the backpack, deputies found six firearms and extra magazines (one extended and one drum), one of which was a stolen Glock Model 21 .45 caliber modified to fire as a machinegun. In addition, officers found MDMA tablets and multiple small bags of marijuana inside the backpack. Demeritte is a fugitive from the Bahamas wanted on a pending and active murder warrant issued on March 27, 2023.
According to the plea agreement and other statements referenced in court in the Stokes case, the U.S. Marshals Southeast Regional Fugitive Task Force (SERFTF) located Stokes—who had escaped from the Bibb County Law Enforcement Center—in Montezuma, Georgia, on Oct. 26, 2023. He was alone at a single wide trailer on Shiloh Church Road. Stokes surrendered without incident; inside, SERFTF agents saw a bag on a table with an AK style magazine sticking out of it and found two firearms in a back bedroom: a semiautomatic pistol and a rifle. Agents found loaded magazines for both firearms as well as 29 rounds of 9mm ammunition and 68 rounds of assorted 7.62 caliber ammunition. Additionally, agents located multiple phones and a half a kilogram of suspected marijuana.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
The Demeritte case was investigated by ATF and the Monroe County Sheriff’s Office and prosecuted by Criminal Chief Leah McEwen and Assistant U.S. Attorney Robert McCullers.
The Stokes case was investigated by the U.S. Marshals Southeast Regional Fugitive Task Force (SERFTF) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from the FBI, the Bibb County Sheriff’s Office and the Georgia State Patrol and was prosecuted by Assistant U.S. Attorney Joy Odom.
Resident from Central Georgia Sentenced to Prison for Distributing FentanylRead the Press Release
MACON, Ga. – A Macon resident who distributed fentanyl and other narcotics into Central Georgia was sentenced to prison yesterday.
Gary Hollingshed, 31, was sentenced to serve 110 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on Jan. 7. Hollingshed previously pleaded guilty to one count of distribution of fentanyl. There is no parole in the federal system.
“Fentanyl kills, and traffickers of this lethal narcotic will face federal prosecution in the Middle District of Georgia,” said U.S. Attorney Peter D. Leary. “This case demonstrates the commitment of our law enforcement partners and our office to investigate and prosecute those who illegally sell fentanyl and other deadly drugs.”
“This career criminal is a tragic example of individuals who have no regard for the safety of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA will continue to bring to justice drug traffickers who drive addiction and destroy communities.”
“It is good that justice has been served concerning the illegal deeds of Gary Hollingshed,” said Bibb County Sheriff David Davis. “His prosecution was a result of diligence and dedication by the Bibb County Sheriff’s Office, the Monroe County Sheriff’s Office and our federal partners. This conviction will assure that citizens are safer from the deadly distribution of fentanyl.”
According to documents and statements made public in court, federal and local agencies began investigating Hollingshed for distributing fentanyl, heroin and methamphetamine in Macon. Using a confidential source and surveillance, agents conducted their first controlled purchase of methamphetamine from Hollingshed in the parking lot of a hotel in Macon on Feb. 10, 2022, purchasing approximately 83.9 grams of 98% pure methamphetamine from Hollingshed. A second similar controlled purchase occurred on Feb. 16, 2022, at a local store in Macon. While under surveillance, Hollingshed asked an undercover agent acting as the buyer if he wanted heroin or fentanyl; the undercover agent requested heroin. The substance thought to be heroin was actually a fentanyl mixture weighing 28.56 grams. Hollingshed also sold the undercover agent 140.1 grams of methamphetamine.
Hollingshed was taken into custody in Monroe County on March 9, 2022, after a trip to the Atlanta area to resupply. When deputies stopped the car for a malfunctioning taillight off I-75, law enforcement smelled marijuana. Three preschool-aged children were in the car. Agents found nearly a kilogram of methamphetamine in the car and 56.3 grams of fentanyl. On March 15, 2022, agents executed a search warrant at Hollingsworth’s supplier’s residence in Woodstock, Georgia, and seized more than a half-kilogram of methamphetamine, an AR-15 rifle, a shotgun, two Glock pistols, a Ruger pistol, cocaine, crack cocaine, scales and marijuana. Hollingshed has prior felony state convictions for burglary and illegal drug possession and distribution.
The case was investigated by DEA, the Bibb County Sheriff’s Office and the Monroe County Sheriff’s Office
Deputy Criminal Chief Will Keyes prosecuted the case for the Government.
Middle Georgia U.S. Attorney Peter Leary Announces Departure from OfficeRead the Press Release
MACON, Ga. – U.S. Attorney Peter D. Leary will resign as the top-ranking law enforcement official for the Middle District of Georgia, effective January 11, 2025, and will join an Atlanta-based law firm. Leary began his federal career in 2007 working on complex civil litigation and with the Intelligence Community before joining the U.S. Attorney’s Office for the Middle District of Georgia as a federal prosecutor in 2012 and ultimately becoming the 17th presidentially appointed U.S. Attorney for the 70-county Middle District of Georgia.
“I am honored to have served as the U.S. Attorney for the community that raised me, alongside some of the finest public servants in the country,” said U.S. Attorney Peter D. Leary. “Every day the men and women of this office stand shoulder to shoulder with federal, state and local law enforcement partners to advance safety and promote justice.”
Under U.S. Attorney Leary’s leadership, the office deepened its complex criminal prosecutorial team to focus on the most significant and far-reaching safety concerns in the District. These efforts resulted in noteworthy convictions involving transnational criminal organizations and armed fentanyl traffickers while also preventing the distribution of illegal rapid-fire weapons and prioritizing child sexual abuse material (CSAM) and child exploitation investigations to track down predators and hold them accountable.
U.S. Attorney Leary guided the Middle District of Georgia through high-profile investigations such as the office’s first-ever Violent Crime in Aid of Racketeering (VICAR) prosecution involving the murders of three Athens, Georgia, residents (click link to press release); charging dozens of defendants allegedly tied to a Columbus, Georgia, criminal street gang distributing millions of dollars of drugs and guns (click for link to press release); protecting the religious rights of Macon, Georgia, citizens threatened with violence (click for link to press release); removing fentanyl and guns from the Albany, Georgia, region (click for link to press release); actively working with law enforcement in Valdosta, Georgia, to get violent re-offenders with firearms off the streets (click for link to press release); and working with law enforcement to use crime gun intelligence to obtain justice for the victim in an Oconee County, Georgia, homicide cold case (click for link to press release).
Understanding that reducing violent crime and strengthening communities ultimately requires collaboration beyond policing and prosecuting, U.S. Attorney Leary was committed to building relationships and partnerships with law enforcement agencies and community stakeholders within the District. One such notable example was the office’s support of Macon Violence Prevention (MVP), a grassroots initiative seeded from the Mayor’s office which contributed to a 46% decrease in homicides in Macon, Georgia, between 2022 to 2023, with the number of homicides in 2023 marking the lowest number since 2019.
Since U.S. Attorney Leary took command, additional resources have been directed towards the office’s growing Civil Division, which currently is at its largest size in the office’s history. This growth—including employing a healthcare fraud investigator and a specialized Affirmative Civil Enforcement (ACE) auditor—has resulted in the office being better able to affirmatively pursue recovery on behalf of the United States, from seeking COVID fraud relief to recouping the highest civil healthcare fraud amounts since 2005.
Importantly, U.S. Attorney Leary also secured a full-time Civil Division Civil Rights investigator—the first position of its kind in any U.S. Attorney’s office in the country. With the help of this dedicated investigator, the office was able to engage in a multi-year investigation of the Georgia Department of Corrections, which recently concluded that the constitutional rights of prisoners are being violated by failing to protect them from widespread physical violence and harm. In short, the Civil Division is accomplishing groundbreaking and meaningful work regarding all types of civil rights matters including housing, disability and voting rights because of the people in the Division as well as the resources directed to the practice area by U.S. Attorney Leary.
“Providing the necessary resources so talented prosecutors, investigators and support staff can pursue justice – in both a civil and criminal context – is paramount as we work alongside our agency and law enforcement partners to make Georgia safer and obtain justice for all,” said U.S. Attorney Leary.
U.S. Attorney Leary contributed his cybercrime prosecutorial expertise at the national level as a member of the Cyber and Intellectual Property Subcommittee of the Attorney General’s Advisory Committee (AGAC). U.S. Attorney Leary was also a member of the AGAC’s Violent and Organized Crime Subcommittee, Terrorism and National Security Subcommittee and Environmental Justice and Environmental Issues Subcommittee and has previously served as the office’s Anti-Terrorism Advisory Council (ATAC) Coordinator, Computer Hacking and Intellectual Property (CHIP) prosecutor and National Security Cyber Specialist (NSCS).
“Combating the cybercrime targeting our country is a constantly evolving challenge, and I am proud to have contributed to these efforts to protect the economic and national security of all Americans,” said U.S. Attorney Leary.
During his tenure, U.S. Attorney Leary elevated seasoned trial attorneys to leadership positions in the office—marking many historic firsts for the Middle District of Georgia—including the first black woman and first female to hold the highest non-appointed position in the office; the first openly LGBTQ+ person to command a leadership role in the District; and the greatest number of women attorneys to hold leadership positions.
“It is crucial to assemble a team of top-tier and diverse attorneys to pursue justice,” said U.S. Attorney Peter D. Leary. “Alongside the many dedicated and skilled attorneys and staff in the office, these dynamic leaders have helped to ensure a strong future of equal justice for all in the Middle District of Georgia.”
Raised in Watkinsville, Georgia, and a graduate of Athens Academy, Mr. Leary received his B.A. and J.D. from the University of Virginia, where he was a Jefferson Scholar. After law school, Mr. Leary clerked for U.S. District Judge Hugh Lawson of the U.S. District Court for the Middle District of Georgia. Following his clerkship, Mr. Leary joined the Federal Programs Branch of the DOJ through its Honors Program, where he worked extensively with the Intelligence Community.
In 2021, along with other members of the U.S. Attorney’s Office, he received an Executive Office for U.S. Attorneys (EOUSA) Director’s Award for Superior Performance in Prevention and Reentry Activities for work on a campaign aimed at educating youth about gun possession: www.armedwithknowledge.com. In 2019, he received the Anti-Defamation League’s SHIELD award with FBI and Department of Justice partners, and he shared the 2018 International Association of Chiefs of Police/Thomson Reuters Award for Excellence in Criminal Investigation with the FBI and GBI.
“Serving our country for my entire legal career has been everything I hoped it would be; that is largely because I got to work alongside men and women who share the same vision of seeking justice,” said U.S. Attorney Leary. “I am beyond grateful that I was entrusted to serve the citizens of the Middle District of Georgia. I have been incredibly blessed.”
First Assistant U.S. Attorney Shanelle Booker will succeed U.S. Attorney Leary as the Acting U.S. Attorney for the Middle District of Georgia.
The U.S. Attorney is the top-ranking federal law enforcement official in the Middle District of Georgia, which covers 70 of Georgia’s 159 counties, includes Albany, Athens, Columbus, Macon and Valdosta, and has a population of approximately 2,045,000 people. The office is responsible for prosecuting federal crimes in the District, including crimes related to terrorism, public corruption, child exploitation, fraud, firearms, illegal gangs and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.
Middle Georgia Resident Admits to Robbing Macon Credit Unions in 2022Read the Press Release
MACON, Ga. – A Macon resident who brandished a firearm during two bank robberies and an attempted bank robbery in 2022—causing victims to suffer panic attacks and stealing a total of $38,274—is facing up to 25 years in prison.
Felix Cordes, 57, of Macon, Georgia, pleaded guilty to bank robbery before U.S. District Judge Marc Treadwell on Jan. 2. Cordes faces a maximum of 25 years in prison to be followed by five years of supervised release and a maximum $250,000 fine. A sentencing date will be determined by the Court. There is no parole in the federal system.
“Bank tellers were terrified when Felix Cordes walked into their workplace and threatened them with a firearm, a scene he replayed again and then attempted a third time, his final act thwarted by brave credit union employees who saw him coming with a gun and quickly locked down the bank,” said U.S. Attorney Peter D. Leary. “Individuals whose criminal actions terrorize our community will be held accountable for their crimes.”
“Cordes terrified employees and customers of three businesses throughout his crime spree,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “We are extremely grateful that no one was physically hurt or killed during these violent robberies, and thankful that Cordes is off our streets and facing justice in our federal court system.”
“Felix Cordes was a ruthless and relentless criminal who possibly could have killed innocent bank employees had he not been stopped by the diligent work of investigators,” said Bibb County Sheriff David Davis. “We can be grateful that justice has been served and he will be held accountable for spreading mayhem in our community.”
According to the court documents and statements referenced in court, Cordes robbed MidSouth Community Federal Credit Union in Macon on April 2, 2022. Cordes attempted to disguise himself in overalls, a bandana and sunglasses. He approached the bank tellers on staff and brandished a handgun, ordering the tellers to “take the money out.” He went behind the counter and pulled cash out of two drawers, placed the money in a bag and left the scene. Some tellers experienced panic attacks from intimidation caused by Cordes. Cordes used some of the stolen money to purchase two cell phones at a Boost store.
With the aid of an accomplice, Cordes robbed the Central Georgia Regional Credit Union in Macon on May 2, 2022. Wearing blue latex gloves and brandishing a firearm, he stole cash from the bank. He attempted to commit a third robbery on May 24, 2022, at another MidSouth Community Federal Credit Union location in Macon. This attempt was unsuccessful, because bank staff saw Cordes and an accomplice, both masked, approach the bank with a silver handgun drawn. The staff was able to lock down the bank and thwart the robbery attempt. No money was stolen. Law enforcement executed a search warrant at a residence used by Cordes on April 6, 2022, and found a bandana matching the one seen on video during the first MidSouth Bank robbery video, blue latex gloves like those worn by Cordes during the second robbery, boxes corresponding to the cellphones purchased from Boost with the stolen money and a box of 9-millimeter ammunition. Cordes stole a total of $38,274 from the two credit unions.
This case was investigated by FBI and the Bibb County Sheriff’s Office.
Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government.
Georgia Man Sentenced to 40 Years in Prison for Armed Fentanyl TraffickingRead the Press Release
ALBANY, Ga. –A Southwest Georgia resident with a lengthy criminal history who distributed kilograms of fentanyl and other deadly drugs while in possession of firearms and ammunition was sentenced to serve 40 years in federal prison for his crimes.
Larry Roger Sparks, Jr., 46, of Albany, was sentenced to serve 480 months in prison to be followed by ten years of supervised release by Chief U.S. District Judge Leslie A. Gardner on Jan. 3. Sparks previously pleaded guilty to one count of distribution of a heroin and fentanyl mixture; one count of distribution of methamphetamine; three counts of distribution of methamphetamine at a place where a person under age 18 resides; one count of possession of methamphetamine with intent to distribute at a premises at which a person under 18 resides; one count of possession of fentanyl with intent to distribute; and one count of possession of a firearm in furtherance of a drug trafficking crime (a Sig Sauer Model P365 SAS 9mm pistol). There is no parole in the federal system.
“Fentanyl and guns are a dangerous combination which will not be tolerated by this office or our law enforcement partners,” said U.S. Attorney Peter D. Leary. “Repeat armed drug traffickers will be held accountable for committing crimes which wreck the peace and safety of a community.”
“Locking away criminal drug dealers who choose to push poison on our streets will literally save lives as fentanyl is the number one killer among Americans aged 18-45,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
“Drug traffickers are poisoning our communities with drugs like fentanyl,” said GBI Director Chris Hosey. “This case serves as an example of our continued efforts to stop the drug traffickers who ruthlessly target Georgia communities. The GBI, along with our law enforcement partners, will continue working toward ridding our state of these deadly drugs.”
According to court documents, a 2023 undercover GBI investigation into armed fentanyl trafficking in Southwest Georgia led agents to Sparks, who was distributing large quantities of fentanyl, heroin and methamphetamine from his Albany residence, where three minor children resided. Agents, working with a confidential source under surveillance and electronic recording, purchased controlled substances from Sparks five times, beginning on March 9, 2023, and ending with a final undercover purchase on May 3, 2023, when Sparks sold 478.2 grams of 98% pure methamphetamine.
