Southern District of Georgia
Press releases recorded for this federal judicial district.
Hinesville Man Convicted at Trial for Threatening to Kill Federal Employees and AmericansRead the Press Release
SAVANNAH, GA: A Hinesville man has been found guilty at trial for making threatening phone calls to the Department of Veterans Affairs in December 2024.
Alexis Beatles, 44, of Hinesville, was convicted after a two-day jury trial in U.S. District Court on charges of Interstate Communications with Threats to Injure Another, said Margaret E. Heap, United States Attorney for the Southern District of Georgia. The convictions subject the Defendant to up to a total of 10 years of imprisonment, followed by a period of supervised release upon completion of any prison term. There is no parole in the federal system.
Beatles was arrested on a criminal complaint in January and was later formally indicted by a federal grand jury. Savannah Police Department SWAT and EOD Teams assisted the FBI with making the arrest. As described at trial, on December 18, 2024, Beatles called a Department of Veterans Affairs hotline and made demands to the phone operator wherein he threatened to kill federal employees and others if his demands were not met. Beatles made numerous threats, including threatening to crash his car into the Savannah VA Clinic, to “destroy” U.S. citizens, to rig his home with explosives to kill any police officers that came to his home, and to kill the children of any officers who attempted to arrest him.
“Those who make threats against members of our community in violation of federal law will be held accountable, as we continue to work with our law enforcement partners to identify and bring to justice those who seek to intimidate and instill fear in our citizens,” said U.S. Attorney Heap.
“VA personnel and the veterans they serve should feel safe while working and receiving care within VA facilities,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG and our law enforcement partners are committed to identifying and stopping threats of terrorism and violence against VA personnel and operations.”
“Threats of violence against federal employees and our communities will never be tolerated,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This conviction demonstrates the FBI’s commitment to working with our partners to protect those who serve the public and to hold accountable anyone who seeks to cause fear and harm through threats.”
The case was being investigated by the FBI, with assistance from the Savannah Police Department and prosecuted for the United States by Assistant United States Attorneys L. Alexander Hamner and Darron Hubbard.
Illegal Alien and Mexican National Sentenced to 215 Months for Possession with Intent to Distribute Kilograms of MethamphetamineRead the Press Release
Defendant possessed over four pounds of 100% pure Methamphetamine
BRUNSWICK, GA: On August 28, 2025, in Brunswick, Georgia, the Honorable Lisa Godbey Wood sentenced the defendant, Ismael Delgado-Celis, 37, a Mexican national illegally living in Hazlehurst, Georgia, to a term of 215 months of imprisonment for Possession and Attempt to Possess with Intent to Distribute 500 grams or more of Methamphetamine.
The sentencing followed a jury trial in the Southern District of Georgia, where the Defendant was found guilty of possessing and attempting to possess with the intent to distribute over four pounds of 100% pure methamphetamine. There is no parole in the federal system.
During testimony and evidence presented during the trial, the Government established that on September 12, 2024, the Defendant attempted to receive a package directly from Mexico containing what was described as a horse saddle. Upon further inspection, law enforcement found methamphetamine hidden inside. Before the package was delivered, law enforcement agents removed the saddle and the over two kilograms of pure methamphetamine that had been hidden inside. The evidence revealed that this horse saddle seemed to have been constructed around the package of drugs, a sophisticated method of importing illegal drugs into the United States. The package was then delivered to the Defendant by law enforcement under the ruse of an actual package delivery by the United States Postal Service. The Defendant accepted the package from law enforcement, brought it inside his residence to store before distributing, and was subsequently arrested by law enforcement.
“Methamphetamine destroys lives, families, and communities. This amount of methamphetamine could have devastated the community. I am pleased to work with such great law enforcement partners. It takes a network of law enforcement professionals to dismantle a network of criminals,” stated United States Attorney Margaret E. Heap.
“The sentencing of Delgado-Celis underscores the unwavering commitment of Homeland Security Investigations to protect our communities from the devastating impact of drug trafficking,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “Smuggling pure methamphetamine hidden in a horse saddle and shipping it across the country is not only brazen but deeply harmful to the safety and well-being of our communities. This case is a testament to the tireless efforts of HSI and our law enforcement partners to ensure that those who seek to flood our streets with dangerous drugs are held accountable. We will continue to pursue justice and dismantle criminal networks wherever they operate.”
“Using a shipping service to traffic dangerous drugs not only threatens our communities but also places unsuspecting workers at risk,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “DEA investigators remain committed to intercepting these packages and stopping the poison before it reaches the streets.”
“Postal Inspectors will continue to support our law enforcement partners in the removal of lethal and dangerous drugs to keep communities safe,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division.
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigation, Customs and Border Protection, and the Jeff Davis Sheriff’s Office. The case was prosecuted for the United States by Southern District of Georgia Assistant United States Attorney Ryan Bondura and Deputy Criminal Chief E. Greg Gilluly, Jr.
Defendant Sentenced to Federal Prison for Stealing Mail and Committing Bank FraudRead the Press Release
AUGUSTA, GA: A Richmond County man was sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft.
Earl Demetrius Overton, 32, of Augusta, Georgia, was sentenced to 84 months in prison after pleading guilty to bank fraud, aggravated identity theft, and possession of a firearm, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randall Hall also ordered Overton to pay a $2,000 fine, $300 in special assessments, and to serve three years of supervised release upon completion of his prison term. There is no parole in the federal system.
As described in court documents and at sentencing, Defendant obtained a U.S. Postal Service collection key and used that key to steal mail, including business checks, from collection boxes in the Augusta, Georgia area. Defendant then altered the business checks, deposited the altered checks into bank accounts, and withdrew the money. The money was withdrawn and stolen before the banks realized the checks were fraudulent. Defendant tried to steal more than $400,000 through his fraudulent scheme. Defendant, who was already a felon, was also caught with a firearm and a loaded 15-round magazine, along with the stolen bank checks, cash, financial documents, and debit cards.
“There were hundreds of citizens of this District who were victimized by the Defendant’s conduct. Our District is committed to protecting and defending the nation’s mail system from illegal use. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “The U.S. Attorney’s Office will continue to safeguard the U.S. Mail.”
“The sentencing of this defendant sends a clear message to anyone who decides to exploit the mail system for their own personal profit,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service will continue to work tirelessly to hold accountable those individuals who engage in fraudulent activity and demonstrate no regard for the financial impact that their crimes have on victims.”
“By using a U.S. Postal Service key to steal mail, forge checks, and commit identity theft, Overton jeopardized the safety and financial security of countless victims,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This sentence serves as a reminder that the FBI will not tolerate criminal conduct, particularly when it involves someone in a position of trust defrauding individuals and institutions using stolen government property.”
