Northern District of Georgia
Press releases recorded for this federal judicial district.
Defendants indicted in multi-state firearms trafficking caseRead the Press Release
ATLANTA - Mikellen Clements, Kemith Calvin, and Laytayah Gross have been charged with firearms trafficking and conspiracy to commit firearms trafficking. Clements has also been charged with 42 counts of making false statements during firearms purchases and aiding and abetting the same.
“These defendants allegedly coordinated dozens of fraudulent gun purchases in Georgia and directly or indirectly put guns in the hands of out-of-state criminals,” said U.S Attorney Theodore S. Hertzberg. “The Department of Justice is committed to fighting violent crime across the country and will continue to aggressively pursue and prosecute the gun traffickers who facilitate it.”
“This case highlights the critical partnership between federal and local law enforcement agencies. Together, we are working tirelessly to dismantle trafficking networks that threaten the safety of our neighborhoods,” said ATF Assistant Special Agent in Charge Ryan Todd.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: From at least May 2023 continuing through August 2024, the defendants allegedly conspired to straw purchase firearms in Georgia and trafficked the firearms to the Maryland/Washington, D.C. area. As part of the conspiracy, at least 68 firearms were straw purchased from federally licensed dealers in the Northern District of Georgia. At least 15 of those firearms have been recovered by police in the Maryland/D.C. area. Several of the firearms were recovered in connection with suspected drug trafficking activities, and multiple firearms are also under investigation in connection with drive-by shootings.
In May 2025, one of the Micro Draco pistols allegedly straw purchased at Clements’s direction was recovered from a juvenile at a Maryland high school. The weapon was loaded with 17 rounds in the magazine at the time.
On March 5, 2026 and March 10, 2026, respectively, Laytayah Gross, a/k/a Tayah, 27, and Kemith Calvin, a/k/a Black, 28, appeared in federal court and pleaded not guilty to firearms trafficking and conspiracy to commit firearms trafficking. Mikellen Clements, a/k/a Snee, 27, is currently detained in Washington, D.C. on local charges, and will be arraigned before a federal magistrate judge on a later date.
Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorneys Cathelynn Tio and Matthew S. Carrico are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Mexican illegal alien and convicted felon both face federal charges after Norcross drug bustsRead the Press Release
ATLANTA – Benjamin Alberto Lozoya, a convicted felon, and Arturo Carreno-Rivera, an illegal alien from Mexico, face federal charges after law enforcement seized at least 30 pounds of fentanyl, 10 pounds of methamphetamine, and two loaded firearms in drug trafficking operations in Norcross, Georgia this week.
“The defendants conducted their alleged narcotics trafficking in public with no fear of being caught,” said U.S. Attorney Theodore S. Hertzberg. “These arrests and charges send yet another strong message to the methamphetamine and fentanyl traffickers operating in our communities: we work in lockstep with our law enforcement partners to take your deadly drugs off the street and prosecute you in federal court.”
“Fentanyl and methamphetamine destroy lives, and those who traffic these drugs while carrying firearms put entire communities at risk,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Through the DEA’s Fentanyl Free America Campaign, we will continue to pursue and dismantle the networks responsible for distributing these deadly substances.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On the afternoon of March 11, 2026, DEA agents observed Benjamin Alberto Lozoya allegedly sell over four pounds of methamphetamine to an individual in a Norcross, Georgia parking lot. Agents then followed Lozoya to a trailer residence a short distance away. While watching the area, agents observed Lozoya exit a nearby shed, walk to another suspected drug transaction, and deliver approximately $11,000 in cash to a waiting vehicle. Agents quickly arrested Lozoya and found a stolen loaded handgun in his pocket and approximately six pounds of methamphetamine in his backpack. Agents searched the shed and found over 18 pounds of fentanyl in the form of purple bricks, as well as about 25 pounds of a white crystalline substance that was consistent in appearance with methamphetamine.
The investigation revealed that Lozoya was previously convicted in DeKalb County Superior Court in April 2023 of drug distribution, possessing a firearm or knife during the commission of a felony, and evidence tampering.
That same afternoon, DEA agents observed Arturo Carreno-Rivera allegedly conduct a suspected drug transaction with an individual at a Norcross gas station. A short time later, a Georgia State Patrol trooper conducted a traffic stop of Carreno-Rivera’s car on Buford Highway in Norcross. During a search of the vehicle, law enforcement found over a pound of fentanyl. DEA agents subsequently executed a search warrant atCarreno-Rivera’s Norcross residence, where they located an additional 11 pounds of fentanyl and a loaded semi-automatic handgun.
The investigation revealed that Carreno-Rivera is a Mexican national with no legal status in the United States.
Benjamin Alberto Lozoya, 27, of Chamblee, Georgia, and Arturo Carreno-Rivera, 45, of Mexico, appeared before U.S. Magistrate Judge J. Elizabeth McBath earlier today on criminal complaints charging them with conspiracy to possess with the intent to distribute fentanyl and methamphetamine (Lozoya) and possession with the intent to distribute fentanyl (Carreno-Rivera).
Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Gwinnett County Police Department, and the Georgia State Patrol.
Assistant U.S. Attorneys Thomas M. Forsyth, III, Johnny Baer, and Bernard Eyth are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former USPS employees plead guilty to stealing mail and committing PPP loan fraudRead the Press Release
ATLANTA – Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme.
“Clark abused the public’s trust by stealing thousands of dollars of items from the mail and obtaining two fraudulent PPP loans for a non-existent business while serving as a federal employee,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to work with our law enforcement partners to root out and hold accountable government employees who compromise their integrity and violate the public’s trust for their own personal gain.”
“This guilty plea sends a strong message to any U.S. Postal Service employee who decides to violate the public’s trust in this manner," said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General (USPS-OIG). “As proven in this case, our criminal investigators and the legal teams at the U.S. Attorney’s Office will diligently pursue anyone who steals U.S. Mail and attempts to commit COVID-19 fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2023 and 2024, Daniqua Clark and Deneeka Ferguson worked as mail recovery clerks at the Mail Recovery Center in Atlanta, Georgia, the official “lost and found” department for undeliverable and non-returnable mail for the U.S. Postal Service (USPS). Between May 2023 and February 2024, Clark worked with Ferguson to steal items from the mail at the Mail Recovery Center. Clark and Ferguson exchanged text messages identifying specific items from the mail to steal and discussing how to steal and conceal the theft of those items, including U.S. currency.
During an interview with law enforcement agents on November 19, 2024, Clark admitted to stealing items from the mail both on her own and with Ferguson. Searches of Clark’s U.S. Postal Service locker and personal car led to the recovery of various stolen items, including gift cards, fragrances, and a pill container in the name of an unknown individual. In an interview with law enforcement agents on February 18, 2025, Ferguson admitted to helping Clark steal mail and receiving stolen mail from Clark in exchange for her help.
The investigation further revealed that Clark fraudulently obtained two PPP loans, totaling $36,402, for a non-existent business. To support her application for the loans, Clark submitted a fake income tax document. The funds from the loans were deposited in the same Atlanta-based bank account into which Clark received her salary from the USPS. Clark used those funds for personal expenses, not payroll expenses as required for PPP loans.
Daniqua Clark, 35, of Atlanta, Georgia, pleaded guilty to one count of conspiring to commit mail theft, one count of mail theft, and two counts of wire fraud. Deneeka Ferguson, 41, of Atlanta, Georgia pleaded guilty to five counts of obstruction of mail. Sentencing for both defendants is scheduled for June 11, 2026, before U.S. District Judge Steven D. Grimberg.
Assistant U.S. Attorney Edward C. Robinson Jr. is prosecuting the case.
On May 17, 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s resources 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, among other methods, 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 https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Repeat sex offender sentenced for possessing child sex abuse materialRead the Press Release
GAINESVILLE, Ga. - Keith Wolf, a registered sex offender who spent nearly a decade in state prison for child molestation and sexual exploitation of children, has been sentenced to federal prison for possessing a large collection of child sex abuse material. A law enforcement investigation revealed that Wolf started to build that collection and distribute images from it shortly after his release from state custody.
“Wolf is a predator with an appetite for innocent children,” said U.S. Attorney Theodore S. Hertzberg. “His decision to re-engage in exploitation shows his irrepressible depravity, disrespect for the law, and danger to the community. Thankfully, the Court’s sentence ensures Wolf’s removal from society for a decade. In the interim, we will continue to work with our local, state, and federal partners to protect children by using every asset available to hunt and punish these offenders.”
“Once is too many times for child exploitation. As repeat offender, Wolf has demonstrated his inability or willingness to reform. Removing him from our community is the best way to enhance the safety of our children,” said Forsyth County Sheriff Ron Freeman, “We appreciate the U.S. Attorney’s Office in Atlanta for their continued support in holding criminals responsible for their actions.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In October 2023, Google sent multiple cyber tips to the National Center for Missing and Exploited Children (NCMEC) related to a Google user who had disseminated child sex abuse material to other users through Google chat. NCMEC notified the Forsyth County Sheriff’s Office because the Google user had accessed the internet from an address in Cumming, Georgia.
The Sheriff’s Office identified the offending Google user as Keith Wolf, who had previously been convicted of child molestation in 2012 and sexual exploitation of children in 2016. Wolf was released from state prison in August 2023, just a few weeks before Google began sending its tips to NCMEC.
Deputies executed a search warrant at Wolf’s residence and recovered Wolf’s cell phone. A review of that device revealed hundreds of images and dozens of videos of depicting sexual abuse of prepubescent children, including infants and toddlers.
Keith Matthew Wolf, 36, of Cumming, Georgia, has been sentenced to 10 years in prison to be followed by 15 years of supervised release, and $19,000 in restitution. Wolf pleaded guilty to possession of child sex abuse material on September 16, 2025.
This case was investigated by the Forsyth County Sheriff’s Office.
Assistant U.S. Attorney Jennifer Keen prosecuted the case.
This case is being brought as part of Project Safe Childhood. In February 2006, the Attorney General launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices around the country, Project Safe Childhood marshals federal, state and local resources to apprehend and prosecute individuals who exploit children. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Thirteen members of a prison-based methamphetamine distribution ring sentencedRead the Press Release
ROME, Ga. – Thirteen members of a prison-based methamphetamine distribution ring have been convicted and sentenced. Before they were identified by federal agents, state inmates Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in Atlanta, to distribute methamphetamine to couriers and customers throughout north Georgia. At the time of the offense, Pope, also known as “Paw Paw,” was a 68-year-old felon serving life imprisonment plus 70 years for armed robbery, kidnapping, and other violent crimes.
“From behind prison walls, these defendants egregiously continued to violate the law by coordinating the distribution of massive amounts of methamphetamine throughout north Georgia,” said U.S. Attorney Theodore S. Hertzberg. “The prison sentences imposed in this case without the possibility of parole follow a multiyear, closely coordinated partnership among federal, state, and local law enforcement to protect our communities from the spread of deadly drugs.”
“Methamphetamine continues to fuel addiction, violence, and instability in our communities,” said Jae W. Chung, Special Agent in Charge of the Drug Enforcement Administration’s Atlanta Field Division. “These defendants believed they could orchestrate a drug trafficking organization from inside a correctional facility, but the sentences show that law enforcement will pursue traffickers wherever they operate. DEA will continue working tirelessly to disrupt and dismantle networks responsible for distributing dangerous drugs.”
“The U.S. Marshals Service, in conjunction with our partners at the DEA, the U.S. Attorney’s Office, and state agencies, will never stop in our efforts to bring criminals to justice,” said Chief Deputy John B. Stevens, U.S. Marshals Service, Northern District of Georgia. “It doesn’t matter if you are already in custody, if you continue to violate the laws of the United States, we will come for you, and you will be held accountable.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: The investigation began in November 2020 when law enforcement learned that Pope and Wilson were using couriers outside of Central State Prison in Macon, Georgia, to distribute methamphetamine to customers in and around the metro Atlanta area. Agents identified other inmates involved in the methamphetamine ring, including Isaola, a federal inmate, and Campos Rivera, a fellow state inmate at Central State Prison. The investigation also identified Marcelo Ibarra, a distributor who sold kilogram quantities of methamphetamine on behalf of Isaola to various customers.
The investigation established that the organization repeatedly distributed large quantities of methamphetamine in north Georgia, including:
- On April 30, 2021, Pope, Wilson, and Isaola supplied Ibarra with approximately two kilograms of methamphetamine that Ibarra distributed at a gas station in Cartersville, Georgia.
- On June 14, 2021, Wilson and Campos Rivera conspired with Luis Cisneros Ruiz to sell approximately one kilogram of methamphetamine that Cisneros Ruiz distributed in a restaurant parking lot in Stockbridge, Georgia. Two weeks later, agents searched Cisneros Ruiz’s residence in Stockbridge, Georgia, where they found an active methamphetamine conversion lab and seized more than 3,000 kilograms of methamphetamine.
- On August 11, 2021, Wilson and Campos Rivera conspired with Carlos Ruben Ramirez Romero to supply approximately one kilogram of methamphetamine to a drug customer who was actually an undercover DEA agent. Agents later searched Ramirez’s apartment in Norcross, Georgia, and located approximately 13 kilograms of methamphetamine, $49,000 in bulk U.S. currency, and a rifle.
The following defendants were sentenced in this case:
- Jose Santos Isaola Cisneros, 35, of Hampton, Georgia, was sentenced to 25 years in prison to be followed by ten years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and conspiracy to engage in concealment money laundering.
- Ramon Rodriguez, Jr., 46, of Dalton, Georgia, was sentenced to 20 years in prison to be followed by twenty years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking.
- Carlos Ruben Ramirez Romero, 41, of Norcross, Georgia, was sentenced to 19 years in prison to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and cocaine, possession of a firearm in furtherance of drug trafficking, and conspiracy to engage in concealment money laundering.
- David Wilson, 53, of Carrolton, Georgia, was sentenced to 18 years, and four months in prison to be followed by eight years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine, possession of a firearm in furtherance of drug trafficking, and conspiracy to engage in concealment money laundering.
- Kevin Josue Campos Rivera, 27, of Snellville, Georgia, was sentenced to 15 years in prison to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and conspiracy to engage in concealment money laundering.
- Gustavo Omar Martinez, 37, of Lawrenceville, Georgia, was sentenced to 14 years in prison to be followed by four years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking.
- Luis Cisneros Ruiz, 27, of Stockbridge, Georgia, was sentenced to 12 years in prison to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine.
- Edward Kelvin Pope, 72, of Commerce, Georgia, was sentenced to serve ten years in prison to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and conspiracy to commit money laundering.
- Marcelo Ibarra, 33, of Dalton, Georgia, was sentenced to eight years six months in prison to be followed by four years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine and cocaine and conspiracy to engage in concealment money laundering.
- Julio Estuardo Mijangos Chinchilla, 37, of Atlanta, Georgia, was sentenced to six years five months in prison to be followed by four years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine.
- Kelyn Roxana Ortiz Flores, 36, of Norcross, Georgia, was sentenced to four years and three months in prison, after pleading guilty to assault of a federal agent and conspiracy to engage in concealment money laundering.
- Max Donald Whitlock, 55, of Nicholson, Georgia, was sentenced to three years and five months in prison to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine.
- Oscar Valdez Samaniego, 45, of Rex, Georgia, was sentenced to three years and five months in prison to be followed by four years of supervised release, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine.
This case was investigated by the Drug Enforcement Administration and the U.S. Marshals Service, with valuable assistance provided by the Cartersville Police Department, the Henry County Sheriff’s Office, and the Georgia Department of Corrections.
Assistant U.S. Attorney Laurel B. Milam and former Assistant U.S. Attorney Joshua May prosecuted this case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Prolific fentanyl dealer with alleged cartel ties faces federal chargesRead the Press Release
ATLANTA – Kevin Martinez appeared in federal court earlier today on charges related to his alleged distribution of significant quantities of fentanyl in the metro-Atlanta area. Martinez allegedly operated under the direction of the La Nueva Familia Michoacana drug cartel.
“Martinez allegedly worked on behalf of a terrorist drug cartel, flooding our communities with massive quantities of lethal fentanyl,” said U.S. Attorney Theodore S. Hertzberg. “As a result of the tireless and courageous work of law enforcement, Martinez is in federal custody, and the cartel’s deadly drugs are off the street.”
“This arrest demonstrates DEA’s unwavering commitment to combating the fentanyl crisis,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “The distribution of fentanyl poses an extreme danger to our communities, and we will continue to work tirelessly with our law enforcement partners to disrupt and dismantle those responsible. Through the Fentanyl Free America Initiative, DEA is intensifying efforts nationwide to keep this deadly drug off our streets and protect the American public.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: A DEA investigation revealed that Martinez was allegedly distributing large quantities of fentanyl in metro-Atlanta. The fentanyl was uniquely stamped with a “Pacman” symbol eating an “LV” symbol. Agents seized six pounds of this stamped fentanyl during traffic stops in Fulton County, Georgia and Henry County, Georgia on February 4, 2026, and February 18, 2026.
On March 6, 2026, agents executed a federal search warrant at Martinez’s apartment in Doraville, Georgia. During the search, agents located approximately 44 pounds of fentanyl concealed in car batteries, as well as six firearms and a money counter. The DEA investigation revealed that Martinez allegedly has ties to the Mexico-based La Nueva Familia Michoacana drug cartel.
Kevin Martinez, 20, of Doraville, Georgia, appeared before a federal magistrate judge earlier today on a criminal complaint that charged him with possession with the intent to distribute fentanyl.
Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Newton County Sheriff’s Office, the Coweta County Sheriff’s Office, the Fulton County Police Department, and the Henry County Police Department.
Assistant U.S. Attorneys Eric White and Sandy Strippoli are prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Illegal alien faces federal charges for distributing kilograms of purple fentanylRead the Press Release
ATLANTA – Martin Armando Gonzalez-Martinez, an illegal alien working directly with Mexico-based drug traffickers, appeared in federal court on charges related to his alleged distribution of purple fentanyl in the Atlanta area.
“Fentanyl is so extremely dangerous that just a couple milligrams can be lethal,” said U.S. Attorney Theodore S. Hertzberg. “My office proudly partners with law enforcement to identify, arrest, and prosecute individuals who, while illegally present in our country, traffic this deadly drug, which is responsible for killing tens of thousands of Americans every year.”
“Fentanyl traffickers continue to push dangerous and deceptive products into our communities, and the distribution of kilograms of purple fentanyl represents a significant threat to public safety,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “These federal charges reflect our unwavering commitment to protect the public and disrupt the criminal organizations responsible for this deadly trade. As part of the DEA’s Fentanyl Free America initiative, we will continue working with our law enforcement partners to stop fentanyl at every level of distribution.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Gonzalez-Martinez is an illegal alien who entered the United States by illegally crossing the southwest border several years ago. Gonzalez-Martinez then allegedly began to distribute drugs, including fentanyl, in the Atlanta area.
On March 4, 2026, Gonzalez-Martinez allegedly attempted to sell approximately four kilograms of fentanyl in the parking lot of a business in Morrow, Georgia. When a customer arrived, Gonzalez-Martinez displayed the drugs in his backpack. As Gonzalez-Martinez returned to his car, DEA agents arrested him and searched his backpack, which was full of suspected fentanyl.
Last week, Martin Armando Gonzalez-Martinez, 22, of Oaxaca, Mexico appeared before a U.S. magistrate judge on a criminal complaint that charged him with possession with the intent to distribute fentanyl.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Georgia State Patrol.
Assistant U.S. Attorney Matthew R. LaGrone is prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Brookhaven Man Faces Federal Charges for Trafficking Fentanyl and Cocaine in Metro AtlantaRead the Press Release
ATLANTA – Quincy Adam Rogers, who was on pretrial release for federal drug trafficking charges in Pittsburgh, Pennsylvania, faces new federal charges related to his alleged distribution of fentanyl and cocaine in Atlanta.
“Dealing drugs while on bond in another case demonstrates shocking disrespect for the law,” said U.S. Attorney Theodore S. Hertzberg. “Rogers’s alleged conduct evinces complete disregard for the consequences of his actions, which are severe. Because of the lethal danger posed by fentanyl and cocaine, trafficking the amounts alleged in this case is punishable by life imprisonment without the possibility of parole.”
“This case underscores the persistent threat fentanyl traffickers pose,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Even while facing federal charges, this defendant continued to distribute a drug that kills Americans every day. The DEA’s Fentanyl-Free America Initiative is focused on ensuring that those who continue to endanger lives, especially repeat offenders, face swift and serious consequences.”
According to U.S. Attorney Hertzberg and the criminal complaint filed in federal court: Agents with the Drug Enforcement Administration were conducting surveillance at an apartment complex in Atlanta on February 5, 2026. The agents observed Quincy Adam Rogers with a drawstring bag near a vehicle. Later, agents saw Rogers place a duffle bag in the trunk of a different vehicle that had just arrived. After both vehicles left the complex, DeKalb County Police Department (DCPD) stopped the second vehicle as it was traveling on Interstate 85 in Braselton, Georgia.
While searching that vehicle, officers found bags like those that Rogers had been carrying. In the bags, DCPD Officers discovered approximately 825 grams of suspected fentanyl powder and five kilograms of cocaine, along with a kilogram press. A kilogram press is used to form drugs into uniform bricks for transportation and distribution. The wholesale street value of the seized drugs was well over $100,000. DEA agents subsequently arrested Rogers.
At the time of the drug seizures, Rogers was on federal pretrial release for drug trafficking charges pending in the U.S. District Court for the Western District of Pennsylvania.
Quincy Adam Rogers, 39 of Brookhaven, Georgia, appeared before a U.S. Magistrate Judge on March 5, 2026, on a criminal complaint that charged him with possession with the intent to distribute fentanyl and cocaine.
Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Brookhaven Police Department, Clayton County Police Department, DeKalb County Police Department, and Douglas County Sheriff’s Office.
Assistant U.S. Attorney John DeGenova is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Online predator pleads guilty to hacking social media accounts and extorting hundreds of teens and young adultsRead the Press Release
ATLANTA - Jamarcus Mosley pled guilty this week to charges of computer fraud, extortion, and cyberstalking after tricking hundreds of young victims into giving him control to their social media accounts, accessing their private images and videos, and threatening to release those items if they did not comply with his demands, including sending him sexually explicit material.
“Mosley is the dangerous online stranger who every parent fears,” said U.S. Attorney Theodore S. Hertzberg. “By exploiting the trust of teens and young adults, Mosley hacked into their accounts to steal intimate and sexually suggestive images and extort them over a three-year period. This cruel, calculated scheme is the latest reminder that everyone must exercise great care with whom they interact online.”
“This case highlights the serious and devastating impact cyber exploitation can have on victims, especially young people,” said Kennesaw Police Chief Bill Westenberger. “Mosley deliberately manipulated and extorted individuals during what should have been one of the safest and most secure times of their lives. It is deeply disturbing that someone would believe they could carry out such calculated and predatory acts without consequence.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between at least April 2022 and May 2025, Mosley devised a scheme to hijack Snapchat, Instagram, and other social media accounts belonging to hundreds of young victims, including accounts belonging to minors. Mosely used different methods to take over the victims’ accounts, including pretending to be friends with the victims. After gaining control over their accounts, he threatened to release victims’ nude images and videos, including sexually explicit images and videos, as well as lock victims out of their accounts if they did not provide him with complete access to their social media accounts, send him sexually explicit videos, or send him money.
For example, in April 2022, Mosley used Instagram to contact a 20-year-old woman residing in Kennesaw, Georgia (Victim-1), by using an account that purportedly belonged to a high school friend (Victim-2). Pretending to be Victim-2, Mosley asked Victim-1 for assistance in recovering their “his” Snapchat account, and Victim-1 provided a “recovery passcode” for her Snapchat account in response. Mosley used that information to take over the account and access Victim-1’s private nude images and videos. Mosley also sent a message to Victim-1 containing two nude images and a sexually explicit video of her and threatened that “I got 65 videos and [a] picture of you about to get posted.”
Mosley sometimes taunted victims about hacking their accounts. In December 2022, Mosley toyed with an 18-year-old Florida woman (Victim-3) asking “Should I post these?”, referring to nude images of her that he had stolen after hacking her Snapchat account. After Victim-3 failed to heed Mosley’s demands to send him more nude photos, he posted the stolen nude images of Victim-3 publicly.
In another instance, Mosely tricked a 17-year-old Illinois victim (Victim-4) into sharing her “My Eyes Only” passcode, which allowed Mosley to take full control of her Snapchat account. Mosley then demanded that Victim-4 create a new Snapchat account to chat with him, or he would post everything in Victim-4’s “My Eyes Only” folder. Although Victim-4 created the new account, Mosley was angry that she would not use it and continued to threaten her. Mosley continued to threaten Victim-4 and used her real Snapchat account to communicate with Victim-3’s 13-year-old sister, telling her he knew where she lived by sending an image of a Snapchat map with her location.
Sentencing for Jamarcus Mosley, 22, of Mobile, Alabama, is scheduled for May 27, 2026, at 2:00 p.m. before U.S. District Judge Michael L. Brown.
This case is being investigated by the Kennesaw Police Department with valuable assistance from the United States Secret Service.
Assistant U.S. Attorney Alex R. Sistla is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Home Depot associate sentenced to federal prison for stealing more than $4 million from companyRead the Press Release
ATLANTA - Felecia Ingram has been sentenced to more than three years in prison for stealing over $4 million in gift cards from The Home Depot.
“While employed at The Home Depot, the defendant abused the trust placed in her and stole a staggering $4 million from the company,” said U.S. Attorney Theodore S. Hertzberg. “She engaged in a calculated scheme that involved entering false gift card orders, which she later deleted to cover her tracks. She has now been sentenced to federal prison to pay for her deceit.”
“Exploiting her position for personal gain, this criminal thought she could use her knowledge of her employer’s business practices to conceal a multi-million-dollar fraud scheme,” said Robert Donovan, Acting Special Agent in Charge of the United States Secret Service Atlanta Field Office. “Thanks to the tireless work of our agents, cooperation from the Home Depot, and the skill of the prosecutors at the U.S. Attorney’s Office, she will spend the next three years in prison paying for her crimes.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Starting in 2008, Felecia Ingram was a gift card sales associate for The Home Depot. From March 2020 through July 2021, when fewer employers were working onsite due to the COVID-19 pandemic, she used her facility access credentials to steal over 8,000 physical gift cards from The Home Depot Store Support Center.
After stealing the cards, Ingram used her network access credentials to activate the stolen gift cards by creating false orders for them. The false orders made it appear that the cards were sent to corporate events and used for legitimate business purposes. Ingram later deleted the false orders in the system to conceal her thefts. She then made millions by selling the stolen gift cards on the black market. Ingram used the money primarily to fund an extravagant gambling lifestyle.
The Home Depot uncovered the fraud after its gift card team identified a discrepancy in the gift card ledger balances. The investigation determined that, in less than a year and a half, Ingram had stolen approximately 8,325 cards with a total value of $4,085,043.
Felecia Ingram, 53, of Covington, Georgia, was sentenced by Senior U.S. District Judge Thomas W. Thrash, Jr. to three years, one month in prison to be followed by three years of supervised release. Ingram was also ordered to pay restitution to The Home Depot in the amount of $3,946,776. Ingram was convicted of access device fraud on May 1, 2025, after she pleaded guilty.
This case was investigated by the United States Secret Service. The Home Depot provided valuable assistance and cooperation during the criminal investigation.
Assistant U.S. Attorney Stephen H. McClain prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Three illegal aliens face federal charges for operating a Brookhaven methamphetamine laboratoryRead the Press Release
ATLANTA – Three illegal aliens from Mexico, Sergio Cortes-Nieto, Christian Martinez Larumbe Dominguez, and Jose Angel Cortes Raquel, appeared in federal court today and yesterday on charges related to their alleged operation of an Atlanta-area methamphetamine conversation laboratory. In addition, Cortes Raquel was arraigned on a previously unsealed indictment that charged him with a separate 2024 incident where he allegedly trafficked over 2,000 pounds of methamphetamine concealed in a load of celery.
“These illegal aliens, including a fugitive from justice charged with trafficking more than a ton of methamphetamine that agents removed from the streets in a record-breaking seizure, were allegedly audaciously operating a drug lab in the backyard of a suburban home,” said U.S. Attorney Theodore S. Hertzberg. “To ensure that the cartels never secure a foothold in North Georgia, even as they try to imbed themselves in our neighborhoods, we will continue to aggressively prosecute the criminals responsible for manufacturing and distributing this poison.”
“This lab was operating in a backyard, in close proximity to families and children,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “That level of disregard for human life is unacceptable. Our priority remains protecting the public from the devastating impact of illegal drug manufacturing.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On February 20, 2026, DEA agents executed a federal search warrant at a Brookhaven residence. In the backyard, agents found Cortes Raquel and Larumbe Dominguez allegedly operating a methamphetamine conversation laboratory concealed under a tent. Cortes Raquel attempted to run away but was quickly apprehended. Agents seized approximately 100 pounds ofliquid methamphetamine mixed and concealed in concrete and an additional 50 liters of liquid methamphetamine solution. Cortes-Nieto, who was also allegedly converting methamphetamine at the residence, was arrested earlier in the day at a nearby storage facility.
The investigation further revealed that Cortes-Nieto, Larumbe Dominguez, and Cortes Raquel are citizens of Mexico and illegally present in the United States.
Sergio Cortes-Nieto, 53, Christian Martinez Larumbe Dominguez, 31, and Jose Angel Cortes Raquel, 39, all of Mexico, appeared before a U.S. magistrate judge on a criminal complaint that charged them with possession with the intent to distribute methamphetamine. Cortes Raquel was also arraigned on an indictment that charged him with conspiracy and possession with the intent to distribute methamphetamine. The charges in the indictment related to the DEA’s August 8, 2024 record-breaking seizure of 2,370 pounds of methamphetamine concealed in boxes of celery at the Atlanta State Farmers Market in Forest Park, Georgia. Cortes Raquel allegedly coordinated the delivery of those drugs.
Members of the public are reminded that the criminal complaint and indictment only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
The cases are being investigated by the Drug Enforcement Administration.
Special Assistant U.S. Attorney Amy Schwarzl and Assistant U.S. Attorney Michael Herskowitz are prosecuting the cases.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Previously deported illegal alien faces federal charges for trafficking fentanyl in BrookhavenRead the Press Release
ATLANTA - Abelardo Avila Gomez, an illegal alien who was previously deported from the United States, appeared in federal court to face charges related to his alleged trafficking of 37 pounds of fentanyl from a Brookhaven apartment.
“Avila Gomez allegedly trafficked a staggering amount of deadly fentanyl stored in his metro Atlanta apartment,” said U.S. Attorney Theodore S. Hertzberg. “Diligent efforts by our law enforcement partners stopped this illegal alien and removed his lethal stash from our streets.”
“With the seizure of 17.9 kilograms of fentanyl, our agents have removed an extraordinary amount of deadly poison from the streets,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Fentanyl is measured in milligrams, not grams and this quantity had the potential to cause catastrophic harm. Through the Fentanyl Free America campaign, DEA and our law enforcement partners are aggressively targeting every level of the supply chain. Our mission is to save lives and protect our communities from those who profit off addiction and death.”
According to U.S. Attorney Hertzberg and the criminal complaint filed in federal court: On February 19, 2026, DEA Atlanta agents executed a federal search warrant at a Brookhaven apartment, where they located 15 rectangular-shaped “bricks” of fentanyl, weighing a total of approximately 37 pounds. Agents arrested Avila Gomez in the apartment parking lot, who allegedly confirmed that he lived in the apartment, illegally reentered the United States in March 2023, and was involved in the distribution of fentanyl.
The investigation further revealed that Avila Gomez is a citizen and national of Mexico with no legal status in the United States. Immigration records allegedly confirm that Avila Gomez was previously deported from the United States to Mexico in November 2014.
Abelardo Avila Gomez, 46, of Acapulco, Mexico, appeared before a U.S. Magistrate Judge earlier today on a criminal complaint that charged him with possession with the intent to distribute fentanyl and illegal re-entry by a previously removed alien.
Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Atlanta Police Department, Doraville Police Department, Georgia Bureau of Investigation, Douglas County Sheriff’s Office, Gwinnett County Sheriff’s Office, Dekalb County Police Department, Georgia Department of Community Supervision, Clayton County Police Department, Walton County Sheriff’s Office, and Sandy Springs Police Department.
Assistant U.S. Attorney James Hwang is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Troup County payroll manager sentenced for embezzling more than $500,000 in government fundsRead the Press Release
NEWNAN, Ga. - Wesleigh Gaddy has been sentenced for stealing more than $500,000 from the Troup County Board of Commissioners’ payroll accounts.
“Gaddy stole more than half a million taxpayer dollars, misusing and abusing the personal information of dozens of former Troup County employees,” said U.S. Attorney Theodore S. Hertzberg. “We and our agency partners will hold accountable any public servant who manipulates his or her position for unlawful private benefit.”
“While Wesleigh Gaddy’s crime may not have caused physical harm, it severely impacted the lives of Troup County residents by betraying the public trust,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to holding accountable those who steal from the public, and this sentence underscores the seriousness of such actions.”
“Wesleigh Gaddy’s actions represent a serious breach of public trust and a deliberate exploitation of her position for personal gain,” said Chris Hosey, Director, Georgia Bureau of Investigation. “This sentence sends a clear message that public corruption and financial crimes will be thoroughly investigated and prosecuted in partnership with our federal and local partners.”
“Wesleigh Gaddy’s theft of public funds is a grave betrayal of trust,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “As a public servant, her crime not only impacted hard working employees of the county, but it also undermines the integrity of government. Be assured that IRS Criminal Investigation is committed to ensuring those who disregard the public trust for personal financial gain will be investigated and held accountable.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, a Troup County deputy sheriff discovered that his employee portal showed several direct deposit payments that he never received and that were made during a period when he did not work for the county. Subsequent review of the county’s payroll data showed that, between May 2023 and April 2025, while Wesleigh Gaddy was Troup County’s Payroll and Benefits Specialist, hundreds of paychecks, totaling more than $550,000, were withdrawn from county accounts in the names of more than 60 former Troup County employees. None of the employees worked for the county at the time of the payments, and all the funds went into accounts controlled by Gaddy.
Gaddy spent the stolen funds on inventory and staffing for her side business, Cedar Creek Ranch Boutique, which she had planned to expand into a feed store at the time her theft was revealed. Gaddy also used the funds to pay for three horses, a horse trailer, a horse trainer, expenses for her numerous rodeos, and everyday expenses, such as clothing and dining out. Also, during the period of her theft, Gaddy and her then-husband purchased a travel camper and a boat.