Agents executed a federal search warrant on May 16, 2023, at Sparks’ residence located at 1501 Pinecrest Drive in Albany. As agents made their approach, three suspected drug customers in the yard fled; one of the individuals discarded a small quantity of suspected heroin and fentanyl mixture. Inside the home, agents found 1.2 kilograms of fentanyl, approximately three kilograms of methamphetamine, needles, scales, Narcan, cash and other items associated with drug use and distribution. Agents found six firearms, including a Sig Sauer 9mm pistol. Lab results for the drugs seized at the residence are: 1,206 grams of fentanyl, 1,776 grams of 95% pure methamphetamine and 963 grams of 98% pure methamphetamine.
The defendant was taken into custody during a traffic stop on May 16, and was in possession of a loaded Glock 10 mm semiautomatic handgun, a loaded 50-round drum magazine, a 9mm semiautomatic handgun and more than $5,000 in cash. Sparks admitted to receiving a four-kilogram shipment of fentanyl before the search, and said that he had sold all of it, less the 1.2 kilos recovered by agents in his home.
Sparks has a lengthy criminal history and has been previously convicted of armed robbery and delivery of a controlled substance in Saginaw, Michigan, as well as possession of cocaine with intent to distribute in the Superior Court of Crisp County, Georgia.
The case was investigated by the Worth County Sheriff’s Office, the Lee County Sheriff’s Office, the GBI Southwestern Regional Drug Enforcement Office (SWRDEO) and the DEA.
Criminal Chief Leah McEwen prosecuted the case for the Government.
Drug Wholesaler Agrees to $1.5 Million Settlement of Anti-Kickback Statute and False Claims Act AllegationsRead the Press Release
MACON, Ga. – A $1.5 million civil settlement resolving allegations under the Anti-Kickback Statute and False Claims Act has been reached with BTW Solutions, LLC, an Arkansas-based drug wholesaler specializing in providing drugs and related billing services to physicians treating workers’ compensation patients.
The case resolved by this settlement agreement — U.S. ex rel. Young v. BTW Solutions, LLC, et al., 3:17-cv-94 — began as a qui tam suit filed on June 7, 2017. The Government filed a Complaint in Intervention on Sept. 21, 2023, and the parties have been litigating the matter since that time.
The defendant agreed to pay $1.5 million to the United States to resolve allegations that it violated the False Claims Act (FCA) by submitting bills to the Department of Labor’s Office of Workers’ Compensation Programs (OWCP) for the dispensing of certain pain creams in violation of the Anti-Kickback Statute. The OWCP pays workers’ compensation claims submitted on behalf of injured federal workers. The settlement marks the end of a years-long investigation during which the defendant fully cooperated.
“The Anti-Kickback Statute protects medical decision-making from being corrupted by improper financial considerations,” said U.S. Attorney Peter D. Leary. “I am proud of our office’s efforts litigating this unique and difficult case involving an often-overlooked program designed to provide needed healthcare to injured federal workers. I want to thank the U.S. Department of Labor Office of the Inspector General and the U.S. Postal Service Office of the Inspector General for their partnership in this case.”
“This settlement allows the OWCP to recover medical bill payments under the Federal Employees’ Compensation Act and return these funds to the Employees’ Compensation Fund,” said Office of Workers’ Compensation Director Christopher J. Godfrey. “It also shows the commitment of the Department of Labor to ensuring that program funds are used as the law requires, and the benefits of having the department’s Office of the Inspector General devote significant investigative resources to detecting cases of possible abuse within the FECA program.”
The United States alleges that from 2013 to 2018, the defendant induced the sale of its pain creams to physicians by offering them at or near cost, billing the OWCP on behalf of the physicians at an exorbitant markup and then splitting the reimbursement with the physicians. The United States alleges that such conduct constitutes a violation of the Anti-Kickback Statute and that the resulting claims submitted to OWCP for the pain creams therefore violate the FCA.
The claims resolved by this settlement are allegations only, and there has been no determination or admission of liability.
The Anti-Kickback Statute prohibits any person, including specialty medical and pharmaceutical suppliers, from offering or paying, directly or indirectly, any remuneration — which includes money or anything of value — to induce the purchase of a drug that will be reimbursed by a federal healthcare program.
The FCA is a federal law that imposes civil liability on any persons or entities who submit, or cause to be submitted, false claims for payment on the federal government or its contractors. The liability that can be imposed under the statute is treble damages (that is, three times the loss caused by the false claims) and a civil penalty between $13,946 to $27,894 per false claim. The FCA is the primary authority used by the United States Attorney’s Office’s Civil Division to redress fraud, waste and abuse within federal programs, including, but not limited to, Medicare, Medicaid, TRICARE and OWCP.
This case was investigated by Special Agent Joshua Barnes of the U.S. Department of Labor – Office of the Inspector General (DOL-OIG) and Special Agent Derek Bigham of the U.S. Postal Service - Office of the Inspector General (USPS-OIG).
Assistant U.S. Attorneys Todd P. Swanson and W. Taylor McNeill of the Middle District of Georgia represented the United States in the civil action and settlement agreement.
Columbus Resident Sentenced to Prison for Distributing MethamphetamineRead the Press Release
COLUMBUS, Ga. – A Columbus resident with prior state convictions including aggravated assault and illegally possessing a firearm was sentenced to serve more than 14 years in a federal prison this week resulting from an investigation that began in 2019.
Quantay Thomas, 40, was sentenced to serve 175 months in prison to be followed by three years of supervised release by U.S. District Judge Clay Land on Dec. 17. Thomas previously pleaded guilty to one count of distribution of methamphetamine on Aug. 20. There is no parole in the federal system.
“Repeat armed offenders will be held accountable for crimes which perpetuate violence in the Columbus community,” said U.S. Attorney Peter D. Leary. “Our office is working with local, state and federal law enforcement to bring lawless individuals to justice, no matter how long it takes.”
“Quantay Thomas is a dangerous career criminal,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “This sentence is commensurate with the destructive impact on the community caused by Thomas’ distribution of dangerous drugs while in possession of a firearm.”
"We must keep up the good fight in removing drug activity and violent offenders from our community. We will continue to work together without let up for safe streets and a safer Muscogee County,” said Muscogee County Sheriff Greg Countryman.
“We are extremely pleased to see another drug dealer in our area identified, arrested, prosecuted and sentenced. This is a prime example of multi agencies working together to accomplish the mission,” said Harris County Sheriff Mike Jolley.
According to the court documents and statements referenced in court, DEA agents conducted a controlled buy of 55.64 grams of 100% pure methamphetamine from Thomas on May 17, 2019, at a gas station in Columbus. Another controlled buy occurred on Sept. 6, 2019, when DEA agents purchased 51.81 grams of pure methamphetamine. Subsequently, Thomas had federal warrants issued for his arrest. Agents eventually learned of his location and executed a search warrant on Double Churches Rd. on Nov. 29, 2023. Thomas was arrested and agents found a loaded Glock .45 caliber pistol and three bags of methamphetamine in the residence where he was taken into custody. The GBI drug lab confirmed the three bags contained a total of 418.93 grams of a mixture containing methamphetamine, and Thomas admitted to distributing methamphetamine. Thomas has past criminal convictions in the Muscogee County, Georgia, Superior Court, including aggravated assault, illegally possessing a firearm and drug distribution.
This case was investigated by the Drug Enforcement Administration (DEA), Muscogee County Sheriff’s Office and the Harris County Sheriff’s Office, with assistance from the Georgia Bureau of Investigation (GBI).
Assistant U.S. Attorneys Christopher Williams and Crawford Seals prosecuted the case for the Government.
Columbus Man Pleads Guilty to Trafficking Firearms, Including a Machine GunRead the Press Release
A Columbus resident who was advertising the sale of fully automatic weapons on social media—including ghost guns and machine guns—pleaded guilty to trafficking firearms resulting from a Project Safe Neighborhoods investigation.
Matthew Azor, 19, pleaded guilty to firearms trafficking before U.S. District Judge Clay Land on Dec. 17. Azor faces a maximum of 15 years in prison to be followed by at least three years of supervised release and a maximum $250,000 fine. Sentencing will be determined by the Court. There is no parole in the federal system.
“Matthew Azor illegally sold machine guns and ghost guns on social media, making the deadliest of weapons readily available to dangerous individuals,” said U.S. Attorney Peter D. Leary. “Our office and law enforcement partners continue to prioritize prosecutions against those responsible for gun violence in Columbus and across the Middle District of Georgia.”
“The illegal trafficking of machine guns and ghost guns poses an unacceptable threat to the safety of our neighborhoods,” said ATF Assistant Special Agent in Charge Beau Kolodka. “ATF will not waver in its mission to stop dangerous weapons from falling into the hands of criminals and will relentlessly pursue those who profit from this lawlessness.”
“Illegal firearms, especially machine guns and ghost guns, are a direct threat to public safety,” said Columbus Police Chief Stoney Mathis. “We remain committed to working alongside our federal partners to remove these dangerous weapons from the streets and hold those responsible accountable.”
According to plea agreement and other statements referenced in court, on Jan. 18, investigators with the Columbus Police Department’s Gang Unit contacted Azor, who was advertising Glock switches and firearms equipped with machine gun conversion devices for sale on social media. On Jan. 26, an undercover agent (UC) with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) contacted Azor and arranged for the purchase of machine guns. Azor confirmed with the UC that he had firearms which functioned as machine guns available; specifically, an AR pistol and a Glock.
The UC met Azor in Columbus and paid $1,100 for the following: a Glock model 17 9x19mm caliber firearm with an attached switch to convert the semi-automatic pistol to a rapid-fire machinegun; a privately made AR-styled pistol also known as a ghost gun; and three rounds of assorted 9mm ammunition. ATF agents examined the firearms and determined the Glock model 17 was able to fire fully automatic and the ghost gun was semi-automatic. A few weeks later, the UC arranged for the purchase of a fully automatic firearm and a Glock machine gun conversion device (MCD) that Azor claimed he had for sale. On Feb. 29, the UC met Azor and purchased the following: a PA-15 AR-pistol with a loaded magazine and a purported Glock MCD. ATF agents later examined those firearms and determined both were not machine guns.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
This case was investigated by the Columbus Police Department’s Gang Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Christopher Williams is prosecuting the case for the Government.
Meriwether County Man Sentenced to Prison for Armed Drug TraffickingRead the Press Release
COLUMBUS, Ga. – A West Georgia resident with a criminal past who is currently serving a life sentence in a state prison, was sentenced to serve more than 14 years in a federal prison after he was convicted at a bench trial of firearms and drug trafficking charges.
Howatdrick Jamal Jones, 32, of Woodbury, Georgia, was sentenced to serve 175 months in prison to be followed by five years of supervised release to run concurrently to his state prison sentence by U.S. District Judge Clay Land on Dec. 17. Jones was found guilty of one count of possession of cocaine base with intent to distribute, one count of possession of a firearm during a drug trafficking crime and one count of possession of a firearm by a convicted felon following a bench trial on Sept. 23. There is no parole in the federal system.
“Violent reoffenders must be held accountable for their crimes,” said U.S. Attorney Peter D. Leary. “This case is a testament to the ongoing collaboration with our law enforcement partners from every level to bring to justice those creating the most havoc in our communities.”
“Guns, drugs and violence are unfortunately all too common tools of the drug trafficking organizations operating in our communities,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold violent drug traffickers accountable.”
“I would like to thank all of the law enforcement entities involved for their hard work on this case,” said Waverly Hall Police Chief Jason Durham. “This is another proven example that illegal drugs and guns will not be tolerated.”
According to the evidence at trial, Jones was stopped by a Waverly Hall Police Department officer on Oct. 16, 2019, after the officer’s automatic license plate reader triggered an alert that the owner of the car had active arrest warrants. The officer smelled marijuana and searched the vehicle, finding cocaine, a digital scale and a razor blade next to the drugs. Jones was concealing a .45 caliber pistol. At the time, Jones had several prior felony drug convictions; it is illegal for a convicted felon to possess a firearm. Jones was convicted of bank robbery on Sept. 20, 2023, in the Superior Court of Pike County, Georgia, and is serving a life sentence for his crime.
This case was investigated by the Drug Enforcement Administration (DEA) and the Waverly Hall Police Department with valuable assistance from the FBI and the Harris County Sheriff’s Office.
Assistant U.S. Attorneys Christopher Williams and Crawford Seals prosecuted the case for the Government.
Athens Man Sentenced to 30 Years in Prison for Sexually Exploiting a ChildRead the Press Release
ATHENS, Ga. – An Athens resident received the statutory maximum prison sentence allowed under federal guidelines for the sexual exploitation of a 7-year-old child resulting from a Project Safe Childhood investigation.
Chris Adam Valentine, 37, was sentenced to serve 360 months in prison to be followed by a lifetime of supervised release and $90,000 restitution by U.S. District Judge Tilman E. “Tripp” Self, III on Dec. 10. In addition, Valentine will have to register as a sex offender upon release from prison. Valentine previously pleaded guilty to one count of sexual exploitation of a child on May 28. There is no parole in the federal system.
“Our office is determined to identify and remove child predators from our communities and hold them fully accountable for their heinous crimes,” said U.S. Attorney Peter D. Leary. “Protecting the most vulnerable citizens from harm is a priority for law enforcement at every level.”
“Thanks to the diligent efforts of Homeland Security Investigations and its law enforcement partners, this predator will now spend three decades behind bars for his appalling actions,” said Steven N. Schrank, the Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “This investigation underscores our commitment to protecting vulnerable individuals and pursuing justice for those who seek to exploit and harm children.”
"Cases like these exemplify the value of partnerships between local, state and federal agencies,” said Athens-Clarke County Police Chief Jerry Saulters. “These heinous crimes will not be tolerated in our community. We will continue to work with our partners to protect the children of this community and will pursue those who prey on them."
According to the plea agreement, Valentine admitted that between Jan. 1, 2022, and Dec. 31, 2022, he used his cellular phone to film a 7-year-old child engage in sexual conduct with an adult male.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by Homeland Security Investigations (HSI) and the Athens-Clarke County Police Department.
Assistant U.S. Attorney Daniel Peach prosecuted the case for the Government.
Georgia Tax Preparer Guilty of Filing $3 Million in Fraudulent ReturnsRead the Press Release
ATHENS, Ga. – A tax preparer who admitted to filing more than $3 million in fraudulent tax returns on behalf of her clients is facing up to 30 years in prison for her crime.
Jessica Crawford, 33, of Athens, pleaded guilty to one count of wire fraud and one count of aiding and assisting in the preparation and presentation of false income tax returns before U.S. District Judge Tilman E. “Tripp” Self, III on Nov. 22. Crawford faces a maximum of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. Sentencing is scheduled for March 19, 2025, in Athens. There is no parole in the federal system.
“Jessica Crawford was an unscrupulous return preparer who allowed greed to cloud her judgement and neglect her responsibilities to help clients prepare and file a true and correct tax return,” said Demetrius Hardeman, Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “Crawford is not representative of most tax preparers who provide honest services to their clients. Taxpayers are urged to choose their tax preparer carefully, especially before tax season begins in January to have time to shop around. It is important to know that the responsibility for the information contained on the tax return is that of the taxpayer.”
"Jessica Crawford lied and took advantage of funds designed to help those who were truly in need during the pandemic," said FBI Atlanta's Acting Special Agent in Charge Sean Burke. "The FBI and our law enforcement partners will continue to identify and hold accountable anyone who defrauds taxpayers."
According to court documents and statements made in court, FBI agents investigating a multi-state unemployment benefit scheme conducted during the COVID-19 pandemic discovered text messages between individuals involved in the scheme and Crawford, a tax preparer with Crawford Tax Services in Athens. Crawford filed for Pandemic Unemployment Assistance (PUA) benefits on behalf of those individuals, who had created fake businesses or submitted false information to fraudulently obtain benefits. In return, Crawford received a percentage of the ill-gotten gains.