“We will not tolerate those who victimize our community through crimes like these. The citizens of Richmond County deserve to feel secure, and we will continue working closely with our federal partners to ensure that offenders are held fully accountable. We are grateful for the collaboration that brought justice in this case and for the support provided to those who suffered because of this individual’s actions.” – Sheriff Eugene Brantley
The case was investigated by the U.S. Postal Inspection Service, the FBI and the Richmond County Sheriff’s office, and prosecuted for the United States by First Assistant United States Attorney David H. Estes.
Army Officer Pleads Guilty to Theft and Sale of Government PropertyRead the Press Release
SAVANNAH, GA: A commissioned officer in the United States Army awaits sentencing after pleading guilty in federal court to theft and sale of government property.
As described in the plea agreement and in information presented in court proceedings, JACOB SUENKEL, 32, of Richmond Hill, Georgia, stole valuable equipment from various units at Fort Stewart on multiple occasions extending from late 2024 through May of 2025, all while serving as a captain in the United States Army. The stolen equipment included costly items such as skid-steer loaders, UTVs, trailers, generators, welders, commercial grade hand tools, and a tractor. After stealing these items, Suenkel would then market them for sale on social media and sell them to unsuspecting buyers.
As part of the plea agreement, Suenkel admitted that the total amount of financial loss caused by his actions exceeded $150,000, produced an initial payment of $50,000 to go toward the monetary component of his sentence, and agreed to be discharged from the Army with an adverse characterization of service, which will result in the loss of veterans’ benefits.
“Jacob Suenkel violated the trust of his employer and unsuspecting buyers, and is being held accountable for his theft,” said U.S. Attorney Margaret E. Heap. “This guilty plea offers assurance that those who commit theft will be brought to justice.”
“Stealing from the Army isn’t simply about lost property; it’s a matter of national security and good stewardship of taxpayer dollars.” said Department of the Army Criminal Investigation Division, Southeast Field Office, Special Agent in Charge Ryan O’Connor. “The Army CID, Fort Stewart Resident Agency was instrumental in the recovery of the stolen equipment and securing this prosecution. Suenkel betrayed not only the US Army, but also the trust placed in him by the American people.”
At sentencing, the potential penalties include up to ten years of imprisonment and a $250,000 fine. Additionally, Suenkel will be ordered to pay restitution to the victims of his crimes.
This case was investigated by the Department of the Army Criminal Investigation Division with assistance from the Richmond Hill Police Department and is being prosecuted by Assistant United States Attorney Timothy P. Dean. The United States Attorney’s Office extends its thanks to the military attorneys of the Third Infantry Division’s Office of the Staff Judge Advocate for their coordination and assistance with this matter.
Augusta “Ghost” Tax Return Preparer Sentenced to Prison for Tax FraudRead the Press Release
AUGUSTA, GA: A Richmond County woman who operated a “ghost” tax preparation business in Augusta, Georgia, has been sentenced to federal prison and ordered to pay restitution for defrauding the IRS.
Kim Brown, 40, of Augusta, Georgia, was sentenced to 22 months in prison after pleading guilty to two counts of Aiding and Assisting in the Preparation and Filing of False Income Tax Returns, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Brown to pay $541,912 in restitution and to serve one year of supervised release upon completion of her prison term. There is no parole in the federal system.
“In collaboration with our law enforcement partners, we continue to pursue those who defraud the government,” said U.S. Attorney Heap. “Kim Brown stole money from taxpayers, and this sentence holds her accountable.”
“Not signing off on a tax return is just one of the signs someone is acting as a ghost preparer,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Today’s sentencing of Kim Brown is an example of IRS Criminal Investigation special agents working diligently to protect taxpayers from dishonest tax preparers and a notification to the public of just one scheme utilized by ghost tax preparers.”
As described in court documents and at sentencing, Brown operated a tax preparation business out of her Augusta, Georgia, residence in 2022 where she acted as a “ghost preparer” of income tax returns. Brown operated as a “ghost” preparer because, contrary to IRS requirements she failed to identify herself as a paid preparer on the tax returns that she prepared and filed for her clients. As a “ghost” preparer, Brown fabricated income to qualify her clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide her clients with a copy of the tax returns she prepared, nor did she review the returns with clients before electronically filing them with the IRS. Brown and another individual “ghost” prepared false tax returns that caused the U.S. Department of Treasury to issue $541,912 in false tax refunds.
This case was investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted for the United States by Assistant U.S. Attorney George J.C. Jacobs, III.
Former Army Soldier Sentenced to Life Imprisonment for Sexually Abusing a Child and Requesting a Sexually Explicit Photograph of a Different ChildRead the Press Release
Defendant was sentenced to the maximum for each charge
SAVANNAH, GA: A former Army Soldier was sentenced on Tuesday after sexually abusing a child and requesting a sexually explicit photograph from a different child.
Cedrick Demon Robinson, 42, Oxford, MS, was convicted of Aggravated Sexual Abuse of a Child and Attempted Production of a Visual Depiction of a Minor Engaging in Sexually Explicit Conduct following a jury trial in the Southern District of Georgia, said Margaret E. Heap, U.S. Attorney for the Southern District of Georgia. On Tuesday, August 12, 2025, U.S. District Court Chief Judge R. Stan Baker sentenced Robinson to life imprisonment. Judge Baker also ordered Robinson to pay a $50,000 fine and $10,200 in special assessments.
As described in courtroom testimony, in December of 2013, Robinson sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. Later, in 2017, Robinson requested that another child text him a sexually explicit photograph when the child was fifteen years old.
“Protecting children from those who would abuse them and seeking justice for sexual predators remains one of our District’s highest priorities,” said U.S. Attorney Heap. “We will continue to seek justice for those who would victimize our most vulnerable citizens.”
"This conviction represents a decisive step toward justice for the victims and underscores our unwavering commitment to safeguarding the vulnerable,” said Special Agent in Charge Ryan O’Connor, Department of the Army Criminal Investigation Division at Fort Stewart. “We’re proud of the collaborative efforts with the U.S. Attorney’s Office in the Southern District of Georgia, whose partnership was instrumental in securing this outcome."
The case was investigated by the Army Criminal Investigation Division at Fort Stewart and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Michael Z. Spitulnik and Darron J. Hubbard.
Meg E. Heap takes oath as U.S. Attorney for the Southern District of GeorgiaRead the Press Release
SAVANNAH, GA: Margaret “Meg” Heap took the oath of office at 11:00 a.m. today, administered by U.S. District Judge J. Randal Hall, to become the United States Attorney for the Southern District of Georgia. Attorney General Pamela Bondi appointed Mrs. Heap as the interim U.S. Attorney effective August 18. The swearing-in ceremony took place at the United States Courthouse in Augusta.