Multiple Troup County employees provided written statements at Gaddy’s sentencing, explaining the direct impact her actions had on their lives, including causing their tax filings to be incorrect and forcing them to pay taxes on additional income they never received but that Gaddy reported in their names. These sentiments were echoed by Troup County Manager Eric Mosley and Troup County Human Resources Director Valerie Heard, who testified at Gaddy’s sentencing, telling the Court that Gaddy’s actions not only impacted the victim employees, but all Troup County citizens, who lost faith in their local public officials.
Since Gaddy’s arrest, Mosley and Heard have fielded phone calls from Troup County citizens upset by Gaddy’s theft of their tax dollars. Mosley and Heard explained that the Troup County Board of Commissioners has been working hard to regain that trust by ensuring that Gaddy’s actions could not be repeated by anyone else in the future.
Wesleigh Gaddy, 36, of Hogansville, Georgia, was sentenced to one year, six months in prison to be followed by one year of supervised release and was ordered to pay restitution in the amount of $558,943.17. Gaddy was convicted of theft from a program receiving federal funds on October 6, 2025, when she pleaded guilty.
This case was investigated by the Federal Bureau of Investigation, Georgia Bureau of Investigation, and Internal Revenue Service Criminal Investigation.
Assistant U.S. Attorney Bethany L. Rupert prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Two men face federal charges for trafficking five kilograms of fentanyl in metro AtlantaRead the Press Release
ATLANTA - Osiel Adame-Gomez and Miguel Velazquez-Garcia appeared in federal court to face charges related to their alleged distribution of large quantities of fentanyl.
“Fentanyl is a highly lethal weapon of mass destruction that the narco-terrorist cartels have wormed into our country,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to aggressively pursue and prosecute fentanyl traffickers to keep the community safe from this deadly drug threat.”
“This seizure underscores the power of coordinated enforcement efforts,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Together with our federal, state, and local partners, we are aggressively targeting the sources of fentanyl distribution and the financial infrastructure that sustains it. Every enforcement action brings us closer to a Fentanyl-Free America.”
According to U.S. Attorney Hertzberg and the criminal complaints filed in federal court: Earlier this month, DEA special agents learned about an intended sale of fentanyl to take place at a Doraville warehouse facility out of a rented moving truck. On February 5, 2026, agents arrived at the warehouse and spotted Adame-Gomez with a rented moving truck. Agents then saw Adame-Gomez drive the truck to a second location, exit with a black backpack, and walk towards a storage facility. Law enforcement attempted to stop Adame-Gomez after he emerged from the storage facility without the backpack, but he fled. Officers eventually apprehended and arrested him in Dunwoody, Georgia and searched the storage facility. During the search, agents recovered a black backpack containing one kilogram of fentanyl with a value of approximately $30,000.
Four days later, on February 9, 2026, DeKalb County police officers stopped Velazquez-Garcia’s car in Stone Mountain, Georgia, and a police K9 alerted to the odor of narcotics. A search of the car revealed the presence of one kilogram of fentanyl. During subsequent searches of houses associated with Velazquez-Garcia in Stone Mountain and Stonecrest, Georgia, DEA agents seized an additional three kilograms of fentanyl and a large amount of suspected drug proceeds.
Osiel Adame-Gomez, 27, of Loganville, Georgia, appeared before U.S. Magistrate Judge John K. Larkins III, on February 9, 2026, on a criminal complaint that charged him with possession with the intent to distribute fentanyl. Miguel Velazquez-Garcia, 26, of Atlanta, Georgia, appeared before Judge Larkins on February 11, 2026, on a criminal complaint that charged him with possession with the intent to distribute fentanyl. Judge Larkins ordered both defendants to remain in federal custody without bail pending trial.
Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
These cases are being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Gwinnett County Police Department and the DeKalb County Police Department.
Assistant U.S. Attorneys Johnny Baer, Jamie Bircoll, and John DeGenova are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Illegal alien siblings indicted on alien smuggling and fraud charges related to the sponsorship of unaccompanied alien childRead the Press Release
ATLANTA - An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with alien smuggling and fraud charges related to the smuggling of an unaccompanied alien child (UAC) and submission of an application to sponsor a UAC. The defendants were residing illegally in the United States at the time the alleged crimes were committed.
“Through coordinated lies and deception, two illegal aliens smuggled a child into our country to facilitate the exploitation of a 15-year-old child by a 30-year-old man,” said U.S. Attorney Theodore S. Hertzberg. “As a result of unwavering law enforcement dedication, the child has been removed from a predatory situation, and the deceitful duo who trafficked her will be held accountable for their crimes.”
“This indictment alleges a disturbing scheme where two individuals who were in this country illegally lured a young girl to the United States, gave her a false identity and tried to fraudulently gain custody of her through the Office of Refugee Resettlement,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Government programs designed to afford protection cannot become tools for exploitation – especially of children. The Criminal Division and Joint Task Force Alpha will find those who deceive the government to gain access to vulnerable children and prosecute them to the fullest extent of the law.”
“Defrauding a program designed to protect vulnerable children and attempting to manipulate the sponsorship process is a serious crime that will not be tolerated,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These programs are intended to ensure the safety and well-being of children in need and must never be misused for personal gain. Working with our law enforcement partners, HHS-OIG will aggressively pursue those who undermine these protections and bring them to justice.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Luis Adolfo Mendoza Fonseca and his sister, Rosmery Yambiel Castillo Fonseca, allegedly encouraged and induced a UAC to come to, enter, and reside in the United States illegally and submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of the UAC after having entered the United States illegally.
As alleged in the indictment, in the Spring of 2024, Mendoza Fonseca and a then-15-year-old Nicaraguan national, the UAC, met online and began a romantic online relationship.
Thereafter, Mendoza Fonseca encouraged and induced the UAC to travel to the United States, paying for her travel and providing the UAC with the identity of a purported Honduran national to use when she entered the United States. The purpose in using the false identity was to enable Castillo Fonseca to sponsor the UAC. In March 2025, Castillo Fonseca submitted an application to ORR to sponsor the UAC, falsely identifying the UAC as her Honduran cousin. Mendoza Fonseca and Castillo Fonseca both admitted to staff at an HHS-funded care provider that the UAC was not the person identified in the sponsorship application, and that the UAC and Mendoza Fonseca had a romantic online relationship.
Earlier today, Luis Adolfo Mendoza Fonseca, 30, of Raleigh, North Carolina, and his sister, Rosmery Yambiel Castillo Fonseca, 25, of Lawrenceville, Georgia, appeared before a federal magistrate judge in Atlanta and were arraigned on one count of conspiracy to encourage and induce an alien to come to, enter, and reside in the United States; one count of aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain; and one count of aiding and abetting making a false, fictitious, or fraudulent statement. Both defendants were detained pending further proceedings. If convicted, they face a maximum penalty of ten years in prison for the conspiracy and aiding-and-abetting charges, and a maximum penalty of five years in prison for the false statement charge. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department of Justice’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
Homeland Security Investigations and the Department of Health and Human Services Office of the Inspector General are investigating the case. HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR have provided valuable assistance.
Assistant U.S. Attorney Leanne Marek of the U.S. Attorney’s Office for the Northern District of Georgia and JTFA Trial Attorney Aaron Jennen and are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien ChildRead the Press Release
An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with smuggling an unaccompanied alien child (UAC) into the United States using a stolen identity and then submitting a fraudulent sponsorship application to gain custody of the child. The defendants were residing illegally in the United States at the time the alleged crimes were committed.
“This indictment alleges a disturbing scheme where two individuals who were in this country illegally lured a young girl to the United States, gave her a false identity and tried to fraudulently gain custody of her through the Office of Refugee Resettlement,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Government programs designed to afford protection cannot become tools for exploitation – especially of children. The Criminal Division and Joint Task Force Alpha will find those who deceive the government to gain access to vulnerable children and prosecute them to the fullest extent of the law.”
“Through coordinated lies and deception, two illegal aliens smuggled a child into our country to facilitate the exploitation of a 15-year-old child by a 30-year-old man,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “As a result of unwavering law enforcement dedication, the child has been removed from a predatory situation, and the deceitful duo who trafficked her will be held accountable for their crimes.”
“Defrauding a program designed to protect vulnerable children and attempting to manipulate the sponsorship process is a serious crime that will not be tolerated,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These programs are intended to ensure the safety and well-being of children in need and must never be misused for personal gain. Working with our law enforcement partners, HHS-OIG will aggressively pursue those who undermine these protections and bring them to justice.”
According to court documents, Luis Adolfo Mendoza Fonseca, 30, of Raleigh, North Carolina, allegedly met the UAC – a then-15-year-old Nicaraguan girl – online in the spring of 2024 and began a romantic relationship with her. Mendoza Fonseca then encouraged and paid for the child to leave her home in Nicaragua and travel to the United States using the identity of another minor, a purported Honduran national. Rosmery Yamibel Castillo Fonseca, 25, of Lawrenceville, Georgia, coached the child to tell immigration authorities that Castillo Fonseca was her cousin. After the UAC crossed into the United States at the Texas border, Castillo Fonseca submitted a sponsorship application to the Department of Health and Human Services (HSS) Office of Refugee Resettlement (ORR), falsely claiming the child was her Honduran cousin. Both Mendoza Fonseca and Castillo Fonseca ultimately admitted to staff of an HHS-funded care provider that the UAC was not the person identified in the sponsorship application, and that Mendoza Fonseca had a romantic online relationship with the UAC.
Mendoza Fonseca and Castillo Fonseca are charged with one count of conspiracy to encourage and induce an alien to come to, enter, and reside in the United States, one count of aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain, and one count of aiding and abetting making a false, fictitious, or fraudulent statement. If convicted, they face a maximum penalty of 10 years in prison for conspiracy to encourage and induce an alien to come to, enter, and reside in the United States, a maximum penalty of 10 years in prison for aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain, and a maximum penalty of five years in prison for making a false statement.
Homeland Security Investigations (HSI) and HHS-OIG are investigating the case. HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR provided valuable assistance.
Joint Task Force Alpha (JTFA) Trial Attorney Aaron Jennen and Assistant U.S. Attorney Leanne Marek for the Northern District of Georgia are prosecuting the case.
The investigation and charges are supported and prosecuted by JTFA, the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office in Atlanta responsible for over $77 million in collections and forfeitures during fiscal year 2025Read the Press Release
ATLANTA - The United States Attorney’s Office for the Northern District of Georgia collected over $35 million in civil and criminal penalties and forfeited nearly $8 million of assets during Fiscal Year 2025, which ended on September 30, 2025.
“These collections and forfeitures underscore my office’s dedication to securing financial justice for victims and the public,” said U.S. Attorney Theodore S. Hertzberg. “We and our law enforcement partners will aggressively use all available legal means to hold wrongdoers accountable, compensate crime victims, and protect the public fisc by collecting debts owed to the government.”
Defendants who commit certain crimes must pay restitution to the victims of those crimes. Criminal defendants also must pay criminal fines and assessments, which go to the Department of Justice’s Crime Victims Fund. This fund distributes the monies to federal and state victim compensation and victim assistance programs. During Fiscal year 2025, the U.S. Attorney’s Office collected over $17 million in restitution, fines, and/or assessments imposed against defendants in criminal cases.
In affirmative civil enforcement cases, the United States sues individuals and/or corporations to recover government monies lost to fraud or other misconduct, or to collect fines imposed for non-criminal violations of federal law. This office collected over $18 million through affirmative civil enforcement cases.
This office also worked with other Department of Justice components to jointly collect an additional $34 million in civil and criminal cases.
In addition, this office’s Money Laundering and Asset Recovery Section used civil and criminal forfeiture tools to deprive wrongdoers of their ill-gotten gains and divest them of the property used to facilitate their crimes. Specifically, in Fiscal Year 2025, this office forfeited more than $4.5 million in criminal cases and over $1.5 million in civil forfeiture cases. This office also worked with its federal law enforcement partners to forfeit an additional $1.8 million through nonjudicial forfeiture processes.
The Department of Justice uses forfeited property to compensate crime victims, to share with federal, state and local law enforcement partners and for a variety of other law enforcement purposes. In Fiscal Year 2025, more than $3 million was returned to crime victims and over $5 million was shared with law enforcement agencies.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former National Guardsman sentenced for child enticementRead the Press Release
ROME, Ga. - William Eric Cooper has been sentenced to ten years in federal prison for attempting to entice a minor to produce sexually explicit images.
“Cooper is a predator who deserves this significant sentence,” said U.S. Attorney Theodore S. Hertzberg. “Through quick and excellent work, our law enforcement partners rescued an exploited child, exposed Cooper’s deviant conduct, and brought a sex offender to justice.”
“William Cooper is a dangerous predator who attempted to exploit a vulnerable child,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “Thanks to swift law enforcement action, we ensured that he will face the full consequences of his horrific actions.”
According to U.S. Attorney Hertzberg, the charges and other information presented in court: In February 2025, FBI agents in North Carolina rescued a 15-year-old girl who had been abducted and raped. The FBI’s investigation revealed that, prior to her kidnapping, the minor child and Cooper exchanged more than 1,000 text messages in which Cooper discussed plans to meet the girl for sex and encouraged her to create sexually explicit videos of herself to send to him. After arresting Cooper and searching his home in March 2025, agents found more than 250 images and videos depicting child sex abuse on his cell phone.
At the time of his offense, Cooper was employed by the Georgia National Guard. Following his arrest, he was separated from the military with an Other than Honorable discharge.
William Eric Cooper, 46, of Adairsville, Ga., was sentenced by U.S. District Judge William M. Ray II to ten years in federal prison, ten years of supervised release, and a $100 special assessment. Cooper was convicted of attempted enticement of a child on August 25, 2025, after he pleaded guilty.
This case was investigated by the Federal Bureau of Investigation with assistance from the Bartow County Sheriff’s Office.
U.S. Attorney Hertzberg and Assistant U.S. Attorney Calvin A. Leipold, III prosecuted the case.
This case was brought as part of Project Safe Childhood. In February 2006, the Attorney General launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices around the country, Project Safe Childhood marshals federal, state and local resources to apprehend and prosecute individuals who exploit children. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Floyd County felon sentenced for threatening to assassinate President Trump and murder federal agentsRead the Press Release
ROME, Ga. - Jauan Rashun Porter has been sentenced to more than three years in federal prison for transmitting threats to kill the President of the United States, Donald J. Trump.
“Threatening to kill the President of the United States is an abhorrent crime that cannot be tolerated,” said U.S. Attorney Theodore S. Hertzberg. “Because the Constitution affords no protection to political violence, we will continue to work closely with our federal partners to identify and prosecute criminals who make such threats.”
“When free speech devolves into threats against the President of the United States or any of our protectees, you can expect the United States Secret Service to bring those criminals to justice,” said Acting Special Agent in Charge of the U.S. Secret Service Atlanta Field Office, Robert Donovan. “We appreciate the work of the U.S. Attorney’s Office, as well as our local law enforcement partners for their assistance in this case.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On July 26, 2025, Porter joined a TikTok livestream about President Trump captioned “Alligator Alcatraz,” commenting: “So there’s only one way to make America great and that is putting a bullet in between Trump’s eyes.”
Over the next few minutes, Porter further stated:
- “I’m gonna kill Donald Trump. I’m gonna put a 7.62 bullet inside his forehead.”
- “I’m gonna watch him bleed out and I’m gonna watch him die.”
- “It’ll be on the news . . . his rally is coming up pretty soon and I’m going there and I’m going to put a bullet in his head.”
- “I’mma load up a rifle [and] sit inside . . . an abandoned building . . . and when he approaches the rally . . . I’m gonna put one . . . if not the face then . . . in his chest.”
When asked by the livestream host about federal agents coming to his door, Porter stated, “I’m gonna kill them too . . . and then kill myself[.]”
During the investigation, U.S. Secret Service agents, Floyd County police officers, and State of Georgia probation officers conducted searches of Porter’s apartment and found two pipes, pistol ammunition, and Tannerite (an explosive). They did not locate a gun.
Porter has multiple prior felony convictions in Floyd County, including for terroristic threats and acts in 2018 and 2019, influencing a witness in 2019, and unlawful act of violence in a penal institution in 2023. He is currently on probation for a 2023 conviction for possession of a firearm by a convicted felon and battery domestic violence.
Jauan Rashun Porter, 30, of Rome, Georgia, was sentenced by U.S. District Judge William M. Ray II to three years and five months in prison to be followed by three years of supervised release. Porter was convicted on October 7, 2025, after he pleaded guilty to one count of transmitting interstate threats. Porter was detained in this case on August 8, 2025.
This case was investigated by the U.S. Secret Service. The Floyd County Police Department, Floyd County District Attorney’s Office, and Troup County Sheriff’s Office provided valuable assistance in the investigation.
Assistant U.S. Attorney Brian Pearce prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Felon who robbed a Fort Oglethorpe restaurant sentenced to 11 years in prisonRead the Press Release
ROME, Ga. - Mario Merriweather, a repeat offender with a 30-year criminal history, has been sentenced to federal prison for robbing a fast-food restaurant in Fort Oglethorpe, Georgia and forcing restaurant staff into a walk-in freezer.
“Undeterred by multiple stints in state prison, Merriweather repeatedly terrorized victims who were simply trying to go about their jobs,” said U.S. Attorney Theodore S. Hertzberg. “His most recent attack on a Burger King restaurant has resulted in a significant sentence that demonstrates that criminals who try to ‘have it their way’ by robbing citizens in this District will be held accountable and removed from the community.”