As part of the continuing investigation, Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Crawford’s business in April 2022. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, to which Crawford said that was good enough. The UA did not provide any income or expense amounts, but Crawford created a Schedule C business for landscaping on the UA's federal income tax return based solely on that interaction. Crawford prepared a Form 1040 and filed electronically, including a fictitious Schedule C loss of $19,373, and claimed an Earned Income Tax Credit (EITC), a Child Tax Credit (CTC), and Qualified Business Income (QBI) deduction, which were affected by the fraudulent Schedule C loss. As a result, the UA’s return claimed a fraudulent federal income tax refund of $12,359.
The IRS completed a statistical review of 1,261 total tax returns filed by Crawford in tax years 2020 and 2021. Of those, the IRS determined that Crawford fraudulently filed tax returns on behalf of clients which resulted in losses to the IRS exceeding $3 million from falsely claimed Form 7202 credits for sick leave and family leave, tax credits and dependent care credits.
The case was investigated by the FBI and the IRS-CI.
Assistant U.S. Attorney Robert McCullers and Criminal Chief Leah E. McEwen are prosecuting the case for the Government.
Repeat Offender Sentenced for Illegal Gun Possession in Southwest GeorgiaRead the Press Release
A Southwest Georgia resident with a lengthy criminal history in the community was sentenced to prison today for illegally possessing a firearm resulting from separate a Project Safe Neighborhoods investigation.
Marcus Ryan Telfair, 30, of Baconton, Georgia, was sentenced to serve 130 months in prison to be followed by three years of supervised release by Chief U.S. District Judge Leslie Gardner after he previously pleaded guilty to one count of possession of a firearm by a convicted felon on June 26. There is no parole in the federal system.
“Repeat convicted felons caught with firearms during the commission of other crimes will see their cases in federal court,” said U.S. Attorney Peter D. Leary. “Our office supports the work of our local, state and federal law enforcement partners to make our communities safer and hold serial offenders accountable.”
"Today’s sentence reflects our commitment to ensuring that those with a history of violent crime are held accountable for their actions. The illegal possession of firearms by convicted felons poses a significant threat to our communities, and we will continue to work tirelessly to remove these dangerous individuals from our streets,” said ATF Assistant Special Agent in Charge Beau Kolodka.
“This conviction showcases the efforts that we are conducting with our state and federal partners in addressing career criminals,” said Albany Police Chief Michael Persley. “It is my desire that the message is loud and clear that if a person commits a crime and possesses a firearm, there are no limits to the full prosecution of those actions. We are focused on finding those who insist on creating an unsafe community in order for others to feel safe wherever they go.”
According to court documents and statements made in court in the Telfair case, Albany Police Department (APD) officers responded to a disorderly conduct call on Oct. 23, 2023, on West Society Avenue. A landscaper working nearby called 911 after he observed Telfair dragging a woman by her hair in the street, who was screaming for help. The landscaper attempted to intervene, but Telfair drew a gun, pointed it at the man and threatened to shoot him if he did not step away. When the police arrived, Telfair ran off and was found hiding underneath a porch. A 9mm semiautomatic pistol and a knife were located in Telfair’s backpack; the gun was stolen out of a truck earlier in the year. The female victim advised Telfair had robbed her of her belongings. In addition, another citizen contacted police on Oct. 14, 2023, after a man matching Telfair’s description flashed a gun at him while stealing items from his truck. APD recovered some of the stolen items from inside the backpack Telfair had in his possession during his arrest. Telfair has several prior criminal convictions in the Superior Court of Dougherty County, Georgia, including robbery, entering auto and interfering with government property.
These cases are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
The Telfair case was investigated by the Albany Police Department (APD) with assistance from ATF.
Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.
Defendants Sentenced to Prison in Separate Armed Meth Trafficking Investigations in Southwest GeorgiaRead the Press Release
ALBANY, Ga. – Two Albany residents with prior felony convictions were sentenced to federal prison this week in separate cases resulting from investigations into armed methamphetamine trafficking in Southwest Georgia.
Wallace Eric Strickland, 40, of Albany, was sentenced to serve 286 months in prison to be followed by ten years of supervised release by U.S. District Judge Louis Sands on Nov. 21 after he previously pleaded guilty to one count of possession with intent to distribute methamphetamine in Case No. 1:23-CR-23-002 on Aug. 28.
Tanaka Grant aka “Knock-Off,” 39, of Albany, was sentenced to serve 120 months in prison to be followed by five years of supervised release by Chief U.S. District Judge Leslie Abrams Gardner on Nov. 22 after he previously pleaded guilty to one count of distribution of methamphetamine in Case No. 1:22-CR-40-001 on May 15.
There is no parole in the federal system.
“Armed methamphetamine trafficking endangers the communities we serve and will not be tolerated by our office,” said U.S. Attorney Peter D. Leary. “Both cases exemplify the interagency cooperation between law enforcement at every level focused on holding the most dangerous individuals accountable for their crimes and making our communities safer.”
“Wallace Strickland is clearly a dangerous individual,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Not only did he distribute illegal drugs while in possession of guns, but he advised a co-conspirator to continue to distribute methamphetamine on his behalf while he was in prison.”
"The illegal possession of firearms by convicted felons poses a significant threat to our communities, and we will continue to work tirelessly to remove these dangerous individuals from our streets,” said ATF Assistant Special Agent in Charge Beau Kolodka.
“These sentences send a clear message that methamphetamine trafficking has no place in our communities,” said GBI Director Chris Hosey. “The GBI remains committed to working alongside our law enforcement partners to hold those who endanger the public accountable, ensuring that criminals like Strickland and Grant face the full consequences of their actions."
According to court documents and statements made in court in the Strickland case, on Feb. 24, 2022, Americus Police Department (APD) officers initiated a traffic stop on a vehicle and encountered Strickland and co-defendant Ryan Farr. Officers found a loaded .380 caliber pistol, a .32 caliber revolver, 153 grams of 94% pure methamphetamine and quantities of other illegal controlled substances during a search of the car. After Strickland’s arrest, he was recorded on jail calls instructing co-defendant Aryn Brittany Jones to destroy evidence from his Facebook account and discussing how the methamphetamine was obtained from a Mexican drug cartel near Atlanta. Search warrants executed on Strickland’s and Farr’s cell phones detailed extensive communications of a larger conspiracy involving the distribution of methamphetamine, revealing defendant Strickland and Jones had obtained a half kilogram of methamphetamine from the Mexican source of supply for redistribution just days before Strickland’s arrest when officers found him in possession of methamphetamine on Feb. 24, 2022.
After Strickland was sent back to prison on a Georgia parole violation for another methamphetamine distribution conviction, law enforcement recovered a cell phone from a Georgia state prison inmate which revealed that Strickland continued to engage in the distribution of methamphetamine and other narcotics sourced by a Mexican drug cartel from behind bars. Strickland has a lengthy criminal history, including convictions for felony obstruction of a law enforcement officer in Worth County, Georgia, Superior Court and felony methamphetamine distribution in Dougherty County, Georgia, Superior Court. Strickland is also a validated member of the Gangster Disciples criminal organization.
One of Strickland’s co-defendants pleaded guilty and is awaiting sentencing:
Niki Lynn Crabtree-Booth, 31, of Albany, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime on March 21, 2024, and is scheduled for sentencing on Dec. 19, 2024.
Two of Strickland’s co-defendants pleaded guilty and have been sentenced:
Aryn Brittany Jones, 31, of Leesburg, Georgia, was sentenced to serve 120 months in prison to be followed by five years of supervised release on May 22 after she previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Dec. 12, 2023; and
Ryan Daniel Farr, 33, of Leesburg, was sentenced to serve 70 months in prison to be followed by three years of supervised release on June 27 after he previously pleaded guilty to obstruction of justice on March 20.
According to court documents and statements made in court in the Grant case, agents investigating armed drug trafficking in the Southwest Georgia community used a confidential informant (CI) while under surveillance to purchase a total of approximately 100 grams of methamphetamine from Grant on two separate occasions in May and July 2022. Agents ultimately arrested Grant at the Araamda Inn in Albany on April 18, 2023. Grant was concealing a fully loaded Glock 19 handgun with an extended magazine in his waistband; he was also carrying quantities of illegal drugs, a digital scale and a box of plastic bags. Grant has several prior felony drug convictions in the Superior Court of Dougherty County, Georgia, as well as a prior burglary conviction.
The Strickland case was investigated by the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigations (GBI) and the Americus Police Department (APD) with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Assistant U.S. Attorney Matt Redavid prosecuted the case for the Government.
The Grant case was investigated by DEA and GBI with assistance from ATF. Assistant U.S. Attorney Veronica Hansis prosecuted the case for the Government.
Former Georgia Teacher Sentenced for Possessing Child Sexual Abuse MaterialRead the Press Release
MACON, Ga. – A former Central Georgia teacher, coach and volunteer youth ministry leader who admitted to possessing child sexual abuse material (CSAM) was sentenced to serve six years in federal prison for his crime.
Christian Baumgarth, 28, of Atlanta, was sentenced to serve 72 months in prison to be followed by 25 years of supervised release by U.S. District Judge Marc Treadwell on Nov. 20. In addition, he will have to register as a sex offender upon release from prison. Baumbarth pleaded guilty to one count of possession of child pornography on July 8. There is no parole in the federal system.
“People who possess photos and videos of child sexual abuse material perpetuate the victimization of vulnerable children,” said U.S. Attorney Peter D. Leary. “Working alongside law enforcement and child advocacy groups, we will root out predators involved in the online sexual exploitation of children and hold them accountable for their crimes.”
“In his role as a teacher, volunteer and coach, Mr. Baumgarth held positions of trust in the community while simultaneously exploiting the innocence of children behind closed doors,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “HSI will continue to work tirelessly with our partners to identify, apprehend and prosecute individuals who exploit the most vulnerable among us.”
According to court documents and statements referenced in court, federal agents with Homeland Security Investigations (HSI) were investigating people using encrypted applications to distribute CSAM during the summer of 2023. Baumgarth was identified; at the time, he was a teacher and a coach at First Presbyterian Day (FPD) School in Macon, a position he held from 2018-2023. Additionally, he was a volunteer small group leader in the student ministry at Northway Church in Macon from 2019-2023.
On Aug. 1, 2023, agents executed a federal search warrant at Baumgarth’s residence in Macon, seizing numerous electronic devices. Agents notified FPD about the execution of the search warrant, and Baumgarth’s employment was terminated. Two of Baumgarth’s iPhones were forensically examined and found to contain 20 images and 13 videos of CSAM, including some that depicted the sexual abuse or exploitation of an infant or toddler. Baumgarth was interviewed by law enforcement and admitted to the conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children by calling 1-800-THE-LOST (1-800-843-5678) or online at https://report.cybertip.org.
The case was investigated by Homeland Security Investigations (HSI) with assistance from the FBI.
Deputy Criminal Chief Will Keyes prosecuted the case for the Government.
Former Georgia Poll Worker Indicted for Making Bomb Threat to Polling PlaceRead the Press Release
MACON, Ga. – A former Georgia poll worker was indicted for allegedly mailing a letter that threatened to bomb a Jones County polling place and harm poll workers and for lying to the FBI during the investigation.
Nicholas Wimbish, 25, of Milledgeville, is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter and making false statements to the FBI. The indictment was returned by a federal grand jury on Nov. 19. If convicted, he faces a maximum penalty of ten years in prison on the mailing a bomb threat count and five years in prison on each of the mailing a threatening letter, conveying false information and making false statements counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Wimbish was previously arrested pursuant to a criminal complaint on Nov. 4 and made his initial appearance in the Middle District of Georgia on Nov. 5.
According to the indictment, Wimbish was serving as a poll worker at the Jones County Elections Office on Oct. 16, when he had a verbal altercation with a voter. Later that evening, Wimbish allegedly conducted online research to determine what information about himself would be publicly available. The following day, Wimbish mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”
The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”
The indictment alleges that Wimbish falsely told the FBI that he believed the Jones County voter sent the letter and that he had not conducted online research on himself. The letter was found on Wimbish’s computer.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Peter D. Leary for the Middle District of Georgia; andActing Special Agent in Charge Sean Burke made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at https://tips.fbi.gov/home. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling PlaceRead the Press Release
A former Georgia poll worker was indicted yesterday for allegedly mailing a letter that threatened to bomb a polling place and harm poll workers and for lying to the FBI during the investigation.
Nicholas Wimbish, 25, of Milledgeville, was previously arrested pursuant to a criminal complaint on Nov. 4 and made his initial appearance in the Middle District of Georgia on Nov. 5.
According to the indictment, Wimbish was serving as a poll worker at the Jones County Elections Office on Oct. 16, when he had a verbal altercation with a voter. Later that evening, Wimbish allegedly conducted online research to determine what information about himself would be publicly available. The following day, Wimbish allegedly mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”
The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter allegedly threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”
The indictment alleges that Wimbish falsely told the FBI that he believed the Jones County voter he interacted with sent the letter and that he had not conducted online research on himself. The letter was found on Wimbish’s computer.
Wimbish is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI. If convicted, he faces a maximum penalty of 10 years in prison on the mailing a bomb threat count and five years in prison on each of the mailing a threatening letter, conveying false information, and making false statements counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Peter D. Leary for the Middle District of Georgia; and Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ghostface Gangster Members, Associate Plead Guilty to Meth Trafficking Conspiracy from Georgia PrisonsRead the Press Release
ALBANY, Ga. – A Georgia inmate who is a high ranking member of the Ghostface Gangsters (GFG)—a criminal organization founded in the prison system—pleaded guilty in federal court this morning to directing a large methamphetamine trafficking conspiracy involving another prisoner and GFG member, as well as a third co-defendant.
Donald Jason Miles aka “Crash” aka “Cocho,” 39, of Valdosta State Prison and Forsyth, Georgia, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Nov. 13. Co-defendants Warren Frederick Courts aka “Dirty,” 38, of Rutledge State Prison and Marietta, Georgia, and Keeli Nycole Wallace, 34, of Covington, Georgia, both pleaded guilty to one count each of conspiracy to possess with intent to distribute methamphetamine on Aug. 15 and Aug. 14 respectively. All defendants face a minimum of ten years to a maximum of life in prison to be followed by ten years of supervised release and a maximum $10 million fine. Chief U.S. District Judge Leslie Abrams Gardner is presiding over the case. Sentencing dates for the defendants will be determined by the Court. There is no parole in the federal system.
“Ghostface Gangsters Jason Miles and Warren Courts were directing the distribution of large quantities of methamphetamine from two state prisons into Southwest Georgia, a dangerous conspiracy that put many people at risk,” said U.S. Attorney Peter D. Leary. “We are partnering with law enforcement at every level to root out and hold accountable violent criminal organizations whose tentacles reach beyond prison walls and jeopardize the safety and well-being of our communities.” said U.S. Attorney Peter D. Leary.
“This career criminal continued his drug trafficking activities despite being incarcerated, demonstrating his complete and wanton disregard for the safety of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA’s efforts in bringing him to justice will ensure this high-ranking gang member spends even more time in prison.”
“The Ghostface Gangsters have systematically worked to flood the communities of Georgia with dangerous drugs,” said GBI Director Chris Hosey. “The brazenness of these gang members to continue their criminal acts even behind bars must be met with decisive action to ensure justice and safety for our communities. This investigation shows that the GBI and our partners will work relentlessly to hold those who seek to poison our communities accountable.”
According to court documents and statements referenced in court, undercover Georgia Bureau of Investigation (GBI) agents conducted a drug bust at Motel 6 in Albany on Sept. 12, 2022, resulting from a larger investigation into drug trafficking from Georgia prisons. Agents learned Courts, a state prisoner, had arranged a drug transaction from behind bars and hired Wallace as a drug courier to move methamphetamine from a Mexico-based source located in metro Atlanta to Southwest Georgia. Agents arrested Wallace in the parking lot of Motel 6, finding approximately 1,400 grams of methamphetamine and her cell phones.