“I am incredibly honored to serve as the United States Attorney for the Southern District of Georgia,” said U.S. Attorney Heap. “I look forward to working with our partners in law enforcement to make this a safer place to live and raise our children.”
Before her appointment, Heap served as the Chairman and Vice Chair of Georgia’s State Board of Pardons and Paroles. Mrs. Heap was appointed to the Board on January 19, 2021, by Governor Brian Kemp. In 1986, Heap began her legal career as a Volunteer Coordinator and Victim Advocate with the Chatham County District Attorney’s Victim-Witness Assistance Program. After attending Mercer University Law School, she received her Juris Doctor in 1992 and went on to serve as an Assistant District Attorney in the Blue Ridge Judicial Circuit, where she prosecuted felonies in the Superior and Juvenile Court.
From 1995-2010, Mrs. Heap served the citizens of the Eastern Judicial Circuit as an Assistant District Attorney and later served two terms as the District Attorney. As the District Attorney, she was named “2019 District Attorney of the Year” by the District Attorneys’ Association of Georgia.
As U.S. Attorney, Heap is the chief federal law enforcement officer for the Southern District of Georgia, which covers 43 of Georgia’s 159 counties with a population of more than 1.6 million people and includes the cities of Savannah, Augusta, and Brunswick. She leads a team of approximately 70 attorneys and staff in prosecuting federal crimes in the district and defending the United States in civil cases brought in U.S. District Court. Learn more about the district at www.justice.gov/usao-sdga/about-district.
For any questions, contact the U.S. Attorney’s Office at (912) 652-4422.
Savannah Man Convicted at Trial for Possession of Ammunition Following ShootingRead the Press Release
SAVANNAH, GA: A Savannah man has been found guilty at trial for possession of ammunition by a prohibited person following an October 2021 shooting.
Charlie Sapp, 58, of Savannah, was convicted after a two-day trial in U.S. District Court on the charge of Possession of Ammunition by a Prohibited Person, said Tara M. Lyons, Acting United States Attorney for the Southern District of Georgia. The conviction subjects the Defendant to 10 years imprisonment, followed by a period of supervised release upon completion of any prison term. There is no parole in the federal system.
As described at trial, on October 8, 2021, Sapp pointed a firearm at another individual and pulled the trigger three times. An eyewitness to the shooting immediately called 911. Savannah Police Department officers responded within five minutes and located two 9mm Luger shell casings at the scene. An expert with the Bureau of Alcohol, Tobacco, Firearms, and Explosives analyzed the shell casings and determined they qualified as ammunition under federal law and that they were not manufactured in the State of Georgia, making this a federal crime. The United States was able to prove that the shell casings found at the crime scene were fired from the firearm Sapp used during the shooting. Sapp was prohibited from possessing ammunition because of previous felony convictions in the Superior Court of Chatham County.
Sapp was previously tried for this conduct in November 2022 by the Chatham County District Attorney’s Office. That trial did not result in a conviction.
ATF SAC Benjamin Gibbons stated, “Our commitment to public safety is unwavering. The prosecution of individuals who unlawfully possess firearms and ammunition is critical in our efforts to reduce gun violence in our communities."
“This is a win for all law enforcement involved,” said Lenny B. Gunther, Savannah Chief of Police. “I would like to especially thank the men and women of the ATF for their hard work and diligence in 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.The case was being investigated by the ATF, Savannah Police Department and prosecuted for the United States by Special Assistant United States Attorney Makeia R. Jonese and Assistant United States Attorney Ryan Bondura.
Romania Nationals Indicted on Federal Wire Fraud and Identity Theft ChargesRead the Press Release
A federal grand jury returned a sixteen count Indictment charging Romanian nationals Bogdan Alexandru Gherghevici, 26, and Viorel Cristea, 33, with federal wire fraud and aggravated identity theft charges.
According to the allegations contained in the indictment, Gherghevici and Cristea, beginning at least as early as March 2025, and up to and including May 2025, participated in an extensive fraudulent scheme falsely claiming to do business in the Southern District of Georgia. This scheme involved selling fictitious farming equipment to Victims across the country, and resulted in a total loss of over $600,000 from the Victims.
Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia and Special Agent in Charge Steven Schrank of the HSI Atlanta Field Office made the announcement.
“This case highlights the commitment of Homeland Security Investigations to aggressively pursue individuals who exploit others through fraudulent schemes,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “The defendants allegedly orchestrated a complex operation targeting victims nationwide, resulting in significant financial losses. HSI will continue to work tirelessly with our partners to ensure those who engage in such criminal activities are held accountable and brought to justice.”
Gherghevici and Cristea face a maximum penalty of up to 20 years in prison for each wire fraud charge, and a mandatory 2 years in prison consecutive to any other potential sentence for the Aggravated Identity Theft charge. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The HSI Savannah Field Office is investigating the case. Assistant U.S. Attorney Ryan Bondura for the Southern District of Georgia is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Husband and Wife Indicted for Starving Child to DeathRead the Press Release
Ft. Stewart Army Base, Liberty County, GA: A federal grand jury, in the Southern District of Georgia, indicted a husband and wife for murdering their child, Vyolet Kelley, by depriving her of adequate nourishment and medical care.
On August 8, 2025, a federal court unsealed a federal indictment charging Brandon M. Kelley, 29, and Stacey D. Kelley, 26, of Ft. Stewart, GA, with several charges related to the unlawful death of their child. The federal grand jury indicted them for Felony Murder and two counts of Second Degree Murder, all counts alleging that the child died because she was deprived of adequate nourishment and medical care while living at Fort Stewart Military Reservation. The family lived at Fort Stewart because Brandon Kelley was an enlisted soldier during the time outlined in the indictment.
“The allegations in this case are heartbreaking on many levels. Our office will continue to work with our law enforcement partners to pursue justice,” said Acting United States Attorney Tara M. Lyons.
The case was investigated by the United States Army Criminal Investigative Division and is being prosecuted by Assistant United States Attorneys Timothy P. Dean and E. Greg Gilluly, Jr. Upon conviction, the Kelleys face potential penalties up to life in prison. There is no parole in the federal system.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.
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Former Augusta State Medical Prison Correctional Officers Charged in Connection with Inmate’s DeathRead the Press Release
WASHINGTON — On Aug. 5, a federal grand jury in the Southern District of Georgia returned a two-count indictment charging former Augusta State Medical Prison Correctional Officers Robert Roberson and Marcus Phillips with violating the constitutional rights of an inmate by showing deliberate indifference to a substantial risk of harm to an inmate, resulting in his death. The indictment further charges Roberson with falsifying a logbook to cover up his misconduct.