“No one should ever be terrorized physically or emotionally, like the victims in these violent armed robberies were,” said Mitchell Jackson, Special Supervisory Resident Agent of FBI Georgia’s Cartersville office. “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.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On October 26, 2023, Merriweather entered a Burger King restaurant just two miles south of the Tennessee-Georgia state line and brandished what appeared to be a pistol. He ordered one employee to empty the register and ordered all the employees into a walk-in freezer. One employee used his foot to stop the freezer from locking, and another employee immediately called 911.
One of the employees who escaped from the freezer was lawfully armed and chased Merriweather outside. When Merriweather turned and pointed what appeared to be a firearm at the employee, the employee fired two shots at Merriweather but did not hit him. Merriweather fled but passed out next to his vehicle. Responding officers found Merriweather flat on his back in the road near an air pistol and also recovered a Burger King bag stuffed with cash.
Merriweather has a long history of prior robberies, including convictions for robbing a Wendy’s and a Burger King in 2001, robbing two people in 2005, and robbing two banks in 2013.
Merriweather was sentenced by U.S. District Judge William M. Ray II to 11 years in federal prison to be followed by three years of supervised release. Merriweather was convicted on charges of interference with interstate commerce by robbery on August 14, 2025, after he pleaded guilty.
This case was being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorney Calvin A. Leipold, III prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Colombian leader of international drug money laundering organization convictedRead the Press Release
ATLANTA – Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering. Forero Álvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics proceeds through the United States financial system.
“Forero Álvarez presided over an international network that exploited our financial system to launder millions of dollars of drug proceeds,” said U.S. Attorney Theodore S. Hertzberg. “Narco-terrorists and their associates who believe they can hide their crimes through complex laundering schemes or residency abroad will be found, brought to the United States, prosecuted, and held accountable.”
“This case demonstrates the relentless commitment of Homeland Security Investigations to dismantle transnational criminal organizations that threaten the integrity of our financial system and the safety of our communities,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “The successful disruption of this sophisticated money laundering network was the result of outstanding collaboration between HSI, our federal, state, and local law enforcement partners, and the U.S. Attorney’s Office. Together, we will continue to pursue those who seek to profit from illegal narcotics and ensure they are brought to justice.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Valentina Forero Álvarez directed a network of couriers who traveled from Colombia and laundered proceeds of illegal narcotics sales through the United States banking system.
As part of the criminal operation, Forero Álvarez instructed non-citizens—primarily from Colombia—to travel to the United States on tourist visas, conduct multiple pickups of bulk cash in cities across the country, and deposit the money into bank accounts held in the names of shell companies or U.S.-based businesses operating in the unregulated currency exchange market.
The couriers, at the direction of Forero Álvarez and her associates, made counter deposits into bank accounts while in Georgia and at least 14 other states, including Michigan, Texas, Florida, New York, New Jersey, North Carolina, South Carolina, California, Virginia, Massachusetts, Illinois, Tennessee, Pennsylvania, and Arizona.
During the investigation, agents seized more than $4.8 million of suspected drug money. Agents also determined that accounts opened by Forero Álvarez’s couriers received more than $31 million in cash deposits, including approximately $2.9 million deposited in the Northern District of Georgia.
Valentina Forero Álvarez, 33, of Armenia, Colombia, pleaded guilty on February 9, 2026. She remains in federal custody and will be sentenced by U.S. District Judge Steven D. Grimberg at a later date. Her conviction carries a statutory maximum penalty of 20 years in prison, a fine of up to twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense.
This case is being investigated by Homeland Security Investigations.
Assistant U.S. Attorneys Jeffrey Brown and Nicholas L. Evert are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Third Georgia State Representative charged with pandemic unemployment fraudRead the Press Release
ATLANTA - Dexter L. Sharper, a member of the Georgia House of Representatives, was charged today with making false statements to fraudulently obtain thousands of dollars of emergency pandemic unemployment assistance payments.
“While many of his constituents and fellow citizens were losing jobs and desperately needed unemployment assistance during the pandemic, Representative Sharper allegedly pretended to be out of work to collect a share of unemployment benefits for himself,” said U.S. Attorney Theodore S. Hertzberg. “When government officials lie to take money, and do it while holding an elected office, it violates the trust of citizens and weakens faith in our elected government.”
“These charges point to some disgraceful conduct at the highest level, which should shock and repulse every citizen”, said Georgia State Inspector General Nigel Lange. “The alleged activities describe a disgusting abuse by an elected official who appeared to trade his integrity for money destined for those in need. Shameful.”
“Dexter L. Sharper, while serving as an elected member of the Georgia House of Representatives, is alleged to have unlawfully enriched himself by improperly obtaining taxpayer funds from the unemployment insurance program intended to assist American workers who lost their jobs through no fault of their own,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “These charges reflect allegations, and the case will be resolved through the judicial process. We will continue our efforts to investigate and pursue accountability for those who are charged with defrauding taxpayers by exploiting Department of Labor programs.”
“Nobody is above the law, including elected officials,” said FBI Atlanta Acting Special Agent in Charge Peter Ellis. “Those who violate the public trust and steal from taxpayers to fill their own pockets will be held accountable.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2020, in response to the forced closures of businesses and unprecedented economic hardship resulting from the COVID-19 emergency, the U.S. Congress created special unemployment compensation programs to provide cash assistance to individuals who lost their jobs due to the pandemic. Applicants had to provide a certification for every week for which they wished to claim benefits, attesting to whether they were actively seeking work for the week and the reason they were unemployed.
Sharper, while serving as the Georgia State Representative for District 177, which includes portions of Lowndes County, allegedly applied for unemployment assistance benefits for April 2020 through May 2021. In his initial application, he stated that he had only one employer, Dexter Sharper Party Rental, which had employed him for 40 hours per week for over seven years, but had not worked since March 13, 2020. Then, in 38 separate weekly certifications, he stated that had not worked or earned any wages, was actively looking for work, and had not refused any work.
Contrary to those claims, Sharper was allegedly working and earning money from at least two—and sometimes three—jobs each week. He received at least $325 every week from the Georgia General Assembly for his position as Georgia State Representative. Sharper’s party rental business was operating and generating income of up to $2,231 of income per week. And Sharper was also collecting up to an additional $275 per week for work as a musician.
As a result of the allegedly false initial application and 38 subsequent certifications, Sharper collected a total of $13,825 of unemployment assistance benefits to which he was not entitled.
Dexter L. Sharper, 54, of Valdosta, Georgia, was arraigned today before U.S. Magistrate Judge Russell G. Vineyard, on federal charges of making false statements to obtain funds administered by the U.S. Department of Labor. Members of the public are reminded that the criminal information only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
Two other Georgia State Representatives were previously charged with similar pandemic unemployment assistance fraud:
- Karen L. Bennett, Georgia State Representative for District 94 until she resigned on January 1, 2026, pleaded guilty on January 21, 2026, to federal charges of making false statements in connection with receiving $13,940 of pandemic unemployment benefits.
- Sharon Henderson, Georgia State Representative for District 113, was federally indicted on December 2, 2025, for theft of government funds and making false statements in connection with receiving $17,811 of pandemic unemployment benefits.
This case is being investigated by the Georgia Office of the State Inspector General, U.S. Department of Labor – Office of Inspector General, Federal Bureau of Investigation, and DeKalb County District Attorney’s Office.
Assistant U.S. Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Marietta scam artist sentenced to nearly 15 years in federal prison for $13 million PPP fraud and tax schemeRead the Press Release
ATLANTA - Carl Delano Torjagbo, a/k/a Karl Lucius Delano has been sentenced to nearly 15 years in prison and ordered to forfeit millions of dollars in cash and property he obtained from a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.
“This defendant shamelessly defrauded the government out of $13 million in taxpayer money to fund his lavish lifestyle,” said U.S. Attorney Theodore S. Hertzberg. “Through aggressive prosecution, my office will continue to ensure that anyone who abuses government relief programs and robs government coffers pays dearly for their crimes.”
“Carl Torjagbo’s fraudulent actions represent one of the largest single instances of PPP loan fraud,” said Peter Ellis, Acting Special Agent in Charge of FBI Atlanta. “By fabricating a sham business and lying to steal millions, he blatantly exploited taxpayer dollars meant to help those in need. The FBI will relentlessly pursue criminals like Torjagbo who think they can profit at the public’s expense.”
“Torjagbo’s sentence sends a clear message to criminals that committing tax fraud and defrauding federal programs for personal gain ends with them being held accountable,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation remains committed to protecting taxpayer dollars and ensuring that fraudsters face the full consequences of their actions.”
“This sentencing demonstrates the commitment of the Treasury Inspector General for Tax Administration (TIGTA) to investigate and bring to justice those who victimize the American taxpayer,” said Joel Weaver, TIGTA Special Agent-in-Charge. “Fraudulently applying for loans through a federal program meant to assist Americans in need will be met with aggressive investigation and prosecution. I want to thank our law enforcement partners and the U.S. Attorney's Office for their commitment to this goal.”
According to U.S. Attorney Hertzberg, the charges, and information presented at trial and sentencing: On February 13, 2021, Torjagbo submitted individual tax returns to the IRS using different social security numbers and dates of birth. The tax returns falsely stated that Torjagbo paid more than $3 million in tax withholdings and reported bogus losses for Kremkov Industries, Torjagbo’s purported gold mining business in Ghana. The false representations resulted in a U.S. Treasury check being issued to Torjagbo in the amount of $3,366,240.76.
Just days later, on February 16, 2021, Torjagbo signed a PPP loan application requesting a loan in the amount of $9,554,425. In doing so, Torjagbo falsely certified that Kremkov Industries was in operation on February 15, 2020, had 493 employees who principally resided in the U.S., and had an average monthly payroll of nearly $4 million. To support the application, he submitted phony tax documents and payroll records that identified nearly a dozen celebrities and fictional characters as Kremkov employees, including Keanu Reeves, Gene Hackman, Charlie Brown, Nancy Drew, John Snow, and Emilia Clarke. As a result of Torjagbo’s false and fraudulent representations, a bank transferred $9,554,425 in PPP loan proceeds to Torjagbo’s custody. Torjagbo used those funds to pay personal debts and expenses, purchase a Marietta mansion, and buy luxury items.
On July 25, 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money laundering.
On January 27, 2026, U.S. District Judge Michael L. Brown sentenced Carl Delano Torjagbo, a/k/a Karl Lucius Delano, 50, of Marietta, Georgia, to 14 years, seven months in prison, to be followed by five years of supervised release. Judge Brown also ordered Torjagbo to pay at least $3,366,240.76 of restitution and to forfeit property and proceeds obtained as a result of the frauds, including:
- a personal money judgment in the amount of $4,615,080.75;
- more than $1.75 million seized from Torjagbo’s bank accounts;
- a Marietta residence purchased for approximately $1.7 million;
- a 2022 BMW M850xi, a 2014 Lamborghini Aventador, and a 2021 Land Rover Range Rover Velar purchased for more than $500,000 collectively; and
- land in Cartersville and Acworth, Georgia purchased for more than $241,000.
This case was investigated by the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and U.S. Treasury Inspector General for Tax Administration. The Social Security Administration Office of Inspector General provided considerable assistance.
Assistant U.S. Attorneys Kelly K. Connors and Nicholas L. Evert prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Illegal aliens sentenced for laundering over a million dollars in drug proceedsRead the Press Release
ATLANTA — Lucio Hernandez-Mora and Sandra Bejarano-Garcia, illegal aliens from Mexico, have been sentenced to federal prison for laundering over one million dollars in drug proceeds. Hernandez-Mora was also sentenced for possessing two firearms as an illegal alien.
“Drug traffickers enrich themselves, and the narco-terrorist cartels that supply them, by spreading poison in our communities,” said U.S. Attorney Theodore S. Hertzberg. “Through the newly formed Homeland Security Task Force, the Department of Justice is employing every resource to identify, arrest and prosecute criminals who participate in the deadly drug trade. The sentences imposed on these illegal aliens who were entrusted with enormous amounts of cash and responsible for moving that money for cartel bosses send a strong message that anyone who supports drug trafficking will face significant punishment.”
“This case highlights the importance of targeting the financial infrastructure that supports drug trafficking organizations,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Laundering criminal proceeds allows these organizations to operate, recruit, and expand. Through close coordination with our law enforcement and prosecutorial partners, the DEA will continue to identify and dismantle the financial networks that enable these dangerous criminal operations.”
“This case underscores the critical importance of interagency collaboration in combating drug-related crimes. The partnership between the DEA and ATF has proven essential in dismantling the financial networks that support drug trafficking. Together, we will ensure that those who exploit our communities for profit face the full force of the law,” said ATF Assistant Special Agent in Charge Ryan Todd.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On December 9, 2024, Hernandez-Mora and Bejarano-Garcia delivered $674,905 in bulk-cash drug proceeds to co-conspirators in College Park, Georgia. Then, on February 25, 2025, Hernandez-Mora and Bejarano-Garcia delivered $480,000 in bulk-cash drug proceeds to co-conspirators in Riverdale, Georgia.
On April 1, 2025, law enforcement executed a search warrant at the defendants’ residence and located an additional $217,810 in drug proceeds. Agents also found two firearms that Hernandez-Mora purchased unlawfully. The investigation revealed that both Hernandez-Mora and Bejarano-Garcia are illegal aliens from Mexico.
Earlier today, Sandra Bejarano-Garcia, 42, of Michoacán, Mexico, was sentenced by U.S. District Judge Victoria M. Calvert to four years, three months in prison to be followed by three years of supervised release. Bejarano-Garcia was convicted of conspiracy to commit money laundering, after she pleaded guilty on September 30, 2025.
On January 21, 2026, Judge Calvert sentenced Lucio Hernandez-Mora, 45, of Guerrero, Mexico, to three years and ten months in prison to be followed by two years of supervised release. Hernandez-Mora was convicted of conspiracy to commit money laundering and possessing firearms as an illegal alien, after he pleaded guilty on August 27, 2025.
This case was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance provided by the Clayton County Police Department.
Assistant U.S. Attorney Austin Hall prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Arthritis & Rheumatology Center, P.C. and Jatin Patel settle False Claims Act case for $2.18 MillionRead the Press Release
ATLANTA – Arthritis & Rheumatology Center, P.C. (“ARC”) and its owner, Jatin Patel, M.D., will pay $2.18 million to settle allegations that ARC used medical assistants to perform infusion services in violation of Georgia law and submitted claims for those services to Medicare in violation of the False Claims Act.
“Physicians who disregard state and federal law by allowing unqualified individuals to perform unauthorized medical services place patients in needless danger,” said U.S. Attorney Theodore S. Hertzberg. “Our office will hold accountable those who participate in federal healthcare programs but seek to enrich themselves by not following the rules.”
An investigation into Dr. Patel and his practice began when an ARC employee filed a whistleblower complaint alleging ARC improperly used unlicensed medical assistants to infuse powerful chemotherapy medications into ARC’s patients, even though Georgia regulations prohibit such conduct. The Medicare program does not pay for services rendered in violation of state law. Accordingly, the whistleblower alleged that ARC’s conduct resulted in the submission of false claims to Medicare in violation of the False Claims Act, 31 U.S.C. § 3729, et seq.
This civil settlement resolves a lawsuit filed in the U.S. District Court for the Northern District of Georgia by former ARC employee Phillips Allender (the Relator) under the qui tam or whistleblower provisions of the False Claims Act, U.S. ex rel. Allender v. Arthritis & Rheumatology Center, P.C. and Jatin Patel, M.D., No. 1:21-cv-4530-MLB. Under the False Claims Act, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. The Relator will receive $414,200 from the settlement.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia and handled by Assistant U.S. Attorney Adam D. Nugent.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
“Free Palestine” radical who urged overthrowing the government charged with stalking President Biden in 2024Read the Press Release
ATLANTA – Adam Benjamin Hall was arrested and appeared in federal court today on a federal charge of traveling in interstate commerce with the intent to kill then-President of the United States Joseph R. Biden, Jr.
“Threats against the President are gravely serious and must be treated as such,” said U.S. Attorney Theodore S. Hertzberg. “Hall’s alleged actions went beyond mere words and included traveling to Georgia with a firearm to murder President Biden. Political violence is never acceptable and must be countered by swift intervention and meaningful consequences.”
“Our highest priority is protecting the President of the United States, and every potential threat is treated with the utmost seriousness,” said Acting Special Agent in Charge Robert Donovan of the U.S. Secret Service, Atlanta Field Office. “Our agents, working in close coordination with prosecutors from the U.S. Attorney’s Office for the Northern District of Georgia, worked tirelessly to advance this investigation. Hall’s arrest is representative of the effectiveness of our combined efforts to safeguard our nation’s leadership.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: on June 27, 2024, Adam Benjamin Hall allegedly drove from Alabama to Atlanta planning to sneak into the presidential debate hosted by CNN that evening so he could kill then-President Biden. A screenshot of a map allegedly found on Hall’s phone contained a location marker indicating that the phone was three blocks from the debate site approximately 28 minutes before the debate’s scheduled start time (when adjusted to local time).
Hall’s phone also allegedly contained a note that Hall termed his “exposé” or “manifesto.” The note was addressed “[t]o all the Palestinian journalists . . . and in remembrance of the ones who lost their lives along the way.” It further stated in part:
- “Hopefully my actions snap you all awake long enough to thoroughly understand the point I will make in this exposé.”
- “Our enemies are not in any other country but our own and Israel’s.”
- “It’s time we overthrow these bastards and threaten to pull a f--king D-Day on Tel Aviv . . . .”