Investigators discovered that Miles had recruited Wallace as a drug courier several months before her arrest. Wallace admitted she had performed 10-15 deliveries of 250 grams or less of methamphetamine at Miles’s direction. Miles introduced Wallace to Courts; both Miles and Courts are members of the prison-based criminal organization, Ghostface Gangsters. Courts is a subordinate of Miles, as demonstrated by Courts giving Miles a portion of the profit he made from selling narcotics. During one transaction, Courts instructed Wallace to obtain methamphetamine from a Mexico-based source of supply near Atlanta, Georgia, and take it to meet a buyer at a Walmart in Albany. The buyer did not show up, and Miles instructed Wallace to return to Atlanta. The next day, Courts told Wallace that the intended buyer was ready. She returned to a Motel 6 in Albany, where she was subsequently arrested.
At the time, Miles was incarcerated at Valdosta State Prison, and Courts was incarcerated at Rutledge State Prison. Georgia Department of Corrections (GDC) officers searched their prison cells on Sept. 16, recovering contraband mobile phones. Search warrants were executed on the phones, and investigators discovered detailed communications between Miles, Courts and Wallace related to the drug conspiracy, including communications involving the Mexico-based source of supply and the trafficking of large quantities of methamphetamine. The investigation revealed that Wallace was just one courier recruited by Miles, and that Miles and Courts had funneled numerous redistributors to the Mexican source of supply near Atlanta, resulting in the distribution of at least 50 kilograms of methamphetamine between a two-month period as a part of this conspiracy.
Both Miles and Courts have lengthy criminal histories, including multiple felony convictions for drug distribution and trafficking. Miles was most recently convicted in the Superior Court of Gwinnett County, Georgia, on April 28, 2021, for conspiracy to traffic methamphetamine and was sentenced to serve 30 years in prison. Courts was most recently convicted in the Superior Court of Cobb County, Georgia, on Oct. 1, 2021, for possession with intent to distribute methamphetamine and was sentenced to serve a total of 15 years with eight years to be served in custody and the remainder on probation.
The case was investigated by the Drug Enforcement Administration (DEA) and the Georgia Bureau of Investigation (GBI).
Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.
Former Teacher Who Catfished Students Sentenced to 33 Years in PrisonRead the Press Release
MACON, Ga. – A former Washington County high school teacher who catfished his students and uploaded sexually explicit content on social media was sentenced to serve 33 years in prison.
Michael Allen Dendy, 33, of Milledgeville, Georgia, was sentenced to serve 400 months in prison to be followed by ten years of supervised release by U.S. District Judge Marc Treadwell on Nov. 7. In addition, Dendy will have to register as a child sex offender upon release from federal prison. Dendy previously pleaded guilty to one count of production of child pornography and one count of distribution of child pornography on July 30. There is no parole in the federal system.
“We are committed to holding people like Michael Allen Dendy accountable to the fullest extent of the law for monstrously preying on adolescents, in this case tricking minors to send him explicit images and uploading them online for other predators to view,” said U.S. Attorney Peter D. Leary. “I am thankful for our law enforcement partners who are dedicated to protecting the innocent and bringing child predators to justice.”
“Educators are entrusted with the responsibility to protect and guide our youth, and the actions of this former teacher represent a severe betrayal of that trust. By creating false identities to deceive minors and exploit them in such a harmful way, Dendy caused profound damage to those he was meant to safeguard,” said Acting Special Agent in Charge Steven N. Schrank who oversees investigations across Georgia and Alabama. “HSI is dedicated to ensuring justice for the victims and will tirelessly pursue those who prey upon vulnerable members of our community.”
“Michael Allen Dendy will no longer be able to prey on children and he will be an old man when he is released from prison,” said Washington County Sheriff Joel Cochran. “We are resolute in our commitment to safeguarding our children and ensuring that those who prey on them are held accountable. I want to extend my heartfelt gratitude to all law enforcement officers, prosecutors and support personnel who worked tirelessly on this case. Your dedication and hard work have made our community safer and brought us closer to justice for the victims.”
According to court documents and statements referenced in court, the Washington County Sheriff’s Office (WCSO) received multiple complaints regarding child pornography being posted on the social media platform Discord in Dec. 2022. Deputies were informed that several local high school students had their images posted to the platform under “WACO Confessions” without their knowledge or approval. The investigation found “WACO Confessions” was created by an individual—later determined to be Dendy—under the username “TheOneYouLeftBehind.” The IP address most frequently used to access the account was tracked to Dendy’s residence. Dendy was a teacher at Washington County High School in Sandersville, Georgia, from Aug. 2020 until his arrest by WCSO deputies on Jan. 20, 2023.
Dendy admitted to obtaining nude images of individuals, particularly of underage students at Washington County High School. He confirmed that he would communicate with the students using fake Instagram accounts—posing as a young male and a young female on Instagram—and that he never met with any students in person. Dendy also admitted to creating “WACO Confessions.” Dendy said that he began his catfishing scheme in 2016, when he lived in Mississippi and continued while residing in Maryland and Georgia. Dendy said he was not able to stop despite knowing that what he was doing was wrong. Dendy taught at three schools previously: Griffin High School in Griffin, Georgia, from 2018-2020; St. Charles High School in Waldorf, Maryland, from 2017-2018; and Starkville High School in Starkville, Mississippi, from 2014-2016. Parents and guardians of children who may have encountered Dendy and have concerns related to this investigation can contact the Homeland Security Investigations (HSI) tip line at 1-866-347-2423.
A search warrant executed at Dendy’s residence recovered numerous electronic devices containing CSAM and chat conversations between Dendy and several identified victims. Specifically, between Jan. 1, 2023, and Jan. 31, 2023, Dendy persuaded a 16-year-old to engage in sexually explicit conduct, film the conduct and share it through social media. In a separate incident, on Dec. 11, 2022, Dendy uploaded a video to “WACO Confessions” depicting a minor, who was between the ages of 14 and 15, engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by WCSO and Homeland Security Investigations (HSI), with assistance from the Leesburg Police Department (Virginia), the Charles County Sheriff’s Office (Maryland), and the Middle Judicial Circuit of Georgia District Attorney’s Office.
Assistant U.S. Attorney Daniel Peach prosecuted the case for the Government.
Georgia Poll Worker Arrested for Making Bomb Threat to Election WorkersRead the Press Release
MACON – A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.
According to the criminal complaint, Nicholas Wimbish, 25, of Milledgeville, Georgia, was serving as a poll worker at the Jones County Elections Office on Oct. 16 when he allegedly had a verbal altercation with a voter. Later that evening, Wimbish conducted online research to determine what information about himself would be publicly available. The following day, Wimbish mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”
The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”
Wimbish is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI. If convicted, he faces a maximum penalty of 25 years in prison.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Peter D. Leary for the Middle District of Georgia made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Georgia Poll Worker Arrested for Making Bomb Threat to Election WorkersRead the Press Release
A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.
According to the criminal complaint, Nicholas Wimbish, 25, of Milledgeville, Georgia, was serving as a poll worker at the Jones County Elections Office on Oct. 16 when he allegedly had a verbal altercation with a voter. Later that evening, Wimbish conducted online research to determine what information about himself would be publicly available. The following day, Wimbish mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”
The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”
Wimbish is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI. If convicted, he faces a maximum penalty of 25 years in prison.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Peter D. Leary for the Middle District of Georgia made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Repeat Offenders Plead Guilty in Separate Drug Trafficking InvestigationsRead the Press Release
ALBANY, Ga. – Two Albany residents, both with lengthy criminal histories in the community, pleaded guilty to federal charges resulting from separate drug trafficking investigations in Southwest Georgia.
Roderick Terrell Ferrell, 37, and Kerry Lamont Davis, 42, each pleaded guilty in separate cases to one count of distribution of cocaine before U.S. District Judge Leslie Gardner on Oct. 30. Due to their criminal histories, both Ferrell and Davis qualify as federal career offenders and each face a maximum of 30 years in prison to be followed by six years of supervised release and a maximum $2,000,000 fine. Sentencing hearings will be scheduled by the Court. There is no parole in the federal system.
“Both defendants have lengthy criminal records and have repeatedly disregarded the law,” said U.S. Attorney Peter D. Leary. “These cases demonstrate how federal, state and local law enforcement are working together to make our communities safer and hold career offenders accountable.”
“The FBI is proud to work with our local law enforcement partners in helping to convict these repeat offenders at the federal level, where they face stiffer penalties and no opportunity for parole,” said Rich Bilson, Supervisory Senior Resident Agent of the FBI Atlanta’s Albany office.
“Our communities remain under attack by career criminals with no regard for the destruction they cause,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates the DEA’s commitment to protecting our community.”
"Our message is clear: individuals with histories of criminal behavior who continue to engage in illegal activities will be met with the full force of the justice system. We are dedicated to working alongside our partners to ensure that those who choose this path face serious consequences," said Beau Kolodka, Assistant Special Agent in Charge of the ATF Atlanta Field Division.
“Eliminating drug trafficking in our communities requires a united front,” said GBI Director Chris Hosey. “The successful convictions of these repeat offenders are a demonstration of the effectiveness of our collaboration across federal, state and local agencies to hold individuals accountable and ensure safer neighborhoods.”
According to court documents and statements made public in court in the Ferrell case, federal, state and local law enforcement received information from various confidential sources that Terrell was distributing cocaine and was supplied by a metro-Atlanta unnamed co-conspirator. Due to COVID-19’s impact on drug supply at the time, Ferrell was charging $1,400 an ounce for powder cocaine. Law enforcement executed a search warrant at another dealer’s residence, seized cocaine, and discovered that Ferrell had sold at least 18 ounces of powder cocaine. Agents with the Drug Enforcement Administration (DEA), the FBI and the Georgia Bureau of Investigation (GBI) then conducted a controlled buy from Ferrell on Nov. 8, 2021, where Ferrell sold two ounces of powder cocaine for $2,150. In addition, Ferrell reported that he had been pulled over by local law enforcement on Oct. 13, 2022, and was in possession at the time of $30,000 from a recent drug transaction. On Nov. 30, 2023, a patrol officer pulled Ferrell over and found ten pounds of marijuana in ten plastic vacuum-sealed bags in the rear cargo area. Ferrell said he was transporting the drugs to Camilla, Georgia. During the investigation, agents discovered that Ferrell filed only one tax return between tax years 2019 and 2023, in which he claimed a negative income in 2022. DEA conducted a concealment money laundering investigation to look at how Ferrell was dispersing his drug trafficking money. Agents found that between Aug. 2021 and Dec. 2023, Terrell received and moved $383,057 through his and his co-conspirators’ CashApp accounts and bank accounts, despite having no employment or declaring any income on his taxes. Credit card and bank statements also showed that Terrell and his girlfriend used drug proceeds to purchase luxury goods from Christian Dior, Louis Vuitton, Saks, Gucci and Balenciaga, as well as took luxury vacations and invested in a business that was never operational. Terrell also has several prior felony convictions including robbery by force, terroristic threats and possession of cocaine with intent to distribute in Dougherty County, Georgia, Superior Court.
According to court documents and statements made public in court in the Davis case, Albany Police Department (APD) officers responded to Ridgemont Road in Albany on March 26, 2023, about a suspicious auto parked in the middle of the road. Officers found Davis asleep in the driver’s seat. After Davis handed the officers his driver’s license, he fled at a high rate of speed and crashed his car. He then attempted to run away, but he was quickly apprehended. Inside the car, APD officers found a semiautomatic pistol, a semiautomatic rifle, a revolver, nearly four kilograms of vacuumed sealed marijuana, a distributable quantity of ecstasy and cocaine, a digital scale, plastic baggies and $25,039. Davis has two prior felony convictions for possession of marijuana with intent to distribute in Dougherty County, Georgia, Superior Court.
The Ferrell case was investigated by the DEA, FBI and GBI.
The Davis case was investigated by the ATF and APD.
Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.
Justice Department to Monitor Compliance in Macon-Bibb CountyRead the Press Release
MACON, Ga. – U.S. Attorney Peter D. Leary announced today that the Justice Department will monitor compliance with federal voting rights laws in Macon-Bibb County for the Nov. 5 general election.
The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.
The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.
The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.
On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office for the Middle District of Georgia will also be available to receive complaints on Election Day at 478-621-2698, or by email at [email protected].
Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.
Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.
More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931
Twelve Defendants Charged in Alleged Methamphetamine ConspiracyRead the Press Release
MACON, Ga. – A newly unsealed federal indictment charges a dozen defendants with allegedly participating in a methamphetamine production and trafficking conspiracy operating out of a ten-acre Walton County property.
According to the indictment unsealed on Oct. 23, and the search warrant, as well as statements made public in court, on Aug. 13, 2024, a federal search warrant was executed at 2370 Mountain Creek Church Road, Monroe, Georgia, as part of a joint law enforcement operation, where agents seized a total of 4,346 grams of “finished” crystal methamphetamine, 22 gallons of liquid methamphetamine (approximately equivalent to 377 kilograms of finished crystal methamphetamine) and $5,401. A federal search warrant was also executed on a Chevrolet Traverse occupied by Yuretzi Gomez, Yirla Gomez, Rafael Gomez and Uriel Garcia where agents recovered 1,046 grams of methamphetamine and $4,350 in cash. In addition, agents seized 4,523 grams of methamphetamine inside a Camaro occupied by Jared Calhoun and Ebony Jones-Tate.
The following defendant charged by indictment will have his initial appearance before U.S. Magistrate Judge Charles H. Weigle on Nov. 4:
James Len Ramey, 52, of Comer, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.
The following defendants charged by indictment have had their initial appearances before U.S. Magistrate Judge Weigle:
Christopher Hyatt, 44, of LaGrange, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Kendell Cawthon, 59, of Baldwin, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Bonterris Turner, 44, of Athens, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Demetrius Appling, 36, of Crawford, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Andrea Robinson, 44, of Cleveland, Georgia; is charged with one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum of 20 years in prison and a $250,000 fine;
Yuretzi Adame Gomez, 39, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Yirla Adame Gomez, 24, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Rafael Gomez Flores, 21, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Uriel Garcia, 32, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;
Jared Calhoun, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine; and
Ebony Jones-Tate, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.
The case is being investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP).
Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.
An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms ChargeRead the Press Release
A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
Tyshion Nautese Hicks, 32, of Vienna, was sentenced to 12 years in prison, three years of supervised release, and ordered to pay restitution in an amount to be determined at a later date. Hicks’ total sentence includes a penalty of three consecutive years in prison, imposed yesterday in relation to a separate charge of illegal possession of a machine gun prosecuted by the U.S. Attorney’s Office for the Middle District of Georgia.
According to court documents and evidence presented in court, from March 2020 through November 2022, Hicks and her co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.
“In one of the largest COVID fraud schemes ever prosecuted, the defendant and her coconspirators filed more than 5,000 fraudulent COVID unemployment insurance claims using stolen identities and unlawfully obtained more than $30 million in benefits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, the defendant and her co-conspirators exploited a program designed to alleviate pandemic-related economic hardship to enrich themselves at the expense of federal taxpayers. Yesterday’s sentence underscores the department’s commitment to investigating and prosecuting those who steal from the public fisc.”
To execute the scheme, Hicks and others created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The co-conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Hicks and her co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to addresses of their choice, many of which were in and around Cordele and Vienna. Hicks additionally paid a local U.S. Postal Service (USPS) carrier to unlawfully divert mail containing debit cards loaded with over $512,000 in fraud proceeds to her and coached another co-conspirator on how to create her own fictitious employer account via Facebook Messenger.
In February, Hicks pleaded guilty to one count of conspiracy to commit mail fraud and one count of aggravated identity theft. Seven of Hicks’ co-conspirators have previously pleaded guilty or been sentenced in the investigation.
“Tyshion Nautese Hicks and her co-conspirators used the stolen PII of unwitting victims to file numerous fraudulent claims for UI benefits with the Georgia Department of Labor,” said Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General (DOL-OIG) Southeast Regional Office. “We will continue to work with our federal and state law enforcement partners to safeguard UI benefit programs for those who need them.”