The indictment alleges that on Oct. 28, 2020, Roberson and Phillips became aware of a smoldering fire in an inmate’s cell, and, rather than extinguish the smoldering fire, evacuate the inmate from his cell, remediate the smoke from the cell, or call a fire emergency over the radio, they willfully disregarded the substantial risk of serious harm to the inmate by leaving him in his locked cell for several hours while he slowly died from smoke inhalation.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Augusta Field Office made the announcement.
The FBI Augusta Resident Agency is investigating the case.
Assistant U.S. Attorney Jennifer Kirkland for the Southern District of Georgia and Special Litigation Counsel Christopher J. Perras and Trial Attorney Briana M. Clark of the Justice Department’s Civil Rights Division are prosecuting the case.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Augusta State Medical Prison Correctional Officers Charged in Connection with Inmate’s DeathRead the Press Release
On Aug. 5, a federal grand jury in the Southern District of Georgia returned a two-count indictment charging former Augusta State Medical Prison Correctional Officers Robert Roberson and Marcus Phillips with violating the constitutional rights of an inmate by showing deliberate indifference to a substantial risk of harm to an inmate, resulting in his death. The indictment further charges Roberson with falsifying a logbook to cover up his misconduct.
The indictment alleges that on Oct. 28, 2020, Roberson and Phillips became aware of a smoldering fire in an inmate’s cell, and, rather than extinguish the smoldering fire, evacuate the inmate from his cell, remediate the smoke from the cell, or call a fire emergency over the radio, they willfully disregarded the substantial risk of serious harm to the inmate by leaving him in his locked cell for several hours while he slowly died from smoke inhalation.
Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta's Augusta Resident Agency is investigating the case.
Assistant U.S. Attorney Jennifer Kirkland for the Southern District of Georgia and Special Litigation Counsel Christopher J. Perras and Trial Attorney Briana M. Clark of the Justice Department’s Civil Rights Division are prosecuting the case.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Current Camden County Sheriff’s Sgt. Indicted on Federal Civil Rights ViolationsRead the Press Release
SAVANNAH, GA: A federal grand jury returned a thirteen count Indictment charging current Camden County Sheriff’s Office Sergeant, Buck William Aldridge, 42, of St. Mary’s Georgia, with deprivation of rights under color of law and falsifying records.
According to the allegations contained in the indictment, Aldridge, while working in his capacity as a Deputy Sheriff with the Camden County Sheriff’s Office (CCSO), used excessive force on arrestees on four separate occasions. In addition to the use of excessive force, the indictment alleges Aldridge prepared multiple misleading CCSO reports to justify his use of force.
Acting U.S. Attorney Tara M. Lyons for the Southern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
Aldridge faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Law enforcement officers are entrusted with the authority to uphold the law—not to break it. When that trust is violated, the FBI will act. No badge puts anyone above the Constitution,” said FBI Atlanta Special Agent in Charge Paul Brown. “We remain committed to investigating civil rights violations and holding accountable those who abuse their power.”
The FBI Brunswick Field Office is investigating the case. The case is being prosecuted by the United States Attorney’s Office for the Southern District of Georgia.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Convicted Drug Trafficker Sentenced to Nearly 50 Years ImprisonmentRead the Press Release
SAVANNAH, GA: A Savannah resident has been sentenced to 595 months imprisonment following his convictions for drug, firearm, and jury tampering charges.
Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. During said trial, McKenzie attempted to contact a juror, through a third-party, to offer the juror payment for a not guilty verdict. This attempt was identified, and the juror was never contacted by McKenzie or any other party. Following McKenzie’s conviction at trial, and an investigation by the Federal Bureau of Investigation (FBI), McKenzie entered a guilty plea to a one-count information charging him with Obstruction of Justice by Endeavoring to Influence a Juror for this conduct.
On July 22, 2025, McKenzie was brought before Chief Judge R. Stan Baker of the United States District Court for the Southern District of Georgia for sentencing on both cases and was sentenced to serve a cumulative 595 months imprisonment followed by 5 years of supervised release. Chief Judge Baker ordered that the sentences in both cases run concurrent to each other, but consecutive to the 71-month sentence McKenzie is currently serving for an earlier drug trafficking conviction, and an 18-month sentence McKenzie received for violating the terms of supervised release following a federal conviction in 2019. There is no parole in the federal system.
“Malik McKenzie is a repeat offender who refuses to learn from his past mistakes,” said FBI Atlanta Special Agent in Charge Paul Brown. “This time, he tried to undermine our entire judicial system by attempting to bribe a juror in his trial. We are thankful for our federal and local partners for stopping this attempt and helping put this criminal behind bars for the next 49 plus years.”
“Guns, drugs, and violence are unfortunately all too common tools of the drug traffickers operating in our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Today’s announcement demonstrates DEA’s emphatic commitment to attacking the drug dealers responsible for the devastation.”
"This case exemplifies the importance of collaboration among law enforcement agencies. By working together, we can effectively combat the threats posed by drug traffickers and keep our neighborhoods safe from violence and illegal firearms," said Beau Kolodka, Assistant Special Agent in Charge, ATF.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case was being investigated by the ATF, DEA, FBI, and the Hinesville Police Department and prosecuted for the United States by Assistant U.S. Attorney Bradley R. Thompson.
For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.
Former Supervisor of Camden County Jail Sentenced for Civil Rights Violation for Assaulting a Pretrial DetaineeRead the Press Release
BRUNSWICK, Ga.–A former deputy sheriff and Jail Corporal with the Camden County Sheriff’s Office was sentenced today to 16 months in prison, followed by three years of supervised release, for assaulting a pretrial detainee, identified by the initials J.H.
Ryan Robert Biegel, 27, of Kingsland, Georgia, pleaded guilty before the Honorable Lisa G. Wood on Jan. 28 to one count of using unreasonable force against the detainee. According to the plea agreement, on Sept. 3, 2022, Biegel and two other correctional officers entered a holding cell in which J.H. was being detained. Upon entering the cell, two other correctional officers restrained J.H.’s arms and pushed him against a wall. Biegel admitted that he punched J.H. five times in the back of the head, which he knew was not reasonable or necessary to accomplish a legitimate law enforcement purpose, and then struck J.H. in the head and body an additional twenty-two times with his fists and knees.
The FBI Brunswick RA Field Office investigated the matter along with the Georgia Bureau of Investigation. Assistant U.S. Attorney Jennifer J. Kirkland for the Southern District of Georgia and Trial Attorney Alec Ward of the Civil Rights Division’s Criminal Section prosecuted the case.
Union City “Ghost Preparer” Pleads Guilty to Fraudulently Seeking over $4 Million in COVID-19 Employment Tax CreditsRead the Press Release
Scheme caused IRS to issue over $1.5 million in fraudulent tax refunds
AUGUSTA, GA: A truckdriver who operated a “ghost” tax preparation business on the side in Union City, Georgia, awaits sentencing after pleading guilty to executing a mail fraud scheme to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Jackson now faces a possible sentence of up to 20 years’ imprisonment, a period of supervised release, restitution, and monetary penalties.