- “On the week of July 4th, forget your f--king barbecues and pool parties. Instead do the patriotic thing by marching on Capitol Hill, the White House, and the Supreme Court armed with whatever you have . . . . Unless the feds shoot first, you must not engage. If they are unwilling to comply after a few hours, then I permit you to march into those buildings and do what is necessary to regain control of our country from the deep state.”
Hall’s manifesto concluded “Free Palestine” next to an emoji of the flag of the Palestine Liberation Organization and Palestinian Authority.
Adam Benjamin Hall, 23, of Crane Hill, Alabama, was charged by a criminal complaint on January 26, 2026, with interstate stalking. He was arrested today and appeared before U.S. Magistrate Judge Staci G. Cornelius in federal court. Notwithstanding Hall’s arrest, the investigation is ongoing, and additional charges may be filed later.
Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the U.S. Secret Service.
Assistant U.S. Attorney Brian Pearce is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Carrollton woman pleads guilty to harboring illegal aliens and participating in massive methamphetamine distribution operationRead the Press Release
Atlanta – Jackelyne Marroquin has pleaded guilty to possessing with the intent to distribute over 760 pounds of methamphetamine and harboring illegal aliens to facilitate the drug trafficking operation.
“Marroquin harbored illegal aliens to operate a metro-Atlanta drug distribution ring,” said U.S. Attorney Theodore S. Hertzberg. “As a result of unwavering law enforcement dedication, this insidious trafficking network has been dismantled, and well over a million dollars’ worth of lethal drugs have been removed from our streets. The Department of Justice and our law enforcement partners will continue to protect the public by ensuring North Georgia is never a haven for criminal cartels.”
“Today’s guilty plea reinforces that DEA will not tolerate drug traffickers,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Those who fuel the drug trade while putting communities and vulnerable individuals at risk will face serious consequences.”
“Jackelyne Marroquin trafficked illicit drugs and utilized illegal aliens in the furtherance of that crime,” said John B. Stevens, Chief Deputy U.S. Marshal. “The U.S. Marshals, along with our partners in the U.S. Attorney's Office and the Drug Enforcement Administration, will never stop our pursuit of criminals. The mission of enhancing public safety is vital, and we are honored that it is our responsibility. No matter how long a criminal runs, we will find them, and they will pay.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In March of 2024, Marroquin rented a home in Stone Mountain, Georgia that was used by a drug trafficking organization to store and distribute large amounts of methamphetamine. The investigation revealed that the methamphetamine was imported from Mexico in bags of charcoal. During the investigation, agents found buckets of methylsulfonylmethane (MSM) at multiple stash houses used by the organization, including the Stone Mountain stash house. MSM is a dietary supplement drug traffickers use to “cut” or mix with methamphetamine to maximize profits.
On April 2, 2024, the DEA and local law enforcement executed a search warrant at the Stone Mountain residence. Inside of the residence, law enforcement found approximately 760 pounds of 99 percent pure methamphetamine, with a street value of between $1,450,000 and $1,900,000. Agents discovered that two illegal aliens from Mexico, Jonathan Guzman Esquivel and Alfonso Calderon-Rodriguez, had been living at and trafficking drugs from the residence, the inside of which was sparsely furnished and covered with charcoal dust. The investigation revealed that Marroquin had provided the two illegal aliens with the use of her rented residence as well as money for expenses.
Sentencing for Jackelyne Marroquin, 33, of Carrollton, Georgia, is scheduled for April 23, 2026, at 10:00 a.m., before U.S. District Judge Steven D. Grimberg. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.
Jonathan Guzman Esquivel, 34, and Alfonso Calderon-Rodriguez, 30, both of Uruapan, Mexico, previously pleaded guilty to possession with the intent to distribute controlled substances and were each sentenced in the fall of 2024 to serve five years and ten months in federal prison, to be followed by three years of supervised release.
This case is being investigated by the Drug Enforcement Administration and the U.S. Marshals Service, with valuable assistance provided by the DeKalb County High Intensity Drug Trafficking Area (HIDTA) Unit and the Gwinnett County Sheriff’s Office.
Assistant U.S. Attorney Matthew LaGrone is prosecuting the case, with valuable assistance provided by former Assistant U.S. Attorney Amy M. Palumbo.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga
Serial rapist to serve 25 years in federal prisonRead the Press Release
ATLANTA – Jacques Jackson, who raped three teenage girls he met on Instagram, has been sentenced to 25 years in federal prison.
“Our community is safer today because law enforcement agencies from around the country collaborated to put an irrepressible sexual predator in prison for a quarter century,” said U.S. Attorney Theodore S. Hertzberg. “This case is an important reminder that social media is often an abuser’s preferred means to manipulate, exploit, and victimize unsuspecting children. I urge parents to monitor their kids’ online activity vigilantly.”
“Jacques Jackson’s actions were reprehensible and justice was served,” said Peter Ellis, Acting Special Agent in Charge of FBI Atlanta. “This predator exploited social media to devastate vulnerable minors, and we will not tolerate such abuse. The FBI, in partnership with local law enforcement, will relentlessly pursue those who prey on our children.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Law enforcement first encountered Jackson in Decatur, Georgia in August 2018, after DeKalb County police officers rescued one of his victims, a 15-year-old girl. Jackson and the minor were at a grocery store when the minor, with the help of a bystander, got the attention of a police officer. Jackson was arrested and confessed to meeting the minor on Instagram, knowing she was 15, blackmailing her to coerce her to meet him out of state, punching her, destroying her cell phone, and having sex with her multiple times. Although officers arrested him then, Jackson was released on bond approximately six months later.
On October 1, 2021, the Elberton, Georgia, Police Department received a report concerning a missing 15-year-old girl. Investigators learned that the missing girl had used her younger brother’s phone to communicate with Jackson. They discovered that Jackson and the minor exchanged sexually explicit videos with each other. On October 5, the minor returned to her family and explained that, after she met Jackson on Instagram, Jackson sent an Uber for the minor and they stayed at a motel where Jackson had sex with her multiple times, knowing she was 15.
Over several months, the FBI tried to find Jackson. In June 2022, agents learned that Jackson was on a Greyhound bus headed west from Atlanta. On June 8, 2022, local law enforcement arrested Jackson at a bus station in Big Spring, Texas. Jackson had a gun and $3,500 cash, and he was accompanied by a runaway child. The child disclosed to investigators that she met Jackson on Instagram and told him she was 16, that they had sex several times at an Atlanta area hotel, and that Jackson recorded a video of them having sex at least once.
The investigation also revealed that Jackson was linked to an unsolved July 2015 forcible rape of a 15-year-old girl in Atlanta. According to the Georgia Bureau of Investigation, DNA samples collected from the victim in 2015 matched a DNA sample taken from Jackson following his arrest in 2018.
On January 23, 2026, U.S. District Judge Thomas W. Thrash, Jr. sentenced Jacques Jackson, 30, of Atlanta, Georgia, to 25 years in prison, to be followed by 10 years of supervised release. On May 8, 2025, Jackson pled guilty to one count of interstate transportation of a minor to engage in unlawful sex and two counts of enticing minors to engage in unlawful sex. Jackson has been in custody since his arrest in June 2022.
This case was investigated by the Federal Bureau of Investigation with valuable assistance from the DeKalb County Police Department, Baton Rouge (LA) Police Department, Big Spring (TX) Police Department, Elberton (GA) Police Department, and Georgia Bureau of Investigation.
Assistant U.S. Attorney Alex R. Sistla and former Assistant U.S. Attorney Annalise K. Peters prosecuted this case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Illegal aliens charged with methamphetamine trafficking and firearm possessionRead the Press Release
Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, appeared in federal court earlier today on charges related to their alleged distribution of methamphetamine and illegal possession of a loaded pistol.
“Quick work by our law enforcement partners disrupted this drug trafficking enterprise,” said U.S. Attorney Theodore S. Hertzberg. “Agents seized large quantities of drugs, a firearm, and subsequently arrested the two defendants who are in our country illegally and will face justice here.”
“As part of the DEA’s Fentanyl-Free America initiative, DEA and our state and local partners are united in sending a clear message: trafficking dangerous drugs and carrying firearms will not be tolerated,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “These arrests demonstrate our continued commitment to dismantling drug trafficking organizations and preventing the violence they bring into our communities.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: DEA agents learned that Solano Lorenzo and Ramirez Bibiano were allegedly distributing kilogram quantities of methamphetamine in the metro-Atlanta area and operating their drug trafficking enterprise out of an apartment near Piedmont Park.
On January 21, 2026, agents executed a federal search warrant at the apartment and located approximately 44 kilograms of methamphetamine, 22 “M30” pills suspected to contain fentanyl, and a loaded firearm that was next to Ramirez Bibiano’s wallet. The investigation further revealed that both Solano Lorenzo and Ramirez Bibiano are citizens of Mexico and illegally present in the United States.
Earlier today, Juan Carlos Solano Lorenzo, 30, of Guerrero, Mexico, appeared before Chief U.S. Magistrate Judge Russell G. Vineyard on a criminal complaint that charged him with possession with the intent to distribute methamphetamine.
Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, appeared before Magistrate Judge Vineyard on a criminal complaint that charged him with possession with the intent to distribute methamphetamine and possession of a firearm by an illegal alien.
Both defendants have been remanded to the custody of the U.S. Marshals Service pending further proceedings.
Members of the public are reminded that the criminal complaint only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Marietta-Cobb-Smyrna Organized Crime Task Force Narcotics Unit, the Georgia State Patrol, the Gwinnett County Sheriff’s Office, and the Atlanta Police Department.
Special Assistant U.S. Attorney Amy Schwarzl is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Atlanta child molester sentenced for illegally possessing firearm while impersonating a police officerRead the Press Release
ATLANTA – Fredrick Crawford, a convicted child molester, robber, and stalker, has been sentenced to prison for unlawfully possessing a firearm at an Atlanta gas station where he was impersonating a police officer and threatening customers.
"If a real officer had not caught this armed felon pretending to be a cop, someone could have been seriously injured,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to my office’s close partnership with the Atlanta Police Department, which referred this case for federal prosecution, the community is safer because Crawford is back in prison, where he belongs.”
“Impersonating a law enforcement officer is a serious crime that undermines public trust and safety. Fredrick Crawford’s actions not only endangered the lives of innocent citizens but also posed a significant risk to legitimate law enforcement efforts. The ATF is committed to working alongside our partners to ensure that individuals who engage in such reckless behavior are held accountable,” said ATF Assistant Special Agent in Charge Ryan Todd.
“This case underscores the vigilance and professionalism of our officers, even when off duty,” said Atlanta Police Chief Darin Schierbaum. “An armed felon impersonating a police officer poses a grave threat to public safety and to the integrity of law enforcement. Thanks to the quick actions of our sergeant and the coordinated response that followed, a dangerous individual was taken off the streets.”
According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 12, 2024, an off-duty Atlanta Police Department (APD) sergeant who was buying fuel at a gas station saw Fredrick Crawford, who was armed and wearing a uniform labeled “Fugitive Task Force.” Crawford was arguing with customers, claimed he was a police officer, and repeatedly threatened to issue tickets to people at the gas station.
Concerned by Crawford’s behavior, the sergeant approached him. As their conversation unfolded, the sergeant began to suspect that Crawford was not a real police officer. The sergeant flagged down two marked APD vehicles. When Crawford saw the other officers approaching, he fled and tossed his firearm.
When Crawford was apprehended, officers discovered he was a previously convicted felon and prohibited from possessing a firearm. Along with a prior conviction for possession of a firearm by a convicted felon, Crawford also had previous criminal convictions for child molestation, family violence battery, aggravated stalking, and robbery by force. Initially, Crawford was prosecuted in Fulton County, where the district attorney’s office recommended a sentence of just nine months of imprisonment. To achieve more appropriate punishment for this violent recidivist, the Atlanta Police Department requested successive prosecution of Crawford in federal court.
Fredrick Crawford, 34, of Atlanta, Georgia, was sentenced by U.S. District Judge Mark H. Cohen to four years in federal prison, to be followed by three years of supervised release.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Atlanta Police Department.
Assistant U.S. Attorneys Nicholas L. Evert and Chloe Cobb Smith prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Atlanta heroin kingpin sentenced to federal prison after record-setting seizuresRead the Press Release
ATLANTA - Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” who was convicted at trial in June of 2025, has been sentenced to 40 years in federal prison for trafficking heroin, fentanyl, and cocaine, and for possessing 40 firearms in his Atlanta stash house.
“Supplied by the Cartel de Jalisco Nueva Generación (CJNG), Daniels’s drug trafficking organization devastated hundred, if not thousands, of lives through its large-scale distribution of heroin, fentanyl, and cocaine,” said U.S. Attorney Theodore S. Hertzberg. “Daniels was one of the largest heroin and fentanyl distributors to ever operate in Georgia, and his conviction and sentencing are the direct result of the tireless efforts of skilled prosecutors, the Drug Enforcement Administration, the Federal Bureau of Investigation, and our local law enforcement partners.”
“This investigation tore apart a drug trafficking network responsible for dealing drugs in communities across the region,” said FBI Atlanta Special Agent in Charge Paul Brown. “This operation shows what can be accomplished when there is collaboration between federal and local law enforcement agencies.”
“This drug trafficking organization is part of a ruthless criminal network that profits from drugs, guns, and bloodshed,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Daniels was the leader of a large-scale drug trafficking organization that operated from at least August of 2018 until Daniels’s arrest on July 27, 2020. The investigation began in 2019, when federal agents discovered a drug ledger that showed that Daniels had received over 1,000 kilograms of cocaine in an 18-month span, and that Daniels paid over $31 million for it. Agents secured several court-approved wiretaps on Daniels’s phones, enabling them to identify key members of the Daniels organization and discern its large-scale reach.
The investigation culminated in a July 27, 2020 takedown that resulted in record-setting drug seizures. Specifically, agents seized approximately 28 kilograms of heroin (17 of which were mixed with fentanyl), six kilograms of cocaine, eight kilograms of marijuana, and more than $2.1 million in cash inside the apartment in Atlanta where Daniels was arrested. Forty firearms were stashed throughout the apartment, along with kilo-presses, scales, strainers with white powder residue, and a money counter.
Agents also searched a residence in Atlanta that served as another stash location for the organization. Inside that home, agents seized over 142 kilograms of heroin, nearly all of which was mixed with fentanyl. At the time of the takedown, this was the largest seizure of heroin in Georgia’s history.
Several members of Daniels’s organization have already been sentenced to federal prison. They are as follows:
- Darryl McCrary, Jr., 52, was sentenced to 25 years of imprisonment on August 27, 2025. After a trial by jury, McCrary was convicted of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute controlled substances.
- William Daniels, 41, was sentenced to 15 years of imprisonment on June 6, 2024. After pleading guilty, Daniels was convicted of conspiracy to possess with intent to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering.
- Quinton Oliver, 46, was sentenced to ten years and one month of imprisonment on December 4, 2023. After pleading guilty, Oliver was convicted of conspiracy to possess with intent to distribute controlled substances.
- Michael Peeker, 57, was sentenced to a year and a half of imprisonment on October 24, 2023. After pleading guilty, Peeker was convicted of conspiracy to commit money laundering.
- Lorene Reeves, 53, was sentenced to four years and nine months of imprisonment on March 16, 2023. After pleading guilty, Reeves was convicted of conspiracy to possess with intent to distribute controlled substances.
- Niteria Patterson, 37, was sentenced to ten years of imprisonment on October 4, 2022. After pleading guilty, Patterson was convicted of conspiracy to possess with intent to distribute controlled substances.
Yesterday, U.S. District Judge Thomas W. Thrash, Jr. sentenced Antonio DaShawn Daniels, a/k/a “Freckleface Shawn,” a/k/a “Pecas,” 51, of Atlanta, Georgia, to 40 years in prison, to be followed by 10 years of supervised release. On June 13, 2025, a jury convicted Daniels of conspiracy to possess with intent to distribute heroin, fentanyl, and cocaine; possession with intent to distribute heroin, fentanyl, and cocaine; possession of a firearm by a convicted felon; and possession of a firearm in furtherance of a drug trafficking crime.
This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation with valuable assistance provided by the Doraville Police Department and the DeKalb County Police Department.
This case was prosecuted by Assistant U.S. Attorneys Eric White, Sandy Strippoli, and Laurel Milam, as well as former Assistant U.S. Attorneys Nicholas Hartigan and Alison Prout.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud SchemeRead the Press Release
ATLANTA – Karen L. Bennett, who resigned from her position as an elected member of the Georgia House of Representatives on January 1, 2026, has pleaded guilty to making false statements to fraudulently obtain thousands of dollars of emergency pandemic unemployment assistance payments.
“Bennett was elected to represent her fellow citizens and took a solemn oath to promote the best interests and prosperity of the State of Georgia,” said U.S. Attorney Theodore S. Hertzberg. “Instead, she violated that oath and, during an unprecedented emergency, lied to line her own pockets with taxpayer money intended to help community members in need.”
“Public trust is fundamental to our system of government, and elected officials are expected to uphold the law—not exploit it,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI will continue to work with our law enforcement partners to identify and hold accountable anyone who abuses emergency relief programs, especially those who knowingly divert critical assistance away from individuals and families who truly need it during times of crisis.”
“Karen Bennett, while serving her constituents as an elected member of the Georgia House of Representatives, unlawfully enriched herself with taxpayer funds from an unemployment program intended to assist American workers who lost their jobs through no fault of their own,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “We will continue our efforts to investigate and bring to justice all who defraud taxpayers by exploiting Department of Labor programs.”