“The sentence received by the defendant is the outcome of IRS Criminal Investigation’s commitment to investigating and prosecuting those who attempt to defraud various agencies by filing fraudulent claims using another person’s identifying information,” said Special Agent in Charge Demetrius Hardeman of the IRS Criminal Investigation (IRS-CI) Atlanta Field Office.
“Postal Inspectors will continue to work with our law enforcement partners to hold individuals accountable for engaging in fraudulent schemes to manipulate the COVID-19 program for their own financial gain,” said Inspector in Charge Tommy D. Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division. “The sentencing should serve as a deterrence and shows that this type of behavior will not be tolerated.”
“Yesterday’s sentencing underlines our commitment to holding those who exploit federal relief programs for personal gain accountable,” said Special Agent in Charge Jonathan Ulrich of the USPS Office of Inspector General (USPS-OIG). “As proven in this case, our criminal investigators along with our law enforcement partners will work together and diligently pursue anyone who attempts to exploit programs created to help legitimate people and businesses affected by the global pandemic.”
“Hicks chose to commit fraud, further depleting limited funds designated to help individuals struggling to survive during the pandemic,” said Special Agent in Charge Frederick D. Houston of the U.S. Secret Service (USSS) Atlanta Field Office. “She and her co-conspirators also stole the personally identifiable information, caring only about self-enrichment, not the lives adversely affected. This case signifies our commitment to protect citizens and businesses from fraud and identity theft. We will continue to work with our local, state, and federal law enforcement partners to prosecute those who abuse these programs.”
“Homeland Security Investigations will aggressively pursue those who exploit unemployment benefits meant for those in need, ensuring that justice is served, and resources are preserved for legitimate claimants,” said Acting Special Agent in Charge Steven N. Schrank of the Homeland Security Investigations (HSI) Atlanta Office.
“Yesterday’s sentencing sends a clear message that those committing fraud will be held accountable,” said Inspector General Joseph V. Cuffari of the Department of Homeland Security Office of Inspector General (DHS-OIG). “DHS-OIG and our law enforcement partners will continue to prioritize protecting our country from these kinds of schemes.”
DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.
Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the fraud case.
On May 17, 2021, Attorney General Merrick B. Garland established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Repeat Offender Sentenced for Illegal Gun Possession in Southwest GeorgiaRead the Press Release
ALBANY, Ga. – An Albany resident with a lengthy criminal history caught by Albany-Dougherty Drug Unit officers illegally possessing a loaded pistol was sentenced to serve 15 years in prison for his crime.
Trevin Tywon Davis, 44, of Albany, was sentenced to serve 180 months in prison to be followed by three years of supervised release by U.S. District Judge Leslie Gardner on Oct. 24. Davis pleaded guilty to one count of possession of a firearm by a convicted felon on April 11. There is no parole in the federal system.
“Repeat convicted felons caught with a loaded firearm will face federal prosecution for their willful disregard for the law,” said U.S. Attorney Peter D. Leary. “Our office will bring every available federal resource to bear in support of our local and state law enforcement partners as we work together to make our communities safer for all.”
"I am grateful for the partnership we have with our federal partners due to the number of repeat offenders in our community,” said Albany Police Chief Michael Persley. “These individuals should be attempting to make a positive change in their lifestyle instead of making choices that would set them back and send them back to prison. We ask all persons to be followers of the law so that our community can grow and be a safe haven to those who wish to live, work and play here.”
"The ATF is fully committed to safeguarding our communities from the threat of illegal firearms and violent crime," said Assistant Special Agent in Charge Beau Kolodka of the ATF Atlanta Field Division. "We will continue to work closely with our law enforcement partners to ensure that individuals who pose a danger to our neighborhoods are held accountable and brought to justice.”
According to court documents and statements made in court, officers with the Albany-Dougherty Drug Unit (ADDU) initiated a traffic stop on a white Buick sedan with illegal window tint. Davis was driving, and the officer smelled marijuana coming from the car. Davis was detained, and officers found a loaded Glock 9mm handgun on a magnet against the center gear aisle on the driver’s side. Davis has at least three prior felony convictions for a violent felony or serious drug offense in Dougherty County, Georgia, Superior Court and other jurisdictions; it is illegal for a convicted felon to possess a firearm. In recorded jail calls following his arrest, Davis admitted to eating marijuana when he was pulled over and having an illegal loaded firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Albany-Dougherty Drug Unit (ADDU).
Assistant U.S. Attorney Matt Redavid prosecuted the case for the Government
Leader of Middle Georgia Armed Drug Trafficking Organization Pleads GuiltyRead the Press Release
MACON, Ga. – A Macon resident with a prior federal conviction who is the leader of an armed drug trafficking organization based in Middle Georgia faces a maximum of life in prison for supplying large quantities of methamphetamine.
Julian Derwayne Coker aka “Red” aka “Bread Red,” 43, of Macon, pleaded guilty to one count of possession with intent to distribute methamphetamine on Oct. 22, and faces a mandatory minimum of 15 years up to a maximum of life in prison to be followed by ten years of supervised release and a $20,000,000 fine.
The following codefendants have pleaded guilty and/or been sentenced:
Jonathan Kelly McBride, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Oct. 23, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;
Rodney Sentell Hardin aka “Rod,” 44, of Macon, pleaded guilty to one count of distribution of methamphetamine on Oct. 9, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;
Lisa Nanette McNeer, 47, of Macon, pleaded guilty to one count of possession of methamphetamine with intent to distribute on Oct. 22, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine; and
Erin Marie Jones, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on June 5, and was sentenced to serve 48 months in prison to be followed by three years of supervised release on Sept. 5.
U.S. District Judge Marc Treadwell is presiding over this case. For those awaiting sentencing, the dates of their hearings will be determined by the Court. There is no parole in the federal system.
“Armed drug trafficking organizations promote violence and sow chaos in our communities,” said U.S. Attorney Peter D. Leary. “Our office is committed to disrupting criminal networks, reducing gun violence and building safer communities.”
“The streets are safer, and Georgians can sleep a little easier knowing that these armed drug dealers are locked up and their days of peddling drugs in our communities are over,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “The FBI remains committed to combatting drug trafficking and taking armed violent criminals off the streets through our joint efforts with our law enforcement partners.”
“Drug trafficking organizations disrupt society and poison our communities with violence and illegal drugs,” said GBI Director Chris Hosey. “Their actions threaten the safety of the citizens of Georgia, and the GBI and our partners will not allow these organizations to go unchecked. This case is an example of this commitment to protect the communities of Georgia and hold criminals accountable.”
According to court documents and statements made public in court, the FBI began investigating Coker’s drug trafficking organization (DTO) in 2022, which led to multiple controlled purchases of methamphetamine from Coker and Hardin and other investigative actions. Sales of illegal drugs occurred on Feb. 13, 2022, and March 24, 2022, with Hardin selling methamphetamine he obtained from Coker to a confidential source.
Coker sold methamphetamine to a confidential source five times between June and Sept. 2022 at locations in Macon. Wiretaps revealed that Coker was supplying methamphetamine to Hardin and other individuals. Agents executed multiple search warrants on Nov. 15, 2022, including at Coker’s residence on Forsyth Road. Agents found methamphetamine in pill and crystal forms stashed in an air fryer and a bag in the kitchen. The crystal methamphetamine weighed 11,166.01 grams and ranged in purity from 96% to 100%; the pressed pill methamphetamine weighed 79.87 grams. Agents found a 9mm pistol inside of a jacket embroidered with Coker’s alias “Bread Red” and seized $13,891. In all, Coker’s DTO is responsible for the distribution of dozens of kilograms of methamphetamine. Coker has a criminal history, including a prior federal controlled substance distribution conviction.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven and multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the FBI and the Georgia Bureau of Investigation (GBI).
Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government.
U.S. Attorney Leary Announces Appointment of District Election OfficersRead the Press Release
MACON, Ga. – Middle District of Georgia U.S. Attorney Peter D. Leary announced today that he has appointed two District Election Officers (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.
The DEOs are responsible for overseeing the district’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud in consultation with Justice Department Headquarters in Washington.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Leary. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
“The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose and that those who seek to corrupt it are brought to justice,” said U.S. Attorney Leary. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEOs will be on duty in this district while the polls are open. The DEOs can be reached by the public at the following telephone number, 478-621-2698, or by email at [email protected].”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling 1-800-CALL-FBI (1-800-225-5324) or by email at tips.fbi.gov.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
“Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice,” said U.S. Attorney Peter D. Leary.
Please note, however, that in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Macon Resident Pleads Guilty to Distributing FentanylRead the Press Release
MACON, Ga. – A Macon resident with a criminal history admitted to distributing fentanyl in federal court today.
Gary Hollingshed, 31, of Macon, pleaded guilty to distribution of fentanyl before U.S. District Judge Marc Treadwell on Oct. 22. Hollingshed faces a maximum of 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine. Sentencing is scheduled for Jan. 8, 2025. There is no parole in the federal system.
“Fentanyl is a killer, and fentanyl dealers in Middle Georgia will face federal prosecution and stiff penalties,” said U.S. Attorney Peter D. Leary. “Working with our law enforcement and community partners, we will continue our combined efforts to prevent fentanyl distribution and hold fentanyl traffickers accountable.”
“This career criminal is a tragic example of individuals who have no regard for the safety of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “DEA will continue to bring to justice drug traffickers who drive addiction and destroy communities.”
“It is good that justice has been served concerning the illegal deeds of Gary Hollingshed,” said Bibb County Sheriff David Davis. “His prosecution was a result of diligence and dedication by the Bibb County Sheriff’s Office, the Monroe County Sheriff’s Office and our federal partners. This conviction will assure that citizens are safer from the deadly distribution of fentanyl.”
According to documents and statements made public in court, federal and local agencies began investigating Hollingshed for distributing fentanyl, heroin and methamphetamine in Macon. Using a confidential source and surveillance, agents conducted their first controlled purchase of methamphetamine from Hollingshed in the parking lot of a hotel in Macon on Feb. 10, 2022, purchasing approximately 83.9 grams of 98% pure methamphetamine from Hollingshed. A second similar controlled purchase occurred on Feb. 16, 2022, at a local store in Macon. While under surveillance, Hollingshed asked an undercover agent acting as the buyer if he wanted heroin or fentanyl; the undercover agent requested heroin. The substance thought to be heroin was actually a fentanyl mixture weighing 28.56 grams. Hollingshed also sold the undercover agent 140.1 grams of methamphetamine.
Hollingshed was taken into custody in Monroe County on March 9, 2022, after a trip to the Atlanta area to resupply. When deputies stopped the car for a malfunctioning taillight off I-75, law enforcement smelled marijuana. Three preschool-aged children were in the car. Agents found nearly a kilogram of methamphetamine in the car and 56.30 grams of fentanyl. On March 15, 2022, agents executed a search warrant at Hollingsworth’s supplier’s residence in Woodstock, Georgia, and seized more than a half-kilogram of methamphetamine, an AR-15 rifle, a shotgun, two Glock pistols, a Ruger pistol, cocaine, crack cocaine, scales and marijuana. Hollingshed has prior felony state convictions for burglary and illegal drug possession and distribution.
The case was investigated by DEA, the Bibb County Sheriff’s Office and the Monroe County Sheriff’s Office
Deputy Criminal Chief Will Keyes is prosecuting the case for the Government.
Mafia Gang Leader Sentenced to 15 Years in Prison for Illegally Possessing a GunRead the Press Release
The founder of the Mafia criminal street gang who has a lengthy criminal history in the Middle Georgia community was sentenced to the maximum prison term allowed by law for illegally possessing a firearm.
Alphonzo Clyde, 45, of Macon, was sentenced to serve 180 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on Oct. 17. Clyde pleaded guilty to one count of possession of a firearm by a convicted felon on April 10. There is no parole in the federal system.
“Alphonzo Clyde and the Mafia wreaked havoc in Macon and beyond for years,” said U.S. Attorney Peter D. Leary. “This significant sentence should directly result in reduced violence, and it would not have been possible without our strong federal and local law enforcement connection.”
“Despite a lengthy criminal history, Clyde continued to break the law,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “This sentencing demonstrates the FBI’s commitment to work thoroughly with our local and federal partners to investigate and remove the leaders of drug trafficking organizations from our streets by whatever means necessary.”
“Alfonso Clyde is a notorious criminal whose career of mayhem has spanned nearly thirty years,” said Bibb County Sheriff David J. Davis. “This investigative and prosecution result is a testament to the importance of local agencies working together with our federal partners. Macon and the entire Middle Georgia community is better off having this gangster off our streets for many years to come.”
According to court documents and statements made in court, Clyde is the founder of the Macon Mafia, a criminal street gang operating in Middle Georgia and West Virginia. Clyde was wanted on an outstanding probation violation warrant when officers from the Bibb County Sheriff’s Office and the Jones County Sheriff’s Office took him into custody on Oct. 8, 2023. At the time of his arrest, officers spotted a digital scale with a white powdery substance located on the front passenger seat of the SUV that Clyde was driving. Officers also detected a marijuana odor emanating from his vehicle. Officers found a Taurus G2S 9-millimeter handgun inside the glovebox. Clyde has multiple prior felony convictions; it is illegal for a convicted felon to possess a firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
The case was investigated by the FBI, the Bibb County Sheriff’s Office and the Jones County Sheriff’s Office.
Assistant U.S. Attorney Joy Odom prosecuted the case for the Government.
Warner Robins Man Sentenced to Prison for Trafficking MethRead the Press Release
MACON, Ga. – A member of an armed methamphetamine and fentanyl trafficking organization operating in Middle Georgia was sentenced to serve more than 19 years in prison for his crime.
Travis Warthen aka “Trap,” 40, of Warner Robins, was sentenced to serve 235 months in prison to be followed by five years of supervised release. Warthen previously pleaded guilty to conspiracy to possess with intent to distribute controlled substances on Sept. 28, 2023. U.S. District Judge C. Ashley Royal handed down the sentence on Oct. 16. There is no parole in the federal system.
“Travis Warthen is a repeat armed drug trafficker who put the community at additional risk when he dangerously attempted to outrun law enforcement at high speeds, which he’s done before,” said U.S. Attorney Peter D. Leary. “Our office and our law enforcement partners are focused on combatting dangerous armed drug trafficking organizations, which heighten violent crime in our communities.”
“Violent and dangerous drug traffickers are enriching their lives by profiting off someone else’s pain and addiction,” stated Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Travis Warthen will now face significant federal prison time for his crime.”
“This organized criminal network peddled poison onto the streets of our community,” said Peach County Sheriff Terry W. Deese. “Most law enforcement agencies don’t have the resources to handle investigations to combat organizations like this one. We are fortunate to have federal, state and local law enforcement agencies in Middle Georgia that recognize the benefit of working together to keep our communities safe.”
The following codefendants have been sentenced to prison:
Heather Marie Breland, 40, of Atlanta, was sentenced to serve 240 months in prison on Aug. 14. Breland previously pleaded guilty to one count of aiding and abetting others to possess with intent to distribute more than fifty grams of methamphetamine on Oct. 5, 2023;
Randall Heath, 64, of Macon, was sentenced to serve 100 months in prison on Aug. 13. Heath previously pleaded guilty to one count of possession with intent to distribute methamphetamine on Oct. 5, 2023;
Raiford Reeves aka “RH,” 44, of Warner Robins, Georgia, was sentenced to serve 210 months in prison on May 15. Reeves previously pleaded guilty to distribution of methamphetamine on March 29, 2023;
Jeremiah Kaleta, 47, of Warner Robins, was sentenced to serve 77 months in prison on July 23. Kaleta previously pleaded guilty to conspiracy to possess with intent to distribute methamphetamine on Oct. 3, 2023;
Lucretia Snellgrove, 52, of Warner Robins, was sentenced to serve 70 months in prison on Jan. 24. Snellgrove previously pleaded guilty to possession with intent to distribute methamphetamine on July 12, 2023;
Kendall Howard, 32, of Centerville, Georgia, was sentenced to serve 18 months in prison on Jan. 24. Howard previously pleaded guilty to use of a communication facility to unlawfully conspire to possess with intent to distribute methamphetamine on July 12, 2023;
Luis Acosta, 36, of Centerville, was sentenced to time served on Jan. 24. Acosta previously pleaded guilty to use of a communication facility to unlawfully conspire to possess with intent to distribute controlled substances on June 16, 2023; and
Kenneth Maddox, 32, of Warner Robins, was sentenced to serve four years of probation on Oct. 16. Maddox previously pleaded guilty to use of a communication facility to unlawfully conspire to possess with intent to distribute methamphetamine on June 15, 2023.