As described in the plea agreement, Jackson owned and operated a trucking business in Union City, Georgia. On the side, Jackson also prepared tax forms for others for a fee. Any individual who prepared and assisted in preparing federal tax returns for a fee was required to obtain a preparer identification number (“PTIN”) from the Internal Revenue Service (“IRS”). A paid preparer was required to place his or her PTIN on each tax return he or she prepared for a fee to identify the preparer of that return.
The Coronavirus Aid, Relief, and Economic Security Act or CARES Act, enacted on March 27, 2020, provided for an employee retention credit (“ERC”), a refundable tax credit, which was designed to encourage businesses to keep employees on their payroll during the COVID-19 pandemic. The ERC was claimed by an employer by filing an IRS Form 941, “Employer’s Quarterly Federal Tax Returns” (“Forms 941”) with the IRS for the relevant quarter.
Between June 2022 and August 2023, Jackson executed a scheme to defraud the United States by preparing and filing thirty-five IRS Forms 941 for himself and two clients that falsely claimed they were entitled to receive $4,112,297 in tax refunds based on fraudulently claimed ERCs. The Forms 941 Jackson prepared and filed with IRS were false and fraudulent because they listed employees and wages that did not actually exist. Jackson’s use of fake employees and wages to claim ERCs induced the U.S. Treasury to mail $1,567,855 in fraudulent tax refunds to himself and his clients.
Jackson prepared and filed the tax returns as a “ghost preparer,” meaning that he did not identify himself through a PTIN or by any other self-identifying information in the “Paid Preparer Use Only” section on the returns he filed for clients.
“Jackson’s guilty plea serves as a reminder to those who committed fraud on programs under the CARES Act that they will be held accountable,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents are still opening cases and investigating those who stole funds that were intended for American workers, families, and small businesses.”
Serial Armed Robber Sentenced to over 26 Years Imprisonment for String of Commercial Armed RobberiesRead the Press Release
STATESBORO, GA: A Waynesboro resident was sentenced to federal prison for 10 commercial armed robberies that he committed in Bulloch, Burke, Chatham, Emanuel, Glascock, Jenkins, and Ware Counties.
Cordell Cobb, 24, of Waynesboro, was sentenced to 318 months in prison after pleading guilty to ten counts of Interference With Commerce by Robbery and two counts of Brandishing a Firearm During a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Cobb to serve five years of supervised release upon completion of his prison term and to pay $12,081 in restitution to the various victimized businesses.
There is no parole in the federal system.
As described in court documents and testimony, on ten different occasions from January 2023 through June 2023, Cobb entered commercial establishments throughout the Southern District of Georgia and brandished weapons before demanding money. Employees in all ten locations provided United States currency to Cobb to avoid physical harm and Cobb left the locations with his ill-gotten proceeds. Following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Georgia Bureau of Investigation (GBI), Chatham County Police Department (CCPD), Glascock County Sheriff’s Office (GCSO), Bulloch County Sheriff’s Office (BCSO), Jenkins County Sheriff’s Office (JCSO), Waycross Police Department (WPD), Burke County Sheriff’s Office (BCSO), and Emanuel County Sheriff’s Office (ECSO), Cobb was apprehended and ultimately admitted to committing all ten robberies.
“This sentencing reflects the serious consequences of violent crime and the strength of coordinated law enforcement” said GBI Director Chris Hosey. “Communities across Georgia are safer today because of the tireless work of our local, state, and federal partner agencies in bringing this armed robber to justice.”
"We applaud the collaborative efforts of all law enforcement agencies involved in this investigation. Together, we have sent a strong message that armed robbery will not be tolerated, and we will work tirelessly to ensure that those responsible are held accountable," said Thomas Crawford, ATF Acting Assistant Special Agent in Charge.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case was being investigated by the ATF, GBI, CCPD, GCSO, JCSO, WPD, BCSO, ECSO and prosecuted for the United States by Assistant U.S. Attorneys Bradley R. Thompson and Henry W. Syms, Jr.
Five Defendants including Postal worker, await sentencing for possessing stolen mail keys, theft of stolen mail matter, bank fraud and aggravated identity theft, in separate cases.Read the Press Release
UPDATE: Davion Chelsea Easterling and Corey Jamario Gunter are scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Thursday, September 25, 2025, beginning at 10 a.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.
AUGUSTA, GA: Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023. This investigation is on-going.
Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.
Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.
Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.
As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes. The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.
The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.
U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services.
Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle. An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box. The vehicle was searched but no key was found. After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle.
As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000. Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.
U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.
Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle. The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction.
A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.
U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.
“Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”
“These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”
“The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”
“Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation's mail, and those who abuse their position of trust will be held accountable.”
These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.
The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings. As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.
Former spouse of deceased U.S. Army veteran sentenced to prison for improperly claiming surviving spouse benefitsRead the Press Release
Defendant falsely denied divorce from deceased veteran
SAVANNAH, GA: The ex-wife of a deceased U.S. Army veteran was sentenced Monday after fraudulently receiving spousal benefits.
Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia, announced that Miranda Rachel Briggs, a/k/a “Miranda Rachel Fisher,” 34, of Rincon, Georgia, pled guilty to Wire Fraud on January 15, 2025. On Monday, June 2, 2025, U.S. District Court Judge Lisa Godbey Wood sentenced Briggs to two months imprisonment. Judge Wood also ordered Briggs to pay more than $129,000 in restitution to the Veterans Administration, and to serve three years of supervised release upon completion of her prison term.
The key events began in November 2015 when Briggs married G.B., a U.S. Army veteran, keeping her maiden name “Fisher.” Less than a year later, Briggs filed for divorce. Two weeks after the divorce was final, the U.S. Department of Veterans Affairs granted G.B.’s request to remove Briggs as a recipient of G.B.’s benefits.
Briggs filed for Chapter 7 bankruptcy in January 2018, certifying that she and G.B. were divorced. In January 2018, G.B. died and within weeks, Briggs filed for VA benefits, falsely claiming to be G.B.’s surviving spouse. In April 2018 she also claimed to be G.B.’s spouse when applying for benefits from the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA benefits).
After the VA’s initial decision to deny her claim to G.B.’s VA survivor benefits, Briggs submitted additional paperwork claiming she and G.B. were married until his death in 2018. Based on this claim, the VA granted her the benefits. She then filed a petition in Chatham County Superior Court, changing her name from Miranda Rachel Fisher to Miranda Rachel Briggs, and in June 2018, the court granted the name change.