“Karen Bennett lied to obtain personal benefits and as an elected official should rightfully be considered the lowest of the low,” said Nigel Lange, Inspector General, State of Georgia Office of Inspector General. “Her sentencing should serve as a warning for others who have taken an oath of office that there is zero tolerance for this type of crime in Georgia.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2020, in response to the forced closures of businesses and unprecedented economic hardship resulting from the COVID-19 emergency, the U.S. Congress created special unemployment compensation programs to provide cash assistance to individuals who lost their jobs due to the pandemic. Applicants for the programs had to provide their recent work histories and confirm, among other things, that COVID-19 was the reason they were unemployed. Applicants also had to provide a certification for every week for which they wished to claim benefits, attesting to whether they were actively seeking work for the week and the reason they were unemployed.
Bennett, while serving as the Georgia House Representative for District 94 in 2020, applied for and submitted weekly certifications to claim pandemic unemployment assistance benefits for weeks in March through August 2020. In those forms, she claimed that her only earnings were $300 per week from the Georgia General Assembly, that her other employer – Metro Therapy Providers, Inc. – would not let her return to her office because of COVID-19 protocols, and that she was actively looking for other work.
However, in reality, Bennett was concealing that she was also receiving a steady paycheck of $905 every week from her employment at a church. Additionally, she was the sole owner of Metro Therapy Providers, Inc., and her work for that company consisted of administrative functions she performed from her home even prior to the pandemic. The business continued to function and generate revenues for her, she continued her work to support it from her home office, and she was not looking for any other employment.
As a result of the false statements in her application and weekly certifications, Bennett collected $13,940 of pandemic unemployment benefits to which she was not entitled.
Karen Bennett, 70, of Stone Mountain, Georgia, pleaded guilty to making false statements to obtain funds administered by the U.S. Department of Labor. Sentencing is scheduled for April 15, 2026, at 10:30 a.m., before U.S. District Judge Eleanor L. Ross.
This case is being investigated by the Georgia Office of the State Inspector General, U.S. Department of Labor – Office of Inspector General, Federal Bureau of Investigation, and DeKalb County District Attorney’s Office.
Assistant U.S. Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Financial Advisor Pleads Guilty to Orchestrating Massive $380 Million Ponzi SchemeRead the Press Release
ATLANTA – Todd Burkhalter, the founder and chief executive officer of the Georgia-based financial advisory group Drive Planning LLC, has pleaded guilty to wire fraud for masterminding a years-long Ponzi scheme that allowed him to live a lavish lifestyle while causing thousands of investors to lose hundreds of millions of dollars.
“Todd Burkhalter perpetrated what is likely the largest Ponzi scheme in Georgia history,” said U.S. Attorney Theodore S. Hertzberg. “Unbelievably, Burkhalter shamelessly continued to scam his victims even while under federal investigation. Today’s guilty plea is just the first step in holding Burkhalter accountable for the considerable harm he caused.”
“Todd Burkhalter built a massive Ponzi scheme on lies, exploiting trust to steal hundreds of millions of dollars from more than 2,000 victims while funding an extravagant lifestyle,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI will continue to aggressively pursue those who weaponize fraud and deception against investors, and we are committed to holding them fully accountable and seeking justice for every victim harmed.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: between September 2020 and June 2024, Drive Planning, at Burkhalter’s direction, marketed several investment opportunities, including the “Real Estate Acceleration Loan” opportunity (“REAL”) and the “Cash Out Real Estate Fund” (“CORE Fund”). Drive Planning claimed that investing in REAL and the CORE Fund was “easy and simple,” telling prospective investors that they did not need to be accredited investors to participate and encouraging them to invest money from retirement accounts, savings, and lines of credit.
REAL was Drive Planning’s primary investment vehicle, which Burkhalter fraudulently marketed as a bridge loan opportunity that would guarantee investors a 10% return every three months. Drive Planning claimed that it offered short-term loans—the bridge loans—to real estate developers who needed immediate cash flow to complete existing projects or fund new ones. Burkhalter and Drive Planning deceived investors into believing their investments were safe by claiming that they were fully collateralized by real estate. To perpetuate these lies, Burkhalter directed Drive Planning to prepare fraudulent “collateral sheets” identifying properties—some of which did not even exist—with fictitious valuations that purportedly served as collateral for investments.
Burkhalter and Drive Planning also falsely represented the extent of its relationship with real estate developers. In particular, Drive Planning highlighted its supposed relationship with a well-known real estate developer in Atlanta, Georgia (“Real Estate Developer-1”). In promissory notes with investors, Drive Planning falsely claimed investments were secured by real property within Real Estate Developer-1’s portfolio of properties. Eventually, Real Estate Developer-1 became aware that Drive Planning and Burkhalter were fraudulently using its name to promote the REAL investment. Real Estate Developer-1 sued Drive Planning and Burkhalter seeking to enjoin them from further using Real Estate Developer-1’s name.
For the CORE Fund, Drive Planning falsely claimed that it provided “100% Passive Income from Tax Liens.” Drive Planning guaranteed investors a return of 10% every six months or a 22% return per year for up to three years. Drive Planning further misrepresented that investors’ contributions to the CORE Fund were pooled together, government-protected, and fully collateralized. Additionally, Burkhalter and others at Drive Planning failed to disclose that Drive Planning did not invest any funds in the CORE Fund after approximately December 9, 2022. In total, Drive Planning received at least $4.1 million from individuals who sought to invest in the CORE Fund.
Burkhalter operated REAL as a Ponzi-scheme from its inception. In September 2020, after Drive Planning received its first $50,000 investment in REAL, Burkhalter used at least $21,000 to repay an earlier Drive Planning investor. None of the REAL funds were used for their supposed intended purpose—to finance bridge loans or enter joint ventures with real estate developers. Instead, within the first couple of months of marketing REAL, Burkhalter used at least $80,000 in investor money to pay his ex-wife’s attorneys and expenses related to recreational vehicles.
Throughout the scheme, investors’ monies were used to pay off other Drive Planning investors, make commission payments to Drive Planning’s agents, and pay for personal expenditures. For example, Burkhalter spent approximately:
- $2 million to purchase a yacht;
- $2.1 million as part of a purchase of a luxury condo in Cabo San Lucas, Mexico;
- $800,000 on multiple luxury vehicles, including a 2020 Prevost Marathon motorcoach and two 2024 Land Rovers;
- Millions of dollars on luxury travel, including chartering private jets; and
- $320,000 on clothing, jewelry, and beauty treatments.
Even after the Securities and Exchange Commission (“SEC”) began investigating Drive Planning in approximately March 2024, Burkhalter and others continued to solicit tens of millions of dollars in investments for REAL and the CORE Fund. Over the course of the scheme, Burkhalter defrauded more than 2,000 investors out of approximately $380 million.
In August 2024, the SEC obtained a temporary restraining order against Drive Planning and filed civil enforcement actions in federal court against Drive Planning and others related to the above-described scheme. Court-appointed receiver Kenneth D. Murena is responsible for attempting to recover funds and sell assets to repay Drive Planning’s many victims.
Sentencing for Todd Burkhalter, 54, of St. Petersburg, Florida, will be scheduled at a later date before U.S. District Judge Tiffany R. Johnson. Pursuant to a plea agreement, the government has conditionally promised to recommend that the Court sentence Burkhalter to 17 and a half years of imprisonment. The Court is not bound by the government’s recommendation, and, in determining the actual sentence, it will consider the United States Sentencing Guidelines, among other factors.
David Bradford, the former chief operating officer of Drive Planning, pleaded guilty to conspiracy to commit wire fraud on December 16, 2025, based on his involvement in the CORE Fund scheme. His sentencing hearing is scheduled for March 17, 2026 at 11:00 a.m. before Judge Johnson.
This case is being investigated by the Federal Bureau of Investigation with substantial assistance from the Securities and Exchange Commission.
Assistant U.S. Attorney Alex R. Sistla is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
High-ranking Sinaloa Cartel member extradited to Atlanta to face cocaine trafficking chargesRead the Press Release
ATLANTA – Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, a/k/a Kunfu Panda and a/k/a La Gallina, pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United States.
"Thanks to President Trump’s leadership and our brave DEA agents, the cartels are no longer free to import poison into our communities,” said Attorney General Pamela Bondi. “We appreciate the work of our Office of International Affairs which secured the extradition of this alleged narco-terrorist, and our attorneys in the Northern District of Georgia will ensure he’s met with swift justice in the United States.”
“As a senior member of the brutal Sinaloa Cartel, Najera Gutierrez is allegedly responsible for distributing massive amounts of cocaine from South America and through Mexico that were intended to poison communities in the United States,” said U.S. Attorney Theodore S. Hertzberg. “This federal indictment, as well as the recent arraignment in Atlanta of alleged Sinaloa Cartel trafficker Zhi Dong Zhang, demonstrates the global reach of the Drug Enforcement Administration and underscores that narco-terrorists abroad will ultimately face justice in American courtrooms.”
“This indictment is part of a multi-agency collaboration dedicated to dismantling transnational criminal organizations responsible for drug trafficking and violence,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division. “Through sustained cooperation, we are holding cartel leaders accountable and reducing the harm they cause to our communities.”
“IRS-CI is proud to stand alongside our law enforcement partners to disrupt and dismantle criminal networks responsible for trafficking massive amounts of cocaine and other illegal drugs into the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office.
According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: In 2013, agents of the Drug Enforcement Administration (DEA) began an investigation of drug traffickers working with the Sinaloa Cartel to transport cocaine from South America to Mexico for importation into the United States, including into the Northern District of Georgia. The Sinaloa Cartel is a transnational criminal group based in Mexico. On February 20, 2025, the Sinaloa Cartel was designated as a Foreign Terrorist Organization and a Specially Designated Global Terrorist.
As part of the investigation, agents identified Roberto Najera Gutierrez as a then-high-ranking member of the cartel who allegedly led and coordinated the transportation of multi-kilogram quantities of cocaine by boat from Colombia and Ecuador to Honduras and Guatemala. Once the drugs were in Central America, they were smuggled across the Guatemalan border into Mexico. Najera Gutierrez allegedly distributed that cocaine to other high-level drug traffickers in Mexico who imported the cocaine into Atlanta, Chicago, and the states of Florida, New York, and California. Najera Gutierrez also allegedly coordinated the collection and remission of drug proceeds through bank accounts.
Roberto Najera Gutierrez, 48, of Tizimín, Yucatán, Mexico, is in federal custody. The recently unsealed indictment against Najera Gutierrez was returned in March 2018. In October 2023, Najera Gutierrez was served with a warrant pursuant to the U.S. request for his extradition. On January 8, 2026, he was extradited from Mexico and surrendered to the United States.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the DEA and IRS Criminal Investigation. The U.S. Marshals Service assisted in transporting Najera Gutierrez from Mexico to appear before the U.S. District Court of the Northern District of Georgia.
Assistant U.S. Attorneys Laurel Milam and Jonell L. Lucca are prosecuting the case.
The Justice Department Criminal Division Office of Enforcement Operations assisted in the investigation, and the Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and January 8, 2026, extradition of Najera Gutierrez.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
High-Ranking Sinaloa Cartel Member Extradited from Mexico to Atlanta to Face Cocaine Trafficking ChargesRead the Press Release
Following his extradition from Mexico to the United States, Roberto Najera Gutierrez, also known as “Kunfu Panda” and “La Gallina,” pleaded not guilty in the Northern District of Georgia to a federal charge of conspiring to manufacture and distribute cocaine that he knew would be imported into the United States.
“Thanks to President Trump’s leadership and our brave DEA agents, the cartels are no longer free to import poison into our communities,” said Attorney General Pamela Bondi. “We appreciate the work of our Office of International Affairs which secured the extradition of this alleged narco-terrorist and our attorneys in the Northern District of Georgia will ensure he’s met with swift justice in the United States.”
“As a senior member of the brutal Sinaloa Cartel, Najera Gutierrez is allegedly responsible for distributing massive amounts of cocaine from South America and through Mexico that were intended to poison communities in the United States,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “This federal indictment, as well as the recent arraignment in Atlanta of alleged Sinaloa Cartel trafficker Zhi Dong Zhang, demonstrates the global reach of the Drug Enforcement Administration (DEA) and underscores that narco-terrorists abroad will ultimately face justice in American courtrooms.”
“This indictment is part of a multi-agency collaboration dedicated to dismantling transnational criminal organizations responsible for drug trafficking and violence,” said Special Agent in Charge Jae W. Chung of the DEA Atlanta Division. “Through sustained cooperation, we are holding cartel leaders accountable and reducing the harm they cause to our communities.”
“IRS-CI is proud to stand alongside our law enforcement partners to disrupt and dismantle criminal networks responsible for trafficking massive amounts of cocaine and other illegal drugs into the United States,” said Special Agent in Charge Demetrius Hardeman of IRS Criminal Investigation (CI) Atlanta Field Office.
According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: In 2013, DEA agents began an investigation of drug traffickers working with the Sinaloa Cartel to transport cocaine from South America to Mexico for importation into the United States, including into the Northern District of Georgia. The Sinaloa Cartel is a transnational criminal group based in Mexico. On Feb. 20, 2025, the Sinaloa Cartel was designated as a Foreign Terrorist Organization and a Specially Designated Global Terrorist.
As part of the investigation, agents identified Roberto Najera Gutierrez as a then-high-ranking member of the cartel who allegedly led and coordinated the transportation of multi-kilogram quantities of cocaine by boat from Colombia and Ecuador to Honduras and Guatemala. Once the drugs were in Central America, they were smuggled across the Guatemalan border into Mexico. Najera Gutierrez allegedly distributed that cocaine to other high-level drug traffickers in Mexico who imported the cocaine into Atlanta, Chicago, and the states of Florida, New York, and California. Najera Gutierrez also allegedly coordinated the collection and remission of drug proceeds through bank accounts.
Roberto Najera Gutierrez, 48, of Tizimín, Yucatán, Mexico, is in federal custody. The recently unsealed indictment against Najera Gutierrez was returned in March 2018. In October 2023, Najera Gutierrez was served with a warrant pursuant to the U.S. request for his extradition. On Jan. 8, 2026, he was extradited from Mexico and surrendered to the United States.
This case is being investigated by the DEA and IRS-CI. The U.S. Marshals Service assisted in transporting Najera Gutierrez from Mexico to appear before the U.S. District Court of the Northern District of Georgia.
Assistant U.S. Attorneys Laurel Milam and Jonell L. Lucca for the Northern District of Georgia are prosecuting the case.
The Justice Department Criminal Division’s Office of Enforcement Operations assisted in the investigation, and the Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and Jan. 8 extradition from Mexico of Najera Gutierrez.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
These prosecutions are also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
Illegal alien faces federal charges for selling fentanyl at a farmers market produce standRead the Press Release
Atlanta – Luis Sanchez-Acevedo, an illegal alien from Mexico, appeared in federal court yesterday afternoon on charges related to his alleged distribution of fentanyl from a Forest Park farmers market produce stand.
“Sanchez-Acevedo allegedly distributed deadly “tranq” pills containing fentanyl and xylazine at a farmers market where he sold fruits and vegetables,” said U.S. Attorney Theodore S. Hertzberg. “Our community is a safer place now that this illegal alien and his lethal pills are off the streets.”
“This defendant is accused of distributing fentanyl, a drug responsible for countless overdose poisonings across our country,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division. “In support of DEA’s Fentanyl Free America Initiative, DEA remains committed to targeting those who traffic in this poison and holding them accountable through the federal justice system.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: DEA agents learned that Sanchez-Acevedo was allegedly selling counterfeit “M-30” pills containing fentanyl in the Forest Park, Georgia area. The investigation revealed that, in September and October 2025, Sanchez-Acevedo allegedly sold a total of 3,000 pills from or in the vicinity of his produce stand at a Forest Park, Georgia farmers market. DEA agents ultimately recovered the pills, and laboratory testing revealed that the pills contained fentanyl and xylazine, a powerful large animal sedative that is extremely dangerous to humans.
On January 13, 2026, agents arrested Sanchez-Acevedo at his produce stand. During a search of the stand, agents recovered approximately 1,000 additional counterfeit pills.
The investigation further revealed that Sanchez-Acevedo is a citizen of Mexico and illegally present in the United States.
Luis Sanchez-Acevedo, 41, of Tehuacán, Mexico, appeared before a U.S. magistrate judge yesterday on a criminal complaint that charged him with possession with the intent to distribute fentanyl.
Members of the public are reminded that the criminal complaint only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Clayton County Police Department.
Assistant U.S. Attorneys Michael Herskowitz and Edward C. Robinson Jr. are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former SBA and IRS employee charged with using government positions to steal millions from COVID relief programsRead the Press Release
ATLANTA – Attallah Williams has been charged with a muti-year scheme to steal over $3.5 million from four separate COVID-19 emergency relief programs by obtaining employment at both the U.S. Small Business Administration (SBA) and Internal Revenue Service (IRS) and wrongfully approving fraudulent applications in exchange for bribes and kickbacks. She allegedly recruited participants into her scheme through advertisements and direct messages on Instagram that highlighted her insider access to the programs and by promising referral payments to conspirators who recruited additional people into the scheme.
“Williams allegedly exploited her federal employment, stole millions of dollars from generous government programs, and brazenly recruited other participants through social media advertisements,” said U.S. Attorney Theodore S. Hertzberg. “This prosecution is yet another example of this office’s commitment to hold accountable those who abused their government positions or stole from pandemic relief programs.”