According to court documents and statements made in court, between Oct. 2021 and June 2022, DEA agents and local law enforcement investigated a drug trafficking organization (DTO) led by co-defendant Reeves and several of his criminal associates including Warthen and Breland. Breland—the supplier to this DTO—was distributing kilogram quantities of narcotics, primarily methamphetamine and fentanyl, to Reeves out of her condominium located in Atlanta’s Buckhead neighborhood. Law enforcement obtained court orders to intercept the phone calls and text messages from cell phones belonging to Breland and Reeves and conducted controlled purchases of methamphetamine from Reeves. Reeves would supply other co-defendants, including Warthen, with some of the narcotics to sell.
On May 25, 2022, Reeves obtained methamphetamine from Breland in Atlanta and met with Warthen in Warner Robins to supply him with the illegal narcotic. After the transaction, agents followed Warthen and attempted a traffic stop. Warthen fled from authorities, driving into oncoming traffic and reaching speeds more than 100 miles per hour. The defendant lost control and wrecked before exiting the vehicle and running on foot. Warthen fell to the ground and was eventually detained. Agents seized a stolen 9mm caliber handgun under the front passenger seat and found a blue plastic container holding 274.2 grams of methamphetamine in the rear floorboard area. Warthen has a lengthy criminal history including prior felony convictions in both state and federal courts for illegal drug distribution.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven and multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Warner Robins Police Department, the Houston County Sheriff’s Office, the Bibb County Sheriff’s Office and the Peach County Sheriff’s Office with assistance from the U.S. Marshals Service.
Deputy Criminal Chief Will Keyes prosecuted the case for the Government.
Macon Woman Who Assisted in Bibb County Jail Break Sentenced to PrisonRead the Press Release
MACON, Ga. – A Macon resident who assisted a convicted felon and others to escape the Bibb County LEC in 2023 was sentenced to prison today.
Janecia Green, 31, was sentenced to serve 30 months in prison to be followed by three years of supervised release by U.S. District Judge C. Ashley Royal on Oct. 16, three times more than the top of Green’s federal sentencing guidelines range. There is no parole in the federal system.
“Janecia Green put our entire community at risk when she chose to help Johnifer Barnwell and several other dangerous convicted felons escape from the Bibb County Jail,” said U.S. Attorney Peter D. Leary. “This sentencing illustrates the serious consequences facing those who help criminals evade justice.”
“We are thankful no one was hurt when Janecia Green broke the law and helped Johnifer Barnwell and others escape,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “The FBI hopes the sentence sends a strong message to others that those who try to aid prisoners continue to break the law will be brought to justice.”
“The sentence handed down on Janecia Green illustrates the severe penalty for assisting a convicted felon and others in escaping the Bibb County Jail,” said Bibb Sheriff David Davis. “We can be grateful for the investigative work of the Bibb Investigators and our federal partners in bringing this individual to justice.”
According to court documents and statements referenced in court, Barnwell was tried and convicted on Oct. 2, 2023, of armed drug trafficking and was remanded to the custody of the United States Marshals Service (USMS) to await sentencing. Barnwell was housed at the Bibb County LEC, a facility contracted by USMS to house federal inmates.
Barnwell escaped from the Bibb County LEC on Oct. 16, with the assistance of several individuals, including Green. Green purchased a four-pound mallet and a Mayhew Guardian 2-3/4x9” Handguard Electrician Chisel from Home Depot on Oct. 13, 2023. She gave the items to Christian “Twin” Williams, an associate of Barnwell’s, who arranged to smuggle them inside the Bibb County LEC perimeter. The mallet and chisel were then used to create an opening in the jail wall, and Barnwell and three other prisoners escaped.
Barnwell was captured in Augusta, Georgia, on Nov. 12, 2023, by FBI and Bibb County Sheriff’s Office deputies. He was alone in the house and was allegedly in possession of an AK-47 rifle with a loaded magazine; a 12-gauge shotgun loaded with 14 rounds; a .45 caliber pistol with a loaded magazine; an extended capacity magazine; a drum magazine; and 40 kilograms of suspected narcotics, the results of which are pending the completion of laboratory testing. To date, the results show Barnwell was in alleged possession of more than 23,000 grams of methamphetamine and more than 3,200 grams of fentanyl.
The case was investigated by FBI, USMS and the Bibb County Sheriff’s Office.
Assistant U.S. Attorney Joy Odom prosecuted the case for the Government.
Former Fort Moore Contractor Pleads Guilty in Project Safe Childhood CaseRead the Press Release
COLUMBUS, Ga. – A former contractor of Fort Moore admitted he possessed images of child sexual abuse material (CSAM) on his phone.
Terric Taylor, 27, of Fortson, Georgia, pleaded guilty to one count of possessing child pornography before U.S. District Judge Clay Land on Oct. 15. Taylor faces a maximum of 20 years in prison to be followed by at least five years up to a lifetime of supervised release and a $250,000 fine plus potential restitution to be determined by the Court. In addition, Taylor will have to register as a sex offender upon release from prison. Sentencing is scheduled for Jan. 28, 2025. There is no parole in the federal system.
“Every sexually explicit video of a child is a permanent record of that child’s abuse which lives on and can cause great suffering for the victim,” said U.S. Attorney Peter D. Leary. “This case illustrates how people from many parts of the community are helping us hold offenders accountable for possessing child sexual abuse material.”
“With every file Taylor downloaded or shared with others, he compounded the unspeakable harm endured by these vulnerable victims,” said Supervisory Senior Resident Agent Richard Bilson of FBI Atlanta’s Columbus office. “Thanks to the outstanding efforts of our dedicated law enforcement partners and federal prosecutors, Taylor will now be held accountable for his crimes.”
"The GBI and our partners are dedicated to ensuring every child receives the freedom and protection they deserve,” said GBI Director Chris Hosey. “Every image or video of child sexual abuse material has the potential to victimize a child repeatedly. This case is a testament to the combined efforts of the GBI, our criminal justice partners and our community members to hold criminals accountable and fight for the safety of our children."
According to court documents and statements referenced in court in the Taylor case, the National Center for Missing and Exploited Children (NCMEC) received a Cybertip on July 17, 2022, from the social media platform X concerning user “strayBreeders04” who had uploaded a file of child pornography on the platform. The Georgia Bureau of Investigation (GBI) and the Harris County Sheriff’s Office (HCSO) discovered Taylor was the user and was employed as a contractor at Fort Moore. Working with Fort Moore’s Criminal Investigation Division (CID), Taylor was located, and he admitted to agents that he uploaded images of child pornography to X. Agents found several files of child sexual abuse material (CSAM) on his phone. Taylor estimated he had approximately 50 videos of children engaging in sexual acts on his device.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was investigated by the FBI, GBI and the Harris County Sheriff’s Office with assistance from the National Center for Missing and Exploited Children (NCMEC).
Assistant U.S. Attorney Crawford Seals is prosecuting the case for the Government.
Former Health Care Manager Sentenced to Prison for Embezzlement SchemeRead the Press Release
MACON, Ga. – The former office manager of a Middle Georgia chiropractic office was sentenced to serve more than five years in prison after a federal jury found her guilty of committing bank fraud and other federal crimes in an embezzlement scheme that cost an established spinal center more than $200,000 in losses and resulted in its closure.
Emiliya Radford, 33, of Warner Robins, Georgia, was sentenced to serve 66 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on Oct. 9. In addition, Radford will pay $298,042.72 in restitution to Dr. James C. Smith on behalf of Smith Spinal Care Center. Radford was found guilty of one count each of bank fraud, wire fraud and federal program theft following approximately one hour of deliberations by a federal jury on June 27. There is no parole in the federal system.
“Financial crime can be life-changing for its victims; here, it forced a business’s closure and burdened innocent people with debt and other troubles,” said U.S. Attorney Peter D. Leary. “FBI and our other federal, state and local law enforcement partners will work to protect small businesses from financial crimes and hold fraudsters accountable.”
“Radford violated the trust of the company that hired her and elevated her to a position of leadership,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta's Macon office. “Because of her selfishness and greed, she has not only thrown away her career, but crippled a business and took away jobs from numerous victims. She will now serve a well-deserved prison sentence.”
According to court documents and evidence submitted at trial, Radford’s company, Cyber Pinecone, was hired in Sept. 2019 under a one-year contract to perform marketing work for Smith Spinal Care Center (SSCC) in Warner Robins. In May 2020, Radford was hired as Office Manager at the business, and her new salary included marketing work. Radford was given signatory authority over the SSCC bank account and was responsible for issuing and signing all biweekly payroll checks, including her own.
Radford collected her salary as office manager and, without authorization of SSCC, continued to write and endorse checks to her business, Cyber Pinecone, for extensive marketing work totaling more than $200,000. In addition, she gave herself an unauthorized pay raise and used money from the SSCC bank account to purchase $11,015.67 worth of items from the Apple store that she shipped to her residence. When Radford quit on Dec. 19, 2022, none of the Apple items could be located at SSCC, but some were found inside her home when federal agents executed a search warrant on May 4, 2023. A portion of the embezzled funds came from COVID-19 Federal Economic Disaster Loans (EIDL) directed to aid the business.
The case was investigated by FBI.
Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government.
Large-Scale Meth Trafficker Sentenced to 25 Years in PrisonRead the Press Release
ATHENS, Ga. – A large-scale methamphetamine trafficker was sentenced to serve 25 years in prison resulting from an investigation into fentanyl and methamphetamine distribution in the Middle District of Georgia.
Victor Uriel Diego Estrada, 31, of Michoacan, Mexico, was sentenced to serve 300 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self, III on Oct. 7 after he previously pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession of methamphetamine with intent to distribute on Dec. 12, 2023. There is no parole in the federal system.
“Victor Estrada produced and distributed a massive amount of methamphetamine and deadly quantities of a potentially lethal fentanyl mixture,” said U.S. Attorney Peter D. Leary. “Alongside our law enforcement partners, we remain focused on disrupting dangerous criminal activity and holding those offenders accountable to make our communities safer and stronger.”
“The investigation and subsequent conviction of this drug dealer demonstrates the DEA’s commitment to fight the drug cartels who have no regard for the citizens of our community,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
According to court documents and statements referenced in court, the DEA began investigating Estrada’s illegal drug activity in Walton County, Georgia, after developing information from a confidential source (CS) who had ties to a Mexico-based narcotics broker with access to sources of supply of cocaine and methamphetamine in north Georgia. Under surveillance, the CS purchased one kilogram of methamphetamine from Estrada on Nov. 8, 2023, at a location in Norcross, Georgia. Afterward, authorities observed Estrada visit three separate Walmart stores to purchase hard chest coolers, commonly used in clandestine methamphetamine laboratories during and after the acetone drying process. DEA searched Estrada’s Walton County home on Nov. 14, 2023. Agents found 21 individual packages of methamphetamine, vacuum-sealed bags, digital scales and other equipment commonly used in the process of converting liquid methamphetamine into a crystal or solid form. Additionally, agents located two cell phones in the residence. The packages held 21,087.5 grams of methamphetamine with a 99% purity.
A search warrant executed on Estrada’s cell phones revealed a conversation with a person named “SINSO” which discussed converting liquid methamphetamine into crystal methamphetamine for the purpose of distribution. Agents also found information about other methamphetamine conversation lab locations tied to Estrada and subsequently executed a search warrant at a home in Forest Park, Georgia. Agents found approximately 180 kilograms of crystal methamphetamine and a quantity of liquid methamphetamine. Additionally, four kilograms of a cocaine and fentanyl mixture was found in a cooler completely buried underground by the backdoor of the residence. Agents located equipment commonly used in methamphetamine conversion laboratories, including propane burners, fuel, strainers and protective masks. A loaded 9mm handgun with a spare 9mm magazine was found in a bedroom.
The case was investigated by the Drug Enforcement Administration (DEA).
Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government.
U.S. Attorney Leary Warns About Hurricane Helene Charity ScamsRead the Press Release
MACON, Ga. – U.S. Attorney Peter Leary is warning the public to be vigilant to fraud attempts in the wake of Hurricane Helene.
“Communities across the Middle District of Georgia and the Southeast are reeling from the devastation caused by Hurricane Helene. It pains me that there are criminals who would exploit storm victims trying to rebuild their lives and take advantage of people’s goodwill toward their struggling neighbors,” said U.S. Attorney Peter D. Leary for the Middle District of Georgia. “Let this serve as a warning to anyone attempting to scam Hurricane Helene victims and the people helping those in need: Our office will prosecute fraudsters to the fullest extent allowed under law.”
On Sept. 26, Hurricane Helene made landfall in Florida’s Big Bend Region and quickly caused major devastation there and across states including Georgia, South Carolina, North Carolina, Tennessee, and others. As we have seen in the wake of previous national disasters, fraudsters will target victims of the storm along with citizens across the country who want to do what they can to assist individuals affected by the storm. Unfortunately, criminals exploit disasters for their own gain by sending fraudulent communications through email or social media and by creating deceiving websites designed to solicit contributions.
The public should exercise diligence before giving contributions to anyone soliciting donations or individuals offering to assist those affected by Hurricane Helene. Solicitations can originate from phone calls, texts, social media, e-mail, door-to-door collections, flyers, mailings and other similar methods. Before donating to benefit victims of Hurricane Helene, individuals should adhere to certain guidelines, including:
- Make contributions directly to known organizations rather than relying on others to make the donation on your behalf.
- Do not be pressured into making contributions as reputable charities do not use such tactics.
- Do not respond to any unsolicited communications (e.g., e-mails and texts) and never click links contained within those messages because they may be targeting your personal information, to include bank and credit card account information, and other identifiers such as dates of birth and social security numbers.
- Rather than clicking on a purported link to a charity, verify its legitimacy by utilizing various Internet-based resources that may assist in confirming whether the organization is a valid charity.
- Beware of organizations with copy-cat names that are similar to but not exactly the same as those of reputable charities.
- Avoid cash donations if possible. Pay by credit card or write a check directly to the charity. Do not make checks payable to individuals.
- Know that legitimate charities do not normally solicit donations via money transfer services, and their website will normally end in .org rather than .com.
- Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.
The U.S. Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina to deter, investigate and prosecute fraud in the wake of disasters. More than 50 federal, state and local agencies participate in the NCDF, which reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Complaints of fraud may be reported online at www.justice.gov/DisasterComplaintForm. Complaints may also be reported to the NCDF at (866) 720-5721, a hotline that is staffed 24 hours a day, 7 days a week.
Justice Department Finds Unconstitutional Conditions in Georgia PrisonsRead the Press Release
MACON, Ga. – The Justice Department announced today its findings that conditions of confinement in Georgia’s prisons violate the Eighth Amendment to the Constitution.
“We hope these findings are a wake-up call. Incarcerated people and staff in the Georgia Department of Corrections face unacceptable, systemic risks, and the impact affects all of our communities,” said U.S. Attorney Peter Leary for the Middle District of Georgia. “We hope to work collaboratively with the State of Georgia to improve these deadly conditions; indeed, the Constitution requires it.”