In April 2021, Briggs filed a petition to become the administrator of G.B.’s estate after claiming in Chatham County Probate Court to be G.B.’s surviving spouse. In December 2021, the Probate Court granted that petition. One week later, Briggs filed suit against the United States seeking more than seven million dollars in damages for G.B.’s death. During the pendency of this suit, lawyers for the United States discovered that Briggs’s fraudulently claimed to be G.B.’s spouse, and the lawsuit was dismissed.
In March 2023, the Chatham County Probate Court removed Briggs as administrator after finding that she was divorced from G.B. at the time of his death and not eligible to act as an administrator of his estate.
As a result of her falsely claiming to be the widow of G.B., Briggs received approximately $49,000 for medical care, and approximately $80,000 in benefits from the VA Dependency and Indemnity Compensation Program. The Court noted at the sentencing hearing, that Briggs spent thousands of dollars on cosmetic surgeries after she began receiving the CHAMPVA benefits.
“Programs that financially benefit surviving family members of deceased veterans are designed to provide a safety net to those survivors,” said Acting U.S. Attorney Lyons. “This sentence sends the appropriate message that those not entitled to these benefits will be called to answer for their crimes.”
“This sentence sends a clear message that individuals who steal VA benefits will be held accountable,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of the Inspector General Southeast Field Office. “The VA OIG will continue to identify and eliminate fraud by seeking prosecution of those who swindle VA benefit programs that are intended to help veterans, their families, and caregivers. We thank the U.S. Attorney’s Office for their efforts in this investigation.”
The case was investigated by the U.S. Department of Veterans Affairs Office of Inspector General and prosecuted for the United States of America by Assistant U.S. Attorneys Patricia G. Rhodes and Michael Z. Spitulnik.
Former Army Soldier Convicted of Sexually Abusing Two ChildrenRead the Press Release
Defendant faces a minimum of 30 years imprisonment
SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.
Austin Michael Burak, 32, Oak Harbor, WA, was convicted of Abusive Sexual Contact of a Child, or Attempt and Aggravated Sexual Abuse of a Child, or Attempt following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker presided over the four-day trial.
“We are committed to protecting our most vulnerable citizens,” said Acting U.S. Attorney Lyons. “In collaboration with our law enforcement partners, we will strive to keep our children and our communities safe.”
As described in courtroom testimony, in August of 2017, Burak sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. On the same night in 2017, Burak anally raped another child who was only thirteen years old. The trial was held on May 12-15, 2025.
Burak awaits sentencing upon the U.S. Probation Services completing a presentence investigation.
“This sends a clear message: Army CID and our law enforcement partners will not tolerate these heinous acts,” said Special Agent in Charge Michele Starostka of the Department of Army Criminal Investigation Division’s Western Field Office. “We are committed to aggressively investigating all crimes, establishing the facts, and supporting the legal process against those responsible.”
“No child should have to experience this heinous abuse. The FBI is committed to tracking down and holding accountable people like Burak who prey on children,” said FBI Atlanta Special Agent in Charge Paul Brown. “We will ensure that criminals engaged in this depraved conduct are held accountable in a court of law.”
The case was investigated by the Army Criminal Investigation Division at Joint Base Lewis-McChord, Washington, and Federal Bureau of Investigations and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Sherri A. Stephan and Michael Z. Spitulnik.
Augusta “Ghost Preparer” Pleads Guilty to Wire Fraud ConspiracyRead the Press Release
AUGUSTA, GA: A man who operated a “ghost” tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to conspiracy to commit wire fraud.
Allen Brown, 41, of Augusta, Georgia, pled guilty to wire fraud conspiracy, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Brown now faces a possible sentence of up to 20 years’ imprisonment, a period of supervised release, restitution, and monetary penalties.
As described in the plea agreement, in 2022 and 2023, Brown and several other individuals operated a “ghost” tax preparation business at 1850 Gordon Highway, Suite C, Augusta, Georgia, and at two other Augusta locations including a church and Brown’s residence. Brown operated as a “ghost” preparer because, contrary to IRS requirements he failed to identify himself as a paid preparer on the federal income tax returns that he prepared and filed for his clients. As a “ghost” preparer, Brown fabricated income to qualify his clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide his clients with a copy of the tax returns he prepared, nor did he review the returns with clients before electronically filing them with the IRS. Brown and other “ghost” preparers who worked with him falsified 63 federal income tax returns for clients, causing the U.S. Department of Treasury to issue $1,003,631 in false tax refunds. The tax fraud scheme Brown executed entailed offering clients two filing options, the “Standard” option or the “I’m Not Scared” option. The “Standard” option generally resulted in a fraudulent tax refund of $2,000 - $9,000. The “I’m Not Scared” option resulted in a fraudulent tax refund of $14,000 - $30,000. For the “I’m Not Scared” option, Brown instructed his “ghost” preparers to falsely claim Fuel Tax Credits and falsely report gross income and other expenses on Schedule C and medical and dental expenses on Schedule A with the tax returns. For the “Standard” option, Brown instructed “ghost” preparers to falsely claim Sick and Family Leave Credits and other false items. Brown required his clients to pay him a ten-percent fee of each refund obtained.
This case is being investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted by Assistant U.S. Attorney George J.C. Jacobs, III.
Augusta “Ghost Preparer” Pleads Guilty to Preparing and Filing False Tax Returns for ClientsRead the Press Release
AUGUSTA, GA: A woman who operated a “ghost” tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to preparing and filing false income tax returns, IRS Forms 1040, for clients.
Kim Brown, 40, of Augusta, Georgia, pled guilty to two counts of Aiding and Assisting in the Preparation and Filing of False Income Tax Returns, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Brown now faces a possible sentence of up to 3 years’ imprisonment for each of the tax fraud counts to which she has pleaded guilty, a period of supervised release, restitution, and monetary penalties.
As described in the plea agreement, Brown operated a “ghost” tax preparation business out of her Augusta, Georgia, residence. Brown operated as a “ghost” preparer because, contrary to IRS requirements she failed to identify herself as a paid preparer on the tax returns that she prepared and filed for her clients. As a “ghost” preparer, Brown fabricated income to qualify her clients for tax credits, claimed fake deductions to boost the size of the refund, and charged clients a fee based on a percentage of the tax refund. Brown did not provide her clients with a copy of the tax returns she prepared, nor did she review the returns with clients before electronically filing them with the IRS. Brown and another individual “ghost” prepared 22 false tax returns that caused the U.S. Department of Treasury to issue $541,912 in false tax refunds.
This case is being investigated by the Internal Revenue Service, Criminal Investigation, and prosecuted by Assistant U.S. Attorney George J.C. Jacobs, III.
Thirty Gang Members and Associates Indicted on Racketeering, Murder, Drug Trafficking, Fraud, and Firearm ChargesRead the Press Release
WASHINGTON – An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering (RICO) conspiracy, murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to commit wire fraud, and related firearm and drug trafficking crimes.