“Using a position of public trust as a means to fraudulently grant access to federal programs for personal gain will not be tolerated,” said SBA Office of the Inspector General’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBA’s vital economic programs. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“This defendant is accused of exploiting trusted positions inside the federal government to steal millions of dollars meant to keep struggling businesses afloat during a national crisis,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI will continue to work with our law enforcement partners to identify, investigate, and hold accountable anyone who abuses public trust and defrauds critical government programs for personal gain.”
“Attallah Williams allegedly obtained positions of trust for the purpose of defrauding the U.S. government of COVID-19 economic relief funds,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our law enforcement partners continue initiating new investigations and forwarding for prosecution people who diverted COVID-19 relief money for their personal gain at the expense of businesses that needed those funds to keep workers employed.”
“The DeKalb County District Attorney’s Office works diligently with its federal law enforcement partners to root out bad actors within the government in order to maintain public trust in our institutions,” said DeKalb County District Attorney Sherry Boston. “Defendant Williams is accused of a bold scheme to embed herself in agencies responsible for the distribution of funds, steal millions of dollars from pandemic relief programs, and recruit others to participate in the deception. This violation of public trust and government funds will not be tolerated.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Williams allegedly orchestrated a three-year scheme to fraudulently obtain funds from four separate emergency pandemic relief programs:
First, Williams submitted fraudulent applications to the SBA to obtain Economic Injury Disaster Loans (EIDL) in the names of businesses that were not operational.
Second, Williams submitted a fraudulent application for a Paycheck Protection Program loan, guaranteed by the SBA, for a business that was not operational.
Third, Williams obtained a position as a loan officer with the SBA, enabling her to use her insider access to wrongly approve applications to the EIDL Advance grant program. Williams then advertised on Instagram to recruit accomplices who, under her instructions, submitted fraudulent applications using the names of nonexistent or ineligible businesses. Williams, using her position at the SBA, improperly approved those applications in exchange for a share of the proceeds. Williams then encouraged her conspirators to recruit additional participants, promising them referral fees for every person brought into the scheme.
Fourth, Williams left the SBA and obtained a position as a tax examining technician at the IRS. Williams again advertised on social media to recruit accomplices who, under her instructions and with her assistance, submitted fraudulent tax documents to the IRS to claim payments under the Employee Retention Tax Credit program with Williams receiving a fee for each application.
In total, Williams submitted false claims for more than $3.5 million of pandemic emergency assistance funds intended to help struggling businesses.
Attallah Williams, 32, of Hampton, Georgia, was arraigned before U.S. Magistrate Judge J. Elizabeth McBath on a criminal information containing a federal charge of conspiracy to defraud the government with respect to claims. Members of the public are reminded that the criminal information only contains charges. The defendant is presumed innocent of the charge, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the U.S. Small Business Administration – Office of Inspector General, Federal Bureau of Investigation, Internal Revenue Service, and U.S. Treasury Inspector General for Tax Administration, with valuable assistance from the DeKalb County District Attorney’s Office.
Assistant U.S. Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Federal juries convict “Paper Gang Family” drug traffickers and associateRead the Press Release
ATLANTA – Kory Keon Solomon, Antonio Pierre Ashmeade, and Rodrigus Dartez Williams have been convicted by federal juries for their roles in a drug trafficking operation based in Ellenwood, Georgia. On January 8, 2026, Solomon was found guilty of conspiracy and possession with the intent to distribute cocaine. On December 17, 2025, Ashmeade and Williams, who are members of the “Paper Gang Family,” were found guilty of possession with the intent to distribute methamphetamine.
“These defendants set up their drug operation in metro-Atlanta, blatantly peddling their poison around students’ bus stops,” said U.S. Attorney Theodore S. Hertzberg. “Due to a tenacious investigation and determined prosecution, they were convicted at trial and now face significant sentences in federal prison.”
“This case sends a clear message: violent drug traffickers who threaten public safety will be aggressively targeted, dismantled, and held accountable,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2019, a DEA investigation revealed that individuals associated with the “Paper Gang Family” (PGF), an ostensible rap music label, were distributing large quantities of narcotics in the metro-Atlanta area. During the investigation, agents observed PGF members openly conduct drug deals on the same streets where school buses dropped off children.
In addition:
- In July and August 2021, Williams sold methamphetamine to an individual in Ellenwood. After one drug deal, Williams posted a video to a social media website that depicted him flaunting the cash he had just received.
- In February 2022, agents observed Solomon meet with a suspected PGF member and known drug trafficker in Ellenwood. Agents followed Solomon to a gas station and observed him retrieve a bag from his trunk and conceal suspected narcotics inside. Shortly thereafter, a Georgia State Patrol trooper stopped Solomon traveling on Interstate 75, searched Solomon’s vehicle, and found two kilograms of cocaine and a 9mm handgun.
- In April 2023, agents observed Ashmeade give a plastic shopping bag to a drug customer in a southeast Atlanta restaurant parking lot. When a Georgia State Patrol trooper attempted to stop his vehicle, the drug customer fled and tossed the plastic shopping bag. Law enforcement recovered half a kilogram of methamphetamine from the bag and surrounding area.
On a date yet to be determined, U.S. District Judge Thomas W. Thrash, Jr. will sentence Antonio Ashmeade, 42, of Atlanta, Georgia, Rodrigus Dartez Williams, 39, of Atlanta, Georgia, and Kory Solomon, 40, of Macon, Georgia. Ashmeade and Williams each face the possibility of life imprisonment and a mandatory minimum of 10 years. Solomon must be sentenced to at least five years of imprisonment and may be sentenced to up to 40 years.
The case was investigated by the Drug Enforcement Administration, with valuable assistance provided by the Georgia State Patrol and the Monroe County Sheriff’s Office.
Assistant U.S. Attorneys Johnny Baer, C. Brock Brockington, Teresa Stolze, and Elizabeth M. Hathaway are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Heavily armed drug dealer and illegal alien sentenced to federal prison for trafficking FentanylRead the Press Release
ATLANTA – Michael Dwayne Banks and Victor Valente-Reynoso, an illegal alien, have each been sentenced to more than a decade in prison for possessing illegal drugs with intent to distribute and possessing firearms in furtherance of their drug trafficking crimes.
“Our community is safer thanks to the agents and prosecutors who removed thousands of deadly fentanyl pills, nearly a half-dozen firearms, and two dangerous drug dealers from the streets,” said U.S. Attorney Theodore S. Hertzberg. “The significant punishment imposed on these pill peddling poison pushers should serve as a warning to other criminals who threaten our public safety and welfare by trafficking fentanyl in north Georgia.”
“Fentanyl is one of the most lethal drugs our country has ever faced,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division. “When traffickers choose to deal this poison while carrying firearms, they amplify the threat to our neighborhoods and to law enforcement. This federal sentence removes a dangerous individual from our streets.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On August 23, 2022, Victor Valente Reynoso, an illegal alien from Mexico, sold 536 fentanyl pills outside a gas station in Clayton County, Georgia. Following that deal, Reynoso and his conspirators arranged to sell 5,000 fentanyl pills at a church parking lot in Fulton County, Georgia. Law enforcement foiled the drug deal and arrested Reynoso, in possession of 4,000 fentanyl pills and 1,000 fake Xanax pills, as well as Banks, who was armed with a loaded handgun to protect the deal.
Agents later searched Banks’s residence and recovered more fake Xanax pills, blue fentanyl pills, oxycodone, cocaine, and several large bags of marijuana there. Agents also found another loaded handgun and three rifles, including a short barrel machine gun.
On January 8, 2026, U.S. District Judge Steve C. Jones sentenced Michael Dwayne Banks, 31, of Atlanta, Georgia, to 13 years, eight months in prison followed by four years of supervised release. Banks was convicted of possession of a controlled substance with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime on October 9, 2025, after he pleaded guilty.
On July 12, 2023, Judge Jones sentenced Victor Valente-Reynoso, 27, of Acapulco, Mexico, to 10 years and 10 months in prison to be followed by five years of supervised release. Valente-Reynoso was convicted of possession of a controlled substance with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime on January 31, 2023, after he pleaded guilty.
Assistant U.S. Attorneys Dwayne Brown, Jr. and Phyllis Clerk, and former Assistant U.S. Attorneys Rebeca Ojeda and Miguel Acosta, prosecuted the case.
This case was investigated by the Drug Enforcement Administration with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Georgia State Patrol, and the Fulton County Sheriff’s Office.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former National Park Service employee pleads guilty to overtime wage theftRead the Press Release
ROME, Ga. - Donny Campbell, a former maintenance department employee at the Chickamauga and Chattanooga National Military Park, has pleaded guilty to theft of government funds for submitting false overtime entries on his timesheets.
“Federal employees are expected to be responsible stewards of taxpayer money,” said U.S. Attorney Theodore S. Hertzberg. “When they abuse that trust, it diminishes public confidence that those dollars are spent appropriately. Federal employees and anyone else who chooses to steal from the public fisc will be held accountable.”
“We are happy to see the results of this case come to fruition,” Katie Balestra, Special Agent in Charge at the Interior Department’s Office of Inspector General, stated. “Our office will continue to investigate these types of cases to ensure government resources are expended appropriately.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Campbell, while working as maintenance staff for the National Park Service, submitted timesheets claiming overtime pay for hundreds of hours that he did not work. The false timesheets spanned a period of January 2017 through June 2019 and caused nearly $40,000 of wrongful payments. As part of his plea agreement, Campbell agreed to resign, never seek any future federal employment, and pay full restitution to the U.S. Department of the Interior.
Campbell, 48, of Ringgold, Georgia, pleaded guilty on October 2, 2025, to theft of government funds. Sentencing is scheduled for January 23, 2026, before U.S. Magistrate Judge John H. Rains IV. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.
This case is being investigated by the Department of the Interior - Office of the Inspector General.
Assistant U.S. Attorney Garrett L. Bradford and former Assistant U.S. Attorney Trevor C. Wilmot prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Cocaine trafficker who distributed millions of dollars of illegal drugs sentenced to federal prisonRead the Press Release
ATLANTA - Maurice Lynch has been sentenced to 10 years in prison for his role in a nationwide cocaine trafficking conspiracy, during which he sold approximately two million dollars’ worth of cocaine from a Fairburn, Georgia residence.
“Lynch was part of a large network of cocaine traffickers that peddled millions of dollars of deadly drugs from a metro-Atlanta residence,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to work tirelessly with our law enforcement partners to hold dangerous drug dealers accountable.”
“This case demonstrates how illegal drug and firearms possession can create a serious public safety threat,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division. “DEA will continue working alongside our federal, state, and local partners to identify and dismantle drug operations that endanger our communities.”
“Let the word get out that if you spread poison in our community there is no way you can run and hide from the U.S. Marshal’s service,” said U.S. Marshal Thomas E. Brown. “We will hunt and find you, there is no rock large enough to conceal your whereabout from us.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Lynch participated in a conspiracy that distributed cocaine from stash houses located across the United States, including in the Northern District of Georgia; Baltimore, Maryland; Buffalo, New York; Charlotte, North Carolina; Chicago, Illinois; and northern New Jersey. Lynch operated one of the organization’s stash houses in Fairburn, Georgia. From there, Lynch distributed 86 kilograms of cocaine, worth approximately two million dollars, during the summer of 2022.
On July 18, 2022, Lynch departed the Fairburn stash house in a ride-share vehicle, carrying two bags. When a Georgia State Patrol trooper attempted to stop the vehicle, Lynch fled on foot, tossing the two bags into nearby trees. He was quickly apprehended, and troopers found two kilograms of cocaine inside the bags. Law enforcement subsequently searched the Fairburn stash house and found two firearms under a couch, over $100,000 in cash, and a drug ledger.
Maurice Lynch, 50, of Tacoma, Washington, has been sentenced to 10 years in prison to be followed by five years of supervised release. Lynch was convicted of conspiracy to possess cocaine with the intent to distribute on September 25, 2025, after he pleaded guilty.
Lynch was charged with eight other defendants, four of whom have pleaded guilty:
- Tyronne Johnson, Jr., 49, of Queens, New York, pled guilty to possessing cocaine with the intent to distribute on August 20, 2025. He was sentenced to six years, six months in prison, followed by four years of supervised release on November 19, 2025.
- Elisa Johnson, 35, of Kirkland, Washington, pled guilty to conspiring to maintain a premise to distribute a controlled substance on August 20, 2025. She was sentenced to two years, six months in prison, followed by three years of supervised release on November 21, 2025.
- Jovan Jackson, Sr., 49, of Snellville, Georgia, pled guilty to conspiracy to possess cocaine with the intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering on July 23, 2025. Jackson’s sentencing is set for February 16, 2026.
- Dominique Gwinn, 29, of Atlanta, Georgia, pled guilty to conspiracy to possess cocaine with the intent to distribute and conspiracy to commit money laundering on August 6, 2025. Gwinn’s sentencing is set for March 2, 2026.
Assistant U.S. Attorneys Matthew R. LaGrone, Sandra E. Strippoli, Elizabeth M. Hathaway, and Nicholas L. Evert, and former Assistant U.S. Attorneys Joshua May and Norman L. Barnett, prosecuted the case.
This case was investigated by the Drug Enforcement Administration and the U.S. Marshals Service, with valuable assistance provided by the Georgia State Patrol.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This prosecution is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Armed illegal alien sentenced for operating Atlanta area methamphetamine laboratoriesRead the Press Release
ATLANTA - Ramiro Contreras-Sandoval, an illegal alien from Mexico, will serve a 30-year prison sentence following his convictions for operating two conversion laboratories containing over 135 kilograms of liquid methamphetamine concealed in paint buckets and for possessing firearms as an illegal alien and in furtherance of his drug trafficking crimes.
"This case should send a clear message to anyone thinking about running drugs or using deadly weapons to protect their operation: the federal government will relentlessly seek justice and protect the community from drug traffickers,” said U.S. Attorney Theodore S. Hertzberg. “The successful prosecutions of Contreras-Sandoval and his codefendant illustrate the positive impact collaboration among law enforcement agencies has on the community.”
“Operating methamphetamine labs is a reckless and dangerous crime,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division. “This conviction underscores that DEA will aggressively pursue anyone who engages in drug trafficking activities that put lives at risk.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2019 and October 2021, Contreras-Sandoval and Genaro Davalos-Pulido operated two separate clandestine liquid methamphetamine conversion laboratories in the Atlanta area. On April 23, 2019, law enforcement seized over 135 kilograms of a methamphetamine mixture concealed in paint buckets that Contreras-Sandoval and Davalos-Pulido removed from the Morrow, Georgia conversion lab and attempted to transport in a vehicle driven by a conspirator. After law enforcement stopped the drug-laden vehicle, both Contreras-Sandoval and Davalos-Pulido fled the jurisdiction to avoid arrest.
In the fall of 2021, agents located Contreras-Sandoval and Davalos-Pulido back in the Atlanta area – this time in a Norcross, Georgia neighborhood. On October 21, 2021, agents searched a Norcross residence and found Davalos-Pulido inside with a full-scale liquid methamphetamine conversion operation, a loaded Baretta handgun, $84,000 in cash, and a .50 caliber rifle that appeared ready to be shipped to Mexico. Agents arrested Contreras-Sandoval nearby and found approximately $12,000 in his vehicle and pockets.
In June 2024, Davalos-Pulido pled guilty to conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Davalos-Pulido was sentenced to 20 years in federal prison in October 2024.
Earlier today, U.S. District Judge Eleanor L. Ross sentenced Contreras-Sandoval, a/k/a Manuel Santiago Vazquez, a/k/a Jorge Gomez-Sandoval, a/k/a Mirin, 41, of Michoacán, Mexico, to 30 years in prison, to be followed by five years of supervised release. Contreras-Sandoval was convicted by a federal jury on September 16, 2025, of conspiracy to possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and possession of firearms by an alien illegally present in the United States.
This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation, with valuable assistance provided by the Georgia Bureau of Investigation, Georgia State Patrol, Lawrenceville Police Department, Clayton County Police Department, and the Long Beach, California Police Department.
Assistant U.S. Attorneys Bethany L. Rupert and Thomas M. Forsyth, III prosecuted the case.
This case was part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
This case was also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Atlanta comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Social Media Agitator Pleads Guilty to Threatening to Harm Federal Agent's WifeRead the Press Release
ATLANTA – Anthony Noto pleaded guilty today to knowingly transmitting a threat to injure the wife of a federal deportation officer.
“Threatening to harm a federal agent’s spouse, child, or other loved one is inexcusable, outrageous, and illegal” said U.S. Attorney Theodore S. Hertzberg. “Through swift and aggressive prosecution, my office will bring to justice anyone who commits or threatens violence against federal agents and their families.”
“Threatening law enforcement officers or their families will not be tolerated,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will continue to work with our partners to hold accountable those who threaten violence against law enforcement officers and anyone connected to them.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: After an individual posted to Instagram identifying information for a federal deportation officer and the officer’s wife, Anthony Noto commented under a picture of the officer’s wife, “Anybody wanna test the sites [sic] on their new A-R? There’s a pretty good target right there!” “A-R” refers to a semiautomatic rifle.
Sentencing for Noto, 63, of Ronkonkoma, New York, is scheduled for April 16, 2026, before U.S. District Judge Steven D. Grimberg. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders. Noto was previously indicted on September 23, 2025.
This case is being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorneys Brent Alan Gray and Eric White are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Fifteen-Time Violent Felon Sentenced to Federal Prison for Firearm PossessionRead the Press Release
ATLANTA – Quartez Rashad Goodman, a multi-convicted felon and domestic abuser who robbed two women at gunpoint, discharged a pistol near a playground after beating a dog, and engaged police in an armed standoff in a southwest Atlanta park, has been sentenced to federal prison for unlawfully possessing a firearm.