“Our findings report lays bare the horrific and inhumane conditions that people are confined to inside Georgia’s state prison system,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our statewide investigation exposes long-standing, systemic violations stemming from complete indifference and disregard to the safety and security of people Georgia holds in its prisons. People are assaulted stabbed, raped and killed or left to languish inside facilities that are woefully understaffed. Inmates are maimed and tortured, relegated to an existence of fear, filth and not so benign neglect. These dangerous conditions not only harm the people Georgia incarcerates — it places prison employees and the broader community at risk. The Justice Department is committed to using its authority to bring about humane conditions of confinement that are consistent with contemporary standards of decency and respect for basic human dignity.”
The department’s 93-page report details its findings from a thorough investigation of Georgia’s state-operated and private correctional facilities. Georgia has the fourth-highest state prison population in the country, with approximately 50,000 people incarcerated. The report concludes that:
- The State of Georgia engages in a pattern or practice of violating incarcerated persons’ constitutional rights by failing to protect individuals housed in medium- and close-security facilities from widespread physical violence and subjecting incarcerated persons to unreasonable risk of harm from sexual abuse across its facilities. Specifically, Georgia fails to protect incarcerated persons, including persons who are lesbian, gay, bisexual, transgender and intersex (LGBTI), from harm caused by sexual violence or abuse.
- Critical understaffing and systemic deficiencies in physical plant, housing and classification, contraband control, incident reporting and investigations all contribute to the widespread violence.
- Georgia allows gangs to exert improper influence on prison life, including controlling entire housing units and operating unlawful and dangerous schemes in and from the prisons, harming both incarcerated people and the public.
“Individuals incarcerated by the Georgia Department of Corrections should not be subjected to life threatening violence and other forms of severe deprivation while serving their prison terms,” said U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia. “Our constitution requires humane conditions in prisons, that, at a minimum, ensure that people in custody are safe. The findings of the Civil Rights of Institutionalized Persons Act investigation of the Georgia Department of Corrections reveal grave and diffuse failures to safeguard the men and women housed in its facilities, including disturbing and increasing frequencies of deaths among incarcerated people. We expect the State of Georgia to share our sense of urgency about the seriousness of the violations described in this report and to work cooperatively with the Justice Department, our office and our U.S. Attorney partners in the Middle and Southern Districts to remedy these systemic deficiencies in Georgia prisons.”
“The safety and security of Georgia’s prisons are inescapably linked to the overall safety and security of our communities,” said U.S. Attorney Jill E. Steinberg for the Southern District of Georgia. “The long-term dysfunction in the management of the prison system has led to the proliferation of criminal networks inside those facilities that endanger private citizens, staff and incarcerated people and directly lead to unacceptable and avoidable violence and abuse against incarcerated people. We are committed to working with the Georgia Department of Corrections to create a safer environment inside and outside Georgia’s prisons.”
The findings announced today are the result of the Justice Department’s civil investigation and are separate from any criminal cases brought by the Justice Department.
The Civil Rights Division’s Special Litigation Section and U.S. Attorneys’ Offices for the Northern, Middle and Southern Districts of Georgia conducted the investigation.
For more information about the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt/special-litigation-section. You can also report civil rights violations to the section by completing the complaint form available at civilrights.justice.gov/. To provide information related to the department’s investigation of Georgia’s prisons, please call 1-844-401-3736 or email the department at [email protected].
Justice Department Finds Unconstitutional Conditions in Georgia PrisonsRead the Press Release
The Justice Department announced today its findings that conditions of confinement in Georgia’s prisons violate the Eighth Amendment to the Constitution.
“Our findings report lays bare the horrific and inhumane conditions that people are confined to inside Georgia’s state prison system,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our statewide investigation exposes long-standing, systemic violations stemming from complete indifference and disregard to the safety and security of people Georgia holds in its prisons. People are assaulted stabbed, raped and killed or left to languish inside facilities that are woefully understaffed. Inmates are maimed and tortured, relegated to an existence of fear, filth and not so benign neglect. These dangerous conditions not only harm the people Georgia incarcerates — it places prison employees and the broader community at risk. The Justice Department is committed to using its authority to bring about humane conditions of confinement that are consistent with contemporary standards of decency and respect for basic human dignity.”
The department’s 93-page report details its findings from a thorough investigation of Georgia’s state-operated and private correctional facilities. Georgia has the fourth-highest state prison population in the country, with approximately 50,000 people incarcerated. The report concludes that:
- The State of Georgia engages in a pattern or practice of violating incarcerated persons’ constitutional rights by failing to protect individuals housed in medium- and close-security facilities from widespread physical violence and subjecting incarcerated persons to unreasonable risk of harm from sexual abuse across its facilities. Specifically, Georgia fails to protect incarcerated persons, including persons who are lesbian, gay, bisexual, transgender and intersex (LGBTI), from harm caused by sexual violence or abuse.
- Critical understaffing and systemic deficiencies in physical plant, housing and classification, contraband control, incident reporting, and investigations all contribute to the widespread violence.
- Georgia allows gangs to exert improper influence on prison life, including controlling entire housing units and operating unlawful and dangerous schemes in and from the prisons, harming both incarcerated people and the public.
“Individuals incarcerated by the Georgia Department of Corrections should not be subjected to life threatening violence and other forms of severe deprivation while serving their prison terms,” said U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia. “Our constitution requires humane conditions in prisons, that, at a minimum, ensure that people in custody are safe. The findings of the Civil Rights of Institutionalized Persons Act investigation of the Georgia Department of Corrections reveal grave and diffuse failures to safeguard the men and women housed in its facilities, including disturbing and increasing frequencies of deaths among incarcerated people. We expect the State of Georgia to share our sense of urgency about the seriousness of the violations described in this report and to work cooperatively with the Justice Department, our office and our U.S. Attorney partners in the Middle and Southern Districts to remedy these systemic deficiencies in Georgia prisons.”
“We hope these findings are a wake-up call. Incarcerated people and staff in the Georgia Department of Corrections face unacceptable, systemic risks, and the impact affects all of our communities,” said U.S. Attorney Peter Leary for the Middle District of Georgia. “We hope to work collaboratively with the State of Georgia to improve these deadly conditions; indeed, the Constitution requires it.”
“The safety and security of Georgia’s prisons are inescapably linked to the overall safety and security of our communities,” said U.S. Attorney Jill E. Steinberg for the Southern District of Georgia. “The long-term dysfunction in the management of the prison system has led to the proliferation of criminal networks inside those facilities that endanger private citizens, staff and incarcerated people and directly lead to unacceptable and avoidable violence and abuse against incarcerated people. We are committed to working with the Georgia Department of Corrections to create a safer environment inside and outside Georgia’s prisons.”
The findings announced today are the result of the Justice Department’s civil investigation and are separate from any criminal cases brought by the Justice Department.
The Civil Rights Division’s Special Litigation Section and U.S. Attorneys’ Offices for the Northern, Middle and Southern Districts of Georgia conducted the investigation.
For more information about the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt/special-litigation-section. You can also report civil rights violations to the section by completing the complaint form available at civilrights.justice.gov/. To provide information related to the department’s investigation of Georgia’s prisons, please call 1-844-401-3736 or email the department at [email protected].
Spanish translation forthcoming. (La traducción al español estará disponible próximamente.)
El Departamento de Justicia encuentra condiciones anticonstitucionales en las prisiones de GeorgiaRead the Press Release
El Departamento de Justicia anunció hoy sus hallazgos de condiciones de confinamiento en las prisiones de Georgia que vulneran la 8ª Enmienda de la Constitución.
«Nuestro informe de hallazgos expone las condiciones horribles e inhumanas a las que las personas están confinadas dentro del sistema penitenciario estatal de Georgia», comentó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Nuestra investigación a nivel estatal expone infracciones sistémicas desde hace mucho tiempo derivadas de la indiferencia completa y la falta de atención a la seguridad de las personas que Georgia mantiene en sus prisiones. Las personas son asaltadas, apuñaladas, y asesinadas o dejadas para languidecer dentro de instalaciones que, lamentablemente, no tienen personal suficiente. Los presos son castigados y torturados, relegados a una existencia de miedo, suciedad y una negligencia no tan benigna. Estas condiciones peligrosas no solo dañan a las personas encarceladas por Georgia, sino que ponen en riesgo a los empleados de la prisión y a la comunidad en general. El Departamento de Justicia se compromete a utilizar su autoridad para lograr condiciones humanas de confinamiento que sean coherentes con los estándares contemporáneos de decencia y respeto por la dignidad humana básica».
El informe de 93 páginas del Departamento detalla sus hallazgos de una investigación exhaustiva de las instalaciones penitenciarias privadas y operadas por el Estado de Georgia. Georgia tiene la cuarta población penitenciaria estatal más alta del país, con aproximadamente 50,000 personas encarceladas. El informe concluye que:
- El Estado de Georgia incurre en un patrón o una práctica de vulneración de los derechos constitucionales de las personas encarceladas, al no proteger a las personas que se encuentran en instalaciones de seguridad media y cerrada de la violencia física generalizada y someter a las personas encarceladas a un riesgo irrazonable de daño por abuso sexual en todas sus instalaciones. En concreto, Georgia no protege a las personas encarceladas, incluidas las personas lesbianas, gay, bisexuales, transgénero e intersexuales (LGBTI), de daños causados por violencia sexual o abuso sexual.
- La falta crítica de personal y las deficiencias sistémicas en la planta física, la vivienda y la clasificación, el control de contrabando, la notificación de incidentes y las investigaciones contribuyen a la violencia generalizada.
- Georgia permite que las pandillas ejerzan una influencia indebida sobre la vida en la prisión, incluido el control de unidades de vivienda enteras y la operación de maquinaciones ilegales y peligrosas dentro y fuera de las prisiones, así perjudicando tanto a las personas encarceladas como al público.
«Las personas encarceladas por el Departamento Penitenciario de Georgia no deben ser sometidas a violencia potencialmente mortal y otras formas de privación grave mientras cumplen sus penas de prisión», afirmó Ryan K. Buchanan, el Fiscal Federal para el Distrito Norte de Georgia. «Nuestra constitución requiere condiciones humanas en prisiones que, como mínimo, garanticen que las personas encarceladas estén seguras. Los hallazgos de la investigación de la ley de Derechos Civiles de Personas Institucionalizadas del Departamento Penitenciario de Georgia revelan fallos graves y difusos en lo que se refiere a la protección de los hombres y mujeres alojados en sus instalaciones, lo que incluye muertes perturbadores y cada vez más frecuentes entre las personas encarceladas. Esperamos que el Estado de Georgia comparta nuestro sentido de urgencia en cuanto a la gravedad de las infracciones descritas en este informe y que colabore con el Departamento de Justicia, nuestra oficina y nuestro socio en las Fiscalías para los Distritos Centro y Sur para remediar estas deficiencias sistémicas en las prisiones de Georgia».
«Esperamos que estos resultados sean una llamada de atención. Las personas encarceladas y el personal del Departamento Penitenciario de Georgia se enfrentan a riesgos inaceptables y sistémicos, y el impacto afecta a todas nuestras comunidades», afirmó Peter Leary, el Fiscal Federal para el Distrito Centro de Georgia. «Esperamos trabajar en colaboración con el estado de Georgia para mejorar estas condiciones mortales; de hecho, la Constitución lo requiere».
«La seguridad y protección de las prisiones de Georgia están inequívocamente vinculadas a la seguridad general de nuestras comunidades», declaró Jill E. Steinberg, la Fiscal Federal para el Distrito Sur de Georgia. «La disfunción a largo plazo en la gestión del sistema penitenciario ha llevado a la proliferación de redes criminales dentro de esas instalaciones que ponen en peligro a los ciudadanos privados, al personal y a las personas encarceladas y conducen directamente a violencia y abuso inaceptables y evitables contra las personas encarceladas. Nos comprometemos a trabajar con el Departamento de Correcciones de Georgia para crear un entorno más seguro dentro y fuera de las prisiones de Georgia».
Las conclusiones anunciadas hoy son el resultado de la investigación civil del Departamento de Justicia y son independientes de cualquier caso penal presentado por el Departamento de Justicia.
La Sección de Litigios Especiales de la División de Derechos Civiles y las Fiscalías Federales para los Distritos Norte, Centro y Sur de Georgia llevaron a cabo la investigación.
Para obtener más información sobre la División de Derechos Civiles y la Sección de Litigios Especiales, visite www.justice.gov/crt/special-litigation-section. También se puede informar a la Sección de vulneraciones de derechos civiles mediante el formulario de quejas, disponible en civilrights.justice.gov/. Para proporcionar información relacionada con la investigación del Departamento de las prisiones de Georgia, llame al 1-844-401-3736 o envíe un correo electrónico a l Departamento a [email protected].
Macon Mother and Son Sentenced for Roles in Decade-Long Business TheftRead the Press Release
MACON, Ga. – Two members of the same family who illegally wrote millions in checks to themselves from their employer’s operating account were sentenced to prison and ordered to pay restitution for their crimes.
Billy Lee Wells, Jr., 47, of Macon, was sentenced to serve 57 months in prison to be followed by five years of supervised release. He was ordered to pay the following jointly and severally with co-defendant Eva Wells: $2,583,003.80 restitution to Phil J. Sheridan Company d/b/a Mid-Georgia Sales and $150,000 restitution due to Donegal Mutual Insurance Company. In addition, he was ordered individually to pay $586,112 to the IRS in restitution and $3,404,772.22 in forfeiture. Eva Rebecca Wells, 75, was sentenced to serve 46 months in prison to be followed by five years of supervised release. She was ordered to pay the above-mentioned restitution amounts with co-defendant Billy Wells and was also ordered individually to pay $586,112 to the IRS and a total of $3,990,884.22 in forfeiture. Both defendants previously pleaded guilty to conspiracy to defraud a financial institution before U.S. District Judge C. Ashley Royal on Jan. 23. Billy Lee Wells also pleaded guilty to making and subscribing a false return. There is no parole in the federal system.
"The defendants used their position as trusted employees to steal from a small business for more than a decade, a crime that can carry long-term repercussions for all those affected," said U.S. Attorney Peter D. Leary. "Working with our law enforcement partners, our office will continue to do all we can to both hold fraudsters accountable and protect hard-working and honest citizens."
“This case serves as a warning to individuals who commit fraud upon others and the U.S. government that their criminal acts will come with consequences,” said Demetrius Hardeman, Acting Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our law enforcement partners will continue investigating and bringing to justice those who participate in illicit schemes to enrich themselves.”
“These fraud scams, although not violent, are not victimless and can be devastating to local business and ruin livelihoods,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “The FBI is dedicated to working with our partners to hold anyone accountable who would steal from hard working and honest individuals, rather than put in the work themselves.”
According to court documents in the Wells case, Eva Wells was the Office Manager for Mid-Georgia Sales and was responsible for its finances, including issuing weekly payroll and making other payments on behalf of the business. Her son, Billy Lee Wells, Jr., was also employed at Mid-Georgia Sales, working in IT and sales. In Dec. 2008, Eva Wells began writing unauthorized checks to herself and her son from the company’s general operating fund, as opposed to the account used for payroll. When the theft was discovered, a full accounting was conducted. Between Dec. 31, 2008, and May 10, 2019, Eva Wells wrote a total of $3,404,772.22 in unauthorized checks to Billy Lee Wells, Jr. which were either cashed or deposited in his bank account. In addition to the checks made to Billy Lee Wells, Jr., Eva Wells also wrote unauthorized checks to herself which she cashed or deposited into her bank account.
The Wells case was investigated by the FBI, the IRS and the Bibb County Sheriff’s Office.
Assistant U.S. Attorney Elizabeth Howard prosecuted both cases for the Government.
Meriwether County Resident Convicted of Armed Drug TraffickingRead the Press Release
COLUMBUS, Ga. – A resident of Meriwether County with several previous felony convictions was found guilty of illegal gun possession and drug trafficking charges following a bench trial this week.
Howatdrick Jamal Jones, 30, of Woodbury, Georgia, was found guilty of one count of possession of cocaine base with intent to distribute, one count of possession of a firearm during a drug trafficking crime and one count of possession of a firearm by a convicted felon following a bench trial before U.S. District Judge Clay Land that began and ended on Monday, Sept. 23. Jones faces a maximum sentence of life in prison. Sentencing is scheduled for Dec. 12. There is no parole in the federal system.