According to court documents and statements in court, SMM members and associates engaged in extreme violence to retaliate against fellow members for perceived violations of gang rules. For example, SMM members killed one member who wanted to leave the gang and attempted to kill another by repeatedly stabbing him for alleged homosexual activities while in jail. SMM members profited from trafficking large amounts of deadly drugs, including methamphetamine, cocaine, and heroin, throughout the Savannah metropolitan area. They also made money participating in sophisticated fraud schemes targeting federal COVID-19 relief and unemployment benefit programs that resulted in intended losses of over $850,000.
“As alleged, the Sex Money Murder gang, a derivative of the nationally known Bloods gang, brutally enforced its purported rules, killing a 19-year-old member, and engaged in rampant drug trafficking and federal program fraud to enrich themselves,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “We will not rest until every criminal organization like SMM that wreaks havoc on our streets and prison systems and exploits programs meant to support vulnerable populations are dismantled. Thank you to every federal, state, and local law enforcement agency that came together to dismantle this criminal enterprise.”
“Today’s indictment is an important step in ending gang violence on our streets and in our prisons,” said Acting United States Attorney Tara M. Lyons. “My office will continuously work with our law enforcement partners to ensure public safety.”
“The violence and crime this gang committed across our region contributed to an epidemic in our nation. Our hearts go out to the victims and their families who suffer because of this gangs’ activities,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI works with our law enforcement partners every day to crush violent crime in Georgia and our nation.”
“This case demonstrates the relentless coordination and commitment among our law enforcement partners to dismantle violent criminal enterprises like Sex Money Murder,” said ATF Assistant Special Agent in Charge Beau Kolodka. “ATF is proud to have played a critical role in targeting the illegal firearms and narcotics trafficking that fueled this gang’s deadly reach both inside and outside prison walls.”
“This indictment represents a significant step forward in our continued efforts to dismantle violent criminal enterprises operating within Georgia communities and correctional facilities,” said Georgia Bureau of Investigation (GBI) Director Hosey. “The GBI remains committed to working alongside our federal, state, and local partners to hold gang members accountable and protect the safety and wellbeing of all Georgians.”
“The use of contraband cell phones as a tool to carry out gang activity and other crimes from behind prison walls will not be tolerated and we are proud of our Agents for their role in assisting our law enforcement partners in stopping these individuals from jeopardizing the safety of the public and the operations of our facilities,” said GDC Commissioner Tyrone Oliver. “This indictment is a great example of partnerships at every level, ensuring the job of public safety remains paramount.”
According to court documents, on February 24, 2020, Byron Hopkins and other SMM members intercepted a young victim a few hours after he stepped off his school bus. They drove him to a rural residential neighborhood where Hopkins shot him to death. The victim had reportedly expressed a desire to leave the gang after accusing Hopkins of having sexual relations with a minor female who became pregnant. To lure the victim, his, “big brother” in the gang – a person he trusted – sent him a text message claiming there was an important gang meeting he needed to attend. Believing this, the victim willingly got into the vehicle, unaware he was being taken to the site of his execution. This is just one example of SMM’s deadly violence against a member that questioned authority or violated gang rules.
According to court documents and statements made in court, SMM is a subset of The Bloods gang, which originated in Los Angeles in the early 1970s. The SMM subset has spread from the Bronx and New York to areas across the East Coast, including Georgia, where it operates inside and outside prisons and jails. The indictment alleges an extensive criminal enterprise in which SMM members, including inmates within the Georgia Department of Corrections (GDOC), orchestrated numerous crimes, including murders, attempted murders, attempted robberies, drug trafficking within and outside of GDOC facilities, and wire and bank fraud. Seven of the defendants allegedly committed or ordered the charged crimes from prison.
If convicted, the defendants face penalties including up to life in prison or death for the murder in aid of racketeering and using a firearm in the commission of a murder; up to life in prison for the racketeering conspiracy and drug conspiracy; up to 30 years for the wire fraud conspiracy; and up to 20 years for the conspiracy to commit murder in aid of racketeering.
The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Labor, U.S. Army Criminal Investigation Division, Georgia Bureau of Investigation, and Georgia Department of Corrections are investigating the case, with valuable assistance from the U.S. Postal Inspection Service, Federal Bureau of Prisons, the Georgia Department of Community Supervision, the Georgia State Patrol, Hinesville Police Department, Liberty County Sheriff’s Office, Dodge County Sheriff’s Office, Chatham County Police Department, Chatham Couty Counternarcotics Team, Savannah Police Department, McRae-Helena Police Department, Police Department, DeKalb Police Department, Brunswick Police Department, and Richmond Hill Police Department.
Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Frank M. Pennington III for the Southern District of Georgia are prosecuting the case.
The indictment is a result of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. OCDETF synchronizes and incentivizes prosecutors and agents to lead smart, creative investigations targeting the command-and-control networks of organized criminal groups and the illicit financiers that support them. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including 2 in the Southern District of GeorgiaRead the Press Release
May 12, 2025 – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
Two individuals were arrested in the Southern District of Georgia. To date, both have been charged federally.
Michael Alexander James, 44, of Waynesboro, GA and Martin Lindner, 52, of Augusta, GA were both charged in newly unsealed federal indictments with one count of Possession of Child Pornography, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia.
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
“Possessing child pornography perpetuates the victimization of child sexual abuse survivors,” said Acting U.S. Attorney Lyons. “As exemplified in Operation Restore Justice, we will continue to collaborate with our law enforcement partners to protect our most vulnerable citizens.”
Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.
The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.
Other online resources:
Electronic Press Kit
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of MethamphetamineRead the Press Release
Illegal Alien and Mexican National Convicted of Possession with Intent to Distribute Kilograms of Methamphetamine
Defendant possessed over four pounds of 100% pure Methamphetamine
BRUNSWICK, GA: A jury convicted a Mexican national illegally living in Hazlehurst, Georgia at trial for receiving a package from Jalisco, Mexico containing over two kilograms of 100% pure methamphetamine.
Ismael Delgado-Celis, 37, of Mexico, was convicted of Possession and Attempt to Possess with Intent to Distribute 500 grams or more of Methamphetamine following a jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The Defendant is facing a mandatory minimum sentence of at least ten years and up to life imprisonment. There is no parole in the federal system.
During testimony and evidence produced during the trial the Government established that on September 12, 2024, the Defendant attempted to receive a package directly from Mexico containing what was described as a horse saddle. Before the package was delivered, law enforcement agents removed the saddle and discovered over two kilograms of pure methamphetamine that had been hidden inside. The package was then delivered to the Defendant by law enforcement under the guise of a United States Postal delivery. The Defendant accepted the package from law enforcement and brought it inside his residence.
“This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Keeping our communities safe is our highest priority.”
“This conviction sends a strong message to those who attempt to smuggle dangerous narcotics into our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to disrupt a major methamphetamine trafficking operation and hold the perpetrator accountable.”
“This conviction highlights the critical role Customs and Border Protection plays in disrupting the transnational flow of deadly narcotics,” said Zachary Thomas, Acting Director of Field Operations for CBP Atlanta. “We remain steadfast in our commitment to working with our law enforcement partners at every level to safeguard our communities from the scourge of illicit drugs.”
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigation, Customs and Border Protection, and the Jeff Davis Sheriff’s Office. The case was prosecuted for the United States by Southern District of Georgia Assistant United States Attorney Ryan Bondura and Deputy Criminal Chief Greg Gilluly.
Former Army Soldier Convicted of Sexually Abusing a Child and Requesting a Sexually Explicit Photograph of a Different ChildRead the Press Release
SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.
Cedrick Demon Robinson, 42, Oxford, MS, was convicted of Aggravated Sexual Abuse of a Child and Attempted Production of a Visual Depiction of a Minor Engaging in Sexually Explicit Conduct following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker presided over the two-day trial.
“Protecting children from those who would abuse them and seeking justice for sexual predators remains one of our District’s highest priorities,” said Acting U.S. Attorney Lyons. “We will continue to seek justice for those who would victimize our most vulnerable citizens.”
As described in courtroom testimony, in December of 2013, Robinson sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. Later, in 2017, Robinson requested that another child text him a sexually explicit photograph when the child was fifteen years old.
Robinson awaits sentencing upon the U.S. Probation Services completing a presentence investigation.
"Mr. Robinson's conviction is a testament to the diligent work of our special agents and prosecutorial partners at the United States Attorney's Office," said Department of the Army Criminal Investigation Division, Southeast Field Office, Special Agent in Charge Steven Ausfeldt. "Army CID will aggressively pursue anyone who would abuse or exploit our children."
The case was investigated by the Department of the Army Criminal Investigation Division’s Fort Stewart Office and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Michael Z. Spitulnik and Darron J. Hubbard.
Savannah Resident Convicted at Trial of Machinegun and Drug ChargesRead the Press Release
SAVANNAH, GA: A Savannah resident has been found guilty at trial of drug trafficking and weapons charges.
Malik Javier McKenzie, 27, of Savannah, was convicted after a two-day trial in U.S. District Court on charges of Possession of Controlled Substances With Intent to Distribute, Possession of a Machinegun in Furtherance of a Drug Trafficking Crime, and Possession of a Firearm by a Convicted Felon, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The convictions subject McKenzie to a statutory minimum penalty of 30 years and a maximum penalty of life in prison, followed by a period of supervised release upon completion of any prison term. There is no parole in the federal system.
As described at trial, McKenzie was the driver of a motor vehicle that recklessly avoided police after an attempted traffic stop. Following a crash of McKenzie’s vehicle, McKenzie led law enforcement on a foot chase that resulted in a physical struggle. A search of McKenzie’s person following the struggle revealed a Glock handgun in his pants pocket and a fanny pack containing distributable quantities of Cocaine, Fentanyl, Carfentanil, and Methamphetamine.
Later testing by the Drug Enforcement Administration (DEA) confirmed the presence of the various controlled substances. Testimony at trial noted that Carfentanil is a more potent, and dangerous, version of Fentanyl. Testing by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) revealed that the recovered handgun bore a “machinegun conversion device” (commonly referred to as a “Glock switch”) which illegally allowed the firearm to function as a machinegun in that it expelled multiple rounds of ammunition with one sustained pull of the trigger.
McKenzie was prohibited from possessing any firearm because of previous convictions in both the U.S. District Court and the Superior Court for the Eastern Judicial Circuit of Georgia.“I am extremely proud of our officers, investigators, and our federal partners involved in this case,” said Tracey Howard, Hinesville Chief of Police. “Due to their hard work and expertise, Mr. McKenzie is being held accountable for his actions.”
“Machinegun conversion kits are turning up more and more in our streets and at crime scenes,” said Assistant Special Agent in Charge Beau Kolodka. “These conversion devices are illegal, dangerous, and pose a serious threat to the community. ATF is working closely with our law enforcement partners to keep these devices off our streets.”
“Guns, drugs, and violence are unfortunately all too common tools of the drug traffickers operating in our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Today’s announcement demonstrates DEA’s emphatic commitment to attacking the drug dealers responsible for the devastation.”
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case was being investigated by the ATF, DEA, and the Hinesville Police Department and prosecuted for the United States by Assistant U.S. Attorney Bradley R. Thompson and Special Assistant U.S. Attorney Sarah N. Brettin.
Man Indicted for Making Threats to Employee of Augusta National Golf ClubRead the Press Release
AUGUSTA, GA: The Grand Jury for the Southern District of Georgia returned an indictment against a man for his role in making threats against an employee of the Augusta National Golf Club.
Joseph Armand Zimmer, 48, of North Dakota, is charged with Threats in Interstate Communication, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Zimmer was arrested on April 8, 2025, in Las Vegas, Nevada. He appeared in federal court in the District of Nevada on April 9, 2025, for an initial appearance. He will be required to appear in the Southern District of Georgia to answer to the charge.
“Those who make threats against members of our community in violation of federal law will be held accountable, as we continue to work with our law enforcement partners to identify and bring to justice those who seek to intimidate and instill fear in our citizens,” said Acting U.S. Attorney Lyons.
As described in court, Zimmer made a phone call on February 18, 2025, to the Augusta National Golf Club, during which he made numerous violent threats to the individual who answered the call. These threats included that he would “throw [the individual] in a cell and have [her] set on fire,” and that he would “blow [her] head off.”
Zimmer faces up to 5 years imprisonment on the charge. There is no parole in the federal system.
“The FBI treats threatening communications with the utmost seriousness and will dedicate all available resources to locating and prosecuting those responsible for such actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. "We trust that this indictment sends a clear message to anyone contemplating making threats, whether genuine or fabricated, through electronic means."
Criminal indictments contain only charges. Defendants are presumed innocent unless and until proven guilty.
This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Patricia G. Rhodes.
Former federal employee sentenced to prison for mishandling classified materialsRead the Press Release
Defendant illegally removed documents from secure facility
AUGUSTA, GA: A former employee of a U.S. Department of Defense component agency was sentenced to federal prison for mishandling sensitive documents.
Margaret Anne Ashby, 26, of Henderson, Nevada, was sentenced to 36 months in prison and a fine of $15,000 after pleading guilty to Unauthorized Removal/Retention of Classified Documents, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Ashby to serve three years of supervised release upon completion of her prison term.
There is no parole in the federal system.
“This sentence should serve as a reminder to all personnel who handle sensitive