“While on state probation for another felon-in-possession offense, Goodman repeatedly fired a gun in a city park and used that weapon to rob two women, frighten parkgoers, and threaten police officers,” said U.S. Attorney Theodore S. Hertzberg. “The brave men and women of the Atlanta Police Department who apprehended Goodman performed their duty admirably. But because Goodman was undeterred by the state criminal justice system, federal prosecution was necessary to remove this repeat offender from the community and protect the public.”
“Guns in the wrong hands are just plain wrong and will not be tolerated,” said FBI Atlanta Special Agent in Charge Paul Brown. “So much trauma and damage has stemmed from the actions of one person. I commend the responding officers for stopping a very dangerous situation.”
“This sentence sends a clear message that violent, repeat offenders who endanger our neighborhoods will be held accountable,” said Atlanta Police Chief Darin Schierbaum. “This federal sentence removes a dangerous individual from our community. Our priority is protecting the community and keeping dangerous individuals off our streets through strong partnerships with our law enforcement partners.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On May 21, 2024, more than a dozen police officers responded to D.H. Stanton Park in Atlanta, Georgia, where witnesses reported that a shirtless individual later identified as Quartez Rashad Goodman was beating a dog and fired a gun in the park. Additional officers arrived and located Goodman near a splash pad with a pistol in his hand. Although he threatened the officers when first encountered, Goodman ultimately tossed his weapon and was apprehended while officers tried to render lifesaving aid to the dog, who had been fatally shot.
Before officers arrived, Goodman assaulted two women who had been bicycling on the Beltline Trail near the park. Goodman approached the women while brandishing a firearm, demanded that one of the women give him everything she had, and stole that woman’s bicycle as she fled from Goodman.
Goodman has a lengthy criminal history that includes multiple convictions for violence against women, violence against law enforcement, weapon possession, and drug trafficking:
- Between 2008 and 2013, Goodman was convicted of selling cocaine, stealing a car and leading deputies on a high-speed chase that resulted in a crash, possessing marijuana with intent to distribute, receiving stolen property, obstructing law enforcement, and using a brick to smash the windows of a woman’s car.
- In 2013, Goodman struck a police officer with handcuffs, choked another officer, hit a third officer in the mouth, fought two others, intentionally hurt his grandfather, and punched another man in the face. Goodman was convicted of five counts of obstructing law enforcement officers by violence, three counts of battery, and one count of family violence battery.
- In 2015, while on probation, Goodman was convicted of battering a woman. A year later, Goodman pled guilty to battering the same woman again. According to the indictment in that case, Goodman struck the woman on the head with a nail gun, dragged her by the hair, pushed her face into the mud, threatened to kill her, and bit her.
- In July 2019, Goodman chased after an ex-girlfriend, stomped on her, pulled her hair, and pointed a gun at her head. When another man intervened, Goodman charged at him with a gun. Goodman was convicted of aggravated assault with a deadly weapon, possession of a firearm by a convicted felon, battery, and possession of a firearm during commission of a felony.
Prior to 2024, Goodman had been prosecuted by local authorities exclusively, and he had never served more than one year of confinement for any of his 15 prior felony convictions. Most of his Fulton County Superior Court sentences were probated, suspended, or commuted to time served. By contrast, all federal sentences must be served without the possibility of parole.
U.S. District Judge Sarah E. Geraghty sentenced Quartez Rashad Goodman, 34, of Atlanta, Georgia, to 10 years in prison followed by three years of supervised release. Goodman was convicted of possession of a firearm by a convicted felon on April 24, 2025, after he pleaded guilty.
This case was investigated by the Federal Bureau of Investigation and the Atlanta Police Department. The Georgia Department of Community Supervision provided valuable assistance.
U.S. Attorney Hertzberg prosecuted the case himself.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Senior Vice President of Atlanta Housing Authority Charged with Housing Assistance Fraud and Pandemic Relief FraudRead the Press Release
ATLANTA - Tracy Denise Jones, a Senior Vice President at the Atlanta Housing Authority, has been charged with engaging in a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members. She was also charged with making fraudulent applications to collect pandemic relief funds and committing mortgage fraud when refinancing her rental property.
“A long-time senior executive of one of the largest housing authorities in the nation, Jones was entrusted to deliver vast sums of government assistance to our community’s neediest members,” said U.S. Attorney Theodore S. Hertzberg. “But Jones allegedly exploited a variety of assistance programs and chose to line her own pockets using an alternate identity, multiple business entities, a false affidavit, and a cadre of associates willing to lie on her behalf.”
“Tracy Jones’s alleged actions not only showed a blatant disrespect for the law and multiple federal programs, but also jeopardized the availability of HUD-assisted housing for those in our most vulnerable communities who rely on housing assistance programs,” said Special Agent in Charge Jerome Winkle with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with the U.S. Attorney’s Office and our law enforcement partners to vigorously pursue those who seek to profit by abusing HUD-funded programs.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Since April 2017, Jones has served as Senior Vice President over the Housing Choice Voucher Program at the Atlanta Housing Authority, overseeing one of the largest Section 8 programs in the country. The U.S. Department of Housing and Urban Development funds Section 8 programs, including rental assistance payments to landlords on behalf of low-income families and individuals. Section 8 funds are limited, and there is often a long waiting list of low-income families seeking acceptance into the program. Housing authority staff are generally prohibited from receiving Section 8 payments for their own properties, and Section 8 landlords are typically prohibited from leasing to their own family members.
Instead of upholding the integrity of the housing assistance program, Jones allegedly defrauded the program by using a series of falsified forms to have her family members admitted to the Section 8 program and then to receive Section 8 payments for them to live in her own rental house. To conceal her identity, Jones allegedly used a fake name and a shell business entity to execute housing authority documents. As a result, she improperly obtained more than $36,000 of Section 8 funds. Jones then allegedly obstructed subsequent investigations by submitting a false affidavit and convincing friends to lie and present false documents on her behalf.
At the same time, Jones allegedly used her shell business and another business to collect more than $27,000 from the U.S. Small Business Administration’s COVID-19 pandemic relief programs, falsely claiming that the businesses were functioning, had multiple employees, and received over $56,000 of gross revenues in 2019. When the SBA denied one of Jones’s applications, she allegedly appealed the denial, pleading for the SBA to approve her request, stating:
- “I am truly a[n] honest business owner[.]”
- “I hear the stories how people abused the PPP loans to establish a lavish lif[e] style. That is not me. My business is small and is growing, but I [am] one of the legitimate and honest business that can use all the help I can.”
- “I also serve a community of low income families in my business, renting one of my three homes to a low income family as well as serve other owners of low income rental properties.”
Jones also allegedly committed mortgage fraud when she refinanced her Section 8 rental property, falsely claiming on her application for a $219,780 loan that the property was her primary residence, that the residence was not a rental property, and that she did not own any other property.
On December 19, 2025, Tracy Denise Jones, 61, of Atlanta, Georgia, was arraigned before United States Magistrate Judge John K. Larkins III on a criminal information containing federal charges of conspiracy to commit theft of government funds, wire fraud, and credit application fraud.
Members of the public are reminded that the criminal information only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Department of Housing and Urban Development – Office of Inspector General.
Assistant United States Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice 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, among other methods, 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 https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover FraudRead the Press Release
The Justice Department today announced the seizure of a web domain and database used in furtherance of a scheme to target and defraud Americans through bank account takeover fraud. The domain, web3adspanels.org, was used by those involved in the scheme as a backend web panel to store and manipulate illegally harvested bank login credentials. This domain seizure comes approximately one month after the FBI issued a Public Service Announcement relating to Account Takeover Fraud via Impersonation of Financial Institution Support.
According to the affidavit filed in support of the domain seizure, the criminal group perpetrating the bank account takeover fraud delivered fraudulent advertisements through search engines, including Google and Bing. These fraudulent advertisements imitated the sponsored search engine advertisements used by legitimate banking entities. While the fraudulent advertisements appeared to send users to the websites of legitimate banks, victims were in fact redirected to fake bank websites controlled by the criminals. When victims entered their login credentials to access their bank accounts, the criminals harvested those credentials through a malicious software program embedded in the fake website. The criminals then used those bank credentials on the corresponding legitimate bank websites to access victims’ bank accounts and drain their funds.
To date, the FBI has identified at least 19 victims throughout the United States, including two companies in the Northern District of Georgia, whose bank accounts have been compromised through this account takeover scheme, resulting in attempted losses of approximately $28 million dollars and actual losses of approximately $14.6 million dollars. The seized domain hosted a server that contained the stolen login credentials of thousands of victims, including the credentials of the victims mentioned above. Based on the FBI’s investigation, the seized domain continued to host a backend server used in furtherance of the bank account takeover fraud as recently as November 2025.
Since January 2025, the FBI Internet Crime Complaint Center (IC3) received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant, including by regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites and guarding against phishing attempts.
A splash page on the web3adspanels.org website notifies visitors that the domain has been seized by law enforcement. This domain seizure disrupts the criminals’ ability to access the stolen credentials and utilize those credentials to steal bank account funds.
According to foreign officials, Estonian law enforcement also preserved and collected data from servers hosting the phishing pages and the stolen login credentials used in furtherance of the scheme.
U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Assistant U.S. Attorney Jessica C. Morris of the U.S. Attorney’s Office for the Northern District of Georgia and Trial Attorney Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case.
Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board and the Georgian Central Criminal Police Department.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover FraudRead the Press Release
The Justice Department today announced the seizure of a web domain and database used in furtherance of a scheme to target and defraud Americans through bank account takeover fraud.The domain, web3adspanels.org, was used by those involved in the scheme as a backend web panel to store and manipulate illegally harvested bank login credentials. This domain seizure comes approximately one month after the FBI issued a Public Service Announcement relating to Account Takeover Fraud via Impersonation of Financial Institution Support.
According to the affidavit filed in support of the domain seizure, the criminal group perpetrating the bank account takeover fraud delivered fraudulent advertisements through search engines, including Google and Bing. These fraudulent advertisements imitated the sponsored search engine advertisements used by legitimate banking entities. While the fraudulent advertisements appeared to send users to the websites of legitimate banks, victims were in fact redirected to fake bank websites controlled by the criminals. When victims entered their login credentials to access their bank accounts, the criminals harvested those credentials through a malicious software program embedded in the fake website. The criminals then used those bank credentials on the corresponding legitimate bank websites to access victims’ bank accounts and drain their funds.
To date, the FBI has identified at least 19 victims throughout the United States, including two companies in the Northern District of Georgia, whose bank accounts have been compromised through this account takeover scheme, resulting in attempted losses of approximately $28 million dollars and actual losses of approximately $14.6 million dollars. The seized domain hosted a server that contained the stolen login credentials of thousands of victims, including the credentials of the victims mentioned above. Based on the FBI’s investigation, the seized domain continued to host a backend server used in furtherance of the bank account takeover fraud as recently as November 2025.
Since January 2025, the FBI Internet Crime Complaint Center (IC3) received more than 5,100 complaints reporting bank account takeover fraud, with reported losses exceeding $262 million. The public is encouraged to stay vigilant, including by regularly monitoring financial accounts, using “Bookmarks” or “Favorites” for navigating to login websites and guarding against phishing attempts.
A splash page on the web3adspanels.org website notifies visitors that the domain has been seized by law enforcement. This domain seizure disrupts the criminals’ ability to access the stolen credentials and utilize those credentials to steal bank account funds.
According to foreign officials, Estonian law enforcement also preserved and collected data from servers hosting the phishing pages and the stolen login credentials used in furtherance of the scheme.
Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Trial Attorney Brian Mund of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Jessica C. Morris of the U.S. Attorney’s Office for the Northern District of Georgia are prosecuting the case.
Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the Estonian Office of the Prosecutor General, the Estonian Police and Border Guard Board and the Georgian Central Criminal Police Department.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds.
Alpharetta Man Charged for $940,000 Investment and Ticket Fraud SchemeRead the Press Release
ATLANTA - Matthew Neet has been arraigned on federal charges of wire fraud after allegedly scamming real estate investors and college football fans seeking tickets for University of Georgia (“UGA”) games.
“Neet allegedly defrauded at least two dozen football fans and investors out of hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg. “As we enter the college football playoff, fans should exercise caution when purchasing tickets for games. Unfortunately, scammers may seek to exploit the rich history and tradition of college football for quick cash. And, as always, investors should be wary of too-good-to-be-true wealth building opportunities.”
“Neet allegedly exploited college football fans and investors for personal gain, and the FBI is committed to holding those who engage in fraud accountable,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “As the popularity of college football continues to grow, we urge fans and investors alike to be vigilant and verify the legitimacy of any offers they receive, particularly when large sums of money are at stake.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Matthew Neet allegedly defrauded investors and college football fans by offering fraudulent property investment opportunities when he had no intention of actually investing the funds he received. He also fraudulently offered to sell tickets for UGA football games when he had no intention of providing tickets. Two dozen individuals paid Neet approximately $943,000 for the investment opportunities or college football tickets. Neet allegedly used the money for his own purposes.
Neet waived indictment and agreed to proceed by criminal information on December 19, 2025. According to the information, Neet duped investors by offering purported investments in teak/timberland property in Costa Rica. He also claimed to have for sale UGA football tickets for games against the Universities of Alabama, Texas, and Mississippi. These claims were allegedly false, and Neet never provided the tickets.
Matthew Neet, 43, of Alpharetta, Ga., was arraigned today before U.S. Magistrate Judge John K. Larkins III. Members of the public are reminded that the information only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorney Samir Kaushal is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Financial Advisory Group Executive Pleads Guilty to $4 Million Ponzi SchemeRead the Press Release
ATLANTA – David Bradford, the former Chief Operating Officer of the Georgia-based financial advisory group Drive Planning LLC (“Drive Planning”), pleaded guilty yesterday to conspiracy to commit wire fraud arising from a multi-year Ponzi scheme that defrauded investors out of millions of dollars.
“Bradford betrayed the trust of his clients, family, and friends by encouraging them to make millions in bogus investments,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to work with our law enforcement partners to investigate and aggressively prosecute all forms of investment fraud.”
“Justice is served in this latest reminder of the significant impact white collar crime continues to have on everyday Americans,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is aggressively pursuing fraud and will continue to ensure crime does not pay in the end. If you steal from others, you are gambling with your freedom.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: from late 2021 until in or about June 2024, Drive Planning marketed several investments, including the “Cash Out Real Estate Fund,” or “CORE Fund,” as “easy and simple,” advising prospective investors that the fund provided “100% Passive Income from Tax Liens.” Drive Planning guaranteed investors a return of 10% every six months or a 22% return per year for up to three years. Drive Planning further materially misrepresented that investors’ contributions to the CORE Fund were pooled together, government-protected, and fully collateralized. As part of the scheme, Bradford created a marketing brochure to promote the CORE Fund, which was shared with Drive Planning’s sales agents to solicit investors.
In actuality, the investors’ monies were being used for other purposes, including to pay off other Drive Planning investors, make commission payments to Drive Planning’s agents, and pay for personal expenditures. Bradford and others at Drive Planning further concealed the scheme to defraud by failing to disclose that Drive Planning did not invest any funds in the CORE Fund after approximately December 9, 2022. To the contrary, even after the Securities and Exchange Commission (SEC) began investigating Drive Planning in approximately March 2024, Bradford and others continued to solicit investments for the CORE Fund. In total, Drive Planning received at least $4.1 million from CORE Fund investors.
In August 2024, the SEC obtained a temporary restraining order against Drive Planning and filed separate civil enforcement actions against Drive Planning and others in the U.S. District Court for the Northern District of Georgia related to the above-described scheme.
Sentencing for David Bradford, 53, of Peachtree Corners, Georgia, is scheduled for March 17, 2026 at 11:00 a.m., before U.S. District Judge Tiffany R. Johnson. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.
This case is being investigated by the Federal Bureau of Investigation with assistance from the Securities and Exchange Commission.
Assistant United States Attorney Alex R. Sistla is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Dacula Man Sentenced to Twenty Years in Prison for Sexually Exploiting MinorsRead the Press Release
ATLANTA - Johann Rainer Nix has been sentenced to 20 years in federal prison for production of child sexual abuse material. Nix used social media platforms to entice minors to send him sexually explicit images of themselves.
“Nix used popular social media platforms to lure and exploit minors,” said Theodore S. Hertzberg. “Parents should monitor their children’s social media use because predators like Nix are lurking online. We will continue to work with our law enforcement partners to pursue, arrest, and prosecute child sex offenders like Nix.”
“Nix exploited vulnerable minors on social media for his depraved desires, and the FBI will relentlessly use every tool at our disposal to put predators like him behind bars,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “We urge parents to closely monitor their children’s social media use and have open conversations about online safety to protect them from predators.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: throughout 2022 and 2023, Nix used popular social media applications to groom four children who he met online. Nix coerced and enticed all four minors to create and send him sexually explicit images and/or videos. He also sent several minors photographs of his genitalia.
Johann Rainer Nix, 36, of Dacula, Ga., was sentenced by U.S. District Judge J.P. Boulee to 20 years in federal prison to be followed by a lifetime of supervised release. On November 18, 2025, Nix pled guilty to one count of production of child sexual abuse material.
The case was investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorneys Lauren E. Renaud and L. Skye Davis prosecuted the case.
This case was brought as part of Project Safe Childhood. In February 2006, the Attorney General launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys’ Offices around the country, Project Safe Childhood marshals federal, state and local resources to apprehend and prosecute individuals who exploit children. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.