“Repeat armed felons tied to violent criminal gangs will find themselves being held accountable at the federal level,” said U.S. Attorney Peter D. Leary. “Law enforcement across the Middle District of Georgia is working closely with our office to bring the most dangerous offenders in our communities to justice and make our communities safer for all.”
“Guns, drugs and violence are unfortunately all too common tools of the drug trafficking organizations operating in our communities,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold violent drug traffickers accountable.”
“I would like to thank all of the law enforcement entities involved for their hard work on this case,” said Waverly Hall Police Chief Jason Durham. “This is another proven example that illegal drugs and guns will not be tolerated.”
According to the evidence at trial, Jones was stopped by a Waverly Hall Police Department officer on Oct. 16, 2019, after the officer’s automatic license plate reader triggered an alert that the owner of the car had active arrest warrants. The officer smelled marijuana and searched the vehicle, finding cocaine, a digital scale and a razor blade next to the drugs. Jones was concealing a .45 caliber pistol. At the time, Jones had several prior felony drug convictions; it is illegal for a convicted felon to possess a firearm. Jones was convicted of bank robbery on Sept. 20, 2023, in the Superior Court of Pike County, Georgia and is serving a life sentence for his crime.
This case was investigated by the Drug Enforcement Administration (DEA) and the Waverly Hall Police Department with valuable assistance from the FBI and the Harris County Sheriff’s Office.
Assistant U.S. Attorneys Christopher Williams and Crawford Seals are prosecuting the case for the Government.
Crisp County Residents Plead Guilty in Armed Meth Trafficking CaseRead the Press Release
ALBANY, Ga. – Two Southwest Georgia residents with criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by local, state and federal level law enforcement agencies.
Justin Harris Vinson, 42, of Warwick, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept. 17 and co-defendant Shana Rae Black, 34, of Cordele, Georgia, pleaded guilty to one count of distribution of methamphetamine on Aug. 15. Both defendants are facing a mandatory minimum of ten years up to a maximum of life imprisonment to be followed by at least five years of supervised release and a $10 million fine. Chief U.S. District Judge Leslie Gardner is presiding over the cases. The sentencing dates will be determined by the Court. There is no parole in the federal system.
“Repeat convicted felons who illegally arm themselves and distribute the most highly addictive and dangerous drugs into our communities will face federal consequences for these crimes,” said U.S. Attorney Peter D. Leary. “Our office is working closely with local, state and federal law enforcement agencies to identity those individuals creating the most havoc in the Middle District of Georgia and hold them accountable for their crimes.”
“Drug traffickers drive addiction and destroy communities,” Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”
“Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said Supervisory Senior Resident Agent Richard Bilson of FBI Atlanta’s Albany office. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”
“We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”
"I am incredibly proud of our agency's relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration," stated Crisp County Sheriff Billy Hancock.
According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room, next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.
On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.
On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia. A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.
On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months.
Vinson has a prior felony conviction in Lee County, Georgia, Superior Court for possession with intent to distribute methamphetamine. Black also has a prior felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.
This case was investigated by FBI, DEA, GBI and the Crisp County Sheriff’s Office.
Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.
Former Southern Pine Credit Union Finance Officer Sentenced to PrisonRead the Press Release
VALDOSTA, Ga. – The former Controller of Southern Pine Credit Union in Valdosta was sentenced to serve five years in prison and pay back more than $1.2 million in restitution after she admitted to a long-running bank loan and aggravated identity theft scheme.
Teresa Paulo, of Valdosta, was sentenced to serve 24 months imprisonment for aggravated identity theft and 36 months imprisonment for bank fraud to be served consecutively for a total of 60 months in prison on Sept. 12. In addition, Paulo was ordered to pay $1,238,638.29 in restitution to Southern Pine Credit Union. Paulo pleaded guilty to these charges on Nov. 2, 2023.
Leah Lehman, 63, of Valdosta, was sentenced to serve 24 months imprisonment for aggravated identity theft and 48 months imprisonment for bank fraud to be served consecutively for a total of 72 months in prison on May 30. In addition, Lehman was ordered to pay $4,491,253.97 in restitution to Southern Pine Credit Union. Lehman pleaded guilty to these charges on Oct. 26, 2023.
U.S. District Judge W. Louis Sands is presiding over these cases. The defendants are not eligible for parole.
“Financial fraud has a far-reaching ripple effect that negatively impacts people, businesses and the community,” said U.S. Attorney Peter D. Leary. “We take financial crimes seriously, and we will work alongside our law enforcement partners to hold fraudsters accountable.”
“These sentencings are the direct result of a diligent investigation by hardworking FBI employees and our partners at the Federal Deposit Insurance Corporation, Office of Inspector General,” said Rich Bilson, Supervisory Senior Resident Agent of FBI Atlanta’s Valdosta office. “The defendants’ greed driven scheme stole hundreds of thousands of dollars and damaged the financial security of innocent victims. They will now be held accountable for their blatant misuse of the power of their positions.”
“The criminal behavior in these cases represent the most egregious betrayal of trust by two of this institution’s leaders, resulting in years of ill-gotten gains for the defendants, all while violating the faith that SPCU’s members placed in them,” said Kyle A. Myles, Special Agent in Charge of the Federal Deposit Insurance Corporation, Office of Inspector General, Atlanta Region. “We are
grateful to our regulatory and law enforcement partners in this case and will continue to vigorously investigate allegations of financial crime at FDIC-supervised institutions and in support of our fellow financial regulators.”
According to court documents and statements referenced in court, Paulo was Southern Pine Credit Union’s (SPCU) controller from Oct. 2011 to June 2020 and Lehman served as President of SPCU from 1990 to 2020. The Credit Union’s members are employees of the local paper mill and their families.
Lehman began her fraud in June 2003, when she created a share secured loan in a SPCU account using the name and social security number of a member without that individual’s knowledge. From Feb. 2012 to May 31, 2020, Lehman paid off the loan and rebooked it multiple times with additional advances. She would take the proceeds and put them in a joint share draft account she had with the individual, using the proceeds to pay for a boat, a hunting club share, personal expenses and gifts to family members. This loan was repaid in full. However, Lehman created another share secured loan in another individual’s name without their knowledge and would also pay off the loan and rebook it multiple times for personal spending. To conceal these activities, Lehman created false credit transactions using the names and passwords of SPCU employees. These transactions would advance the due date on the loans, which prevented these loans from appearing on quarterly call reports to the NCUA and allowed Lehman to defer or not make payment on these loans. Following these transactions, Lehman created debit entries to put the loans back on the accounts, which would often include interest accrued on the outstanding loans. She made additional fraudulent loan advances simultaneously with those entries to advance the loan dates. She reflected the loans as being paid off at the end of the quarter to prevent possible detection of artificial growth in the SPCU loan portfolio. In total, the drafts needed to pay off the loan balances at each quarter grew to $4,112,870.63, excluding payments and interest, as of May 31, 2020.
Paulo committed a similar fraud scheme to Lehman. In Oct. 2011, Paulo created a share secured loan in a SPCU account using the name and social security number of a member without that individual’s knowledge. From Nov. 2011 until May 29, 2020, Paulo took out additional advances on the loan as well as additional loans from the account. Paulo would transfer the loan proceeds into a joint account for personal spending purposes. She created another share secured account using the personal identity of another individual and would pay off the loan and rebook it multiple times with additional advances, using the proceeds for her own personal expenses or electronically transfer money into her family’s accounts. Paulo concealed her schemes as Lehman concealed hers: creating false credit transactions using the usernames and passwords of SPCU employees to simulate the payoff of the loans, which would advance the due date on the loans. Paulo also created debit entries using other people’s usernames and passwords to put the loans back on the accounts, which would often include interest accrued on the outstanding loans. The drafts needed to pay off the loan balances at each quarter grew to $1,233,201.77, excluding payments and interest, as of May 31, 2020. Paulo made $7,736.16 in legitimate payments to the loan balances.
These cases were investigated by the FBI and the Federal Deposit Insurance Corporation, Office of Inspector General (FDIC OIG).
Assistant U.S. Attorney Hannah Couch prosecuted these cases for the Government
19 Defendants Charged in Columbus Armed Drug Trafficking ConspiracyRead the Press Release
COLUMBUS, Ga. – Five indictments unsealed this afternoon charge 19 defendants in alleged armed drug trafficking conspiracies and substantive drug distribution activities with ties to Zohannon, a hybrid criminal street gang in Columbus, resulting from Operation Sweet Silence, an Organized Crime Drug Enforcement Task Force (OCDETF) operation.
According to the indictments and other court documents and statements made in court, federal and local law enforcement conducted Operation Sweet Silence from Aug. 2022 until May 2024, an investigation into the alleged illegal activities of the Zohannon criminal street gang involving alleged armed drug trafficking. As part of the investigation, law enforcement recovered fentanyl, methamphetamine and other controlled substances, along with firearms, including a machine gun and Glock switches, which are used to convert firearms into machine guns.
Federal search and arrest warrants were executed in Columbus on Thursday, Sept. 12, resulting from newly unsealed federal indictments:
USA v. Dawson, No. 4:24-cr-00023
Dequindre Dawson, 32, of Columbus, is charged with two counts of possession of a firearm in furtherance of a drug trafficking crime, one count of possession of a firearm by a prohibited person, two counts of possession with intent to distribute cocaine and two counts of possession with intent to distribute marijuana. If convicted, Dawson faces a maximum sentence 20 years in prison to be followed by at least three years of supervised release and a $1,000,000 fine.
USA v. Williams, No. 4:24-cr-00020
Jhy’Keith Williams aka “Keith Keith,” 23, of Columbus, is charged with one count of illegal possession of a machine gun. If convicted, Williams faces a maximum sentence of ten years in prison to be followed by three years of supervised release and a $250,000 fine.
USA v Mullins, et al, No. 4:24-cr-00019
Tommie Mullins, Jr. aka “TJ” aka “Bo” aka “Mini,” 30, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute methamphetamine. If convicted, Mullins faces a maximum of life imprisonment;
Anthony Champion, 45, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Champion faces a maximum of life imprisonment;
Trenton Clemons, 47, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute methamphetamine. If convicted, Clemons faces a maximum of life imprisonment;
Christopher Hill, 35, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Hill faces a maximum of life imprisonment;
Darius Jenkins, 23, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Jenkins faces a maximum of life imprisonment;
Javonta Paden, 24, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Paden faces a maximum of life imprisonment;
Adrian Palmer aka AP, 24, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana and one count of possession of a firearm in furtherance of a drug trafficking crime. If convicted, Palmer faces a maximum of life imprisonment;
Adrian Pleasants, 28, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Pleasants faces a maximum of life imprisonment;
Trenton Thomas aka “Bubble,” 24, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute and two counts of possession with intent to distribute methamphetamine. If convicted, Thomas faces a maximum of life imprisonment; and
Corey Turner aka “Lito” aka “Lito Red,” 32, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute, one count of possession with intent to distribute cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime. If convicted, Turner faces a maximum of life imprisonment.
USA v. Carter, No. 4:24-cr-00017
Jantzen Carter, 39, of Waverly Hall, Georgia, is charged with one count of possession with intent to distribute five kilograms or more of cocaine. If convicted, Carter faces a maximum sentence of life imprisonment.
USA v. Brown, No. 4:24-cr-00015
Fernando Brown aka “Nino,” 31, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute, two counts of possession with intent to distribute cocaine, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute marijuana, two counts of possession of a firearm in furtherance of a drug trafficking crime and one count of possession of a firearm by a convicted felon. If convicted, Brown faces a maximum sentence of life imprisonment;
Undrae Hayes aka “Skizite,” 36, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute methamphetamine. If convicted, Hayes faces a maximum sentence of life imprisonment;
Jeffrey Kimbrough aka “YSN Trap,” 28, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Kimbrough faces a maximum sentence of life imprisonment;
Hykeem Lomax aka “Peso,” 32, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute marijuana and one count of possession of a firearm in furtherance of a drug trafficking crime. If convicted, Lomax faces a maximum sentence of life imprisonment;
Davontay Richardson, 27, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute. If convicted, Richardson faces a maximum sentence of life imprisonment; and
Malik Williams aka “YSN Bird,” 26, of Columbus, is charged with one count of conspiracy to possess controlled substances with intent to distribute and one count of possession with intent to distribute cocaine. If convicted, Williams faces a maximum sentence of life imprisonment.
The defendants are in custody and initial appearances are expected to occur before U.S. Magistrate Judge Charles Weigle on Sept. 12 and Sept. 13.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven and multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by FBI, the Drug Enforcement Administration (DEA) and the Muscogee County Sheriff’s Office with critical assistance from the Harris County Sheriff’s Office; the Russell County, Alabama, Sheriff’s Office; the Coweta County Sheriff’s Office; the Sacramento County, California, Sheriff’s Office; and the Muscogee County District Attorney’s Office.
Assistant U.S. Attorney Christopher Williams of the Middle District of Georgia and Trial Attorney Matthew P. Mattis of the U.S. Department of Justice’s Violent Crime and Racketeering Section are prosecuting the case for the Government.
An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Macon Resident Sentenced for Obstructing Justice in Civil InvestigationRead the Press Release
MACON, Ga. – The owner of Middle Georgia Family Rehab who directed two employees to illegally alter documents during a federal civil investigation into alleged improper healthcare billing by the business has been sentenced to prison and ordered to pay restitution.
Brenda Hicks, 59, of Lizella, Georgia, was sentenced to serve 12 months and one day in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on Sept. 5. Hicks previously pleaded guilty to one count of conspiracy to obstruct justice. In addition, Hicks was ordered to pay $191,645.20 in restitution to TRICARE, Medicare, Blue Cross Blue Shield, Medicaid and the U.S. Department of Veterans Affairs (VA). There is no parole in the federal system.
“Tampering with documents in a federal investigation is a serious offense that will not be ignored by our office,” said U.S. Attorney Peter D. Leary. “Protecting the integrity of an investigation is paramount and all those who attempt to obstruct justice will be held accountable.”
According to court documents and statements referenced in court, an outpatient rehabilitation facility owned by Hicks—Middle Georgia Family Rehab, LLC (MGFR)—was served with a Civil Investigative Demand (CID) requesting various patient records on Oct. 7, 2019. After its receipt, Hicks set up a meeting about the CID with two MGFR employees. Hicks told the employees it was an “audit” and explained that MGFR did not have the records that were requested. She then instructed them to go into the system and pull any portions of the requested files, looking for hard copies of the records in MGFR’s storage unit if needed.
Many of the requested records were either blank or missing. Hicks explained that if the records were not there or had not been signed, the employees were supposed to create or sign the records. For example, if the records were missing progress notes, Hicks instructed the employees to make them up by copying and pasting the narrative language from other progress notes to fill in the missing information. These narrative sections were supposed to contain unique information from each session, such as the patient’s pain level and what exercises were performed at the visit.
One employee expressed concern to the other employee that what they were doing was illegal and quit. The other employee complied with Hicks’ instructions and added notes and signatures to patient records as needed. These doctored patient records were then produced to the Civil Division of the U.S. Attorney’s Office on Dec. 2, 2019, in response to the CID. Hicks now admits that she conspired to corruptly alter patient records with the intent to impair the integrity of those records and their availability for use in a civil action. For more information about the civil action, please visit https://www.justice.gov/usao-mdga/pr/judge-orders-middle-georgia-family-rehab-pay-96-million-damages-submitting-hundreds.
The case was investigated by the Department of Defense, Defense Criminal Investigative Service (DOD-DCIS); the Department of Health & Human Services, Office of Inspector General (HHS-OIG); the Georgia Medicaid Fraud Control Unit (MFCU); and the Veterans Affairs, Office of Inspector General (VA-OIG); with substantial assistance from the U.S. Department of Labor, Office of Inspector General (DOL-OIG).
Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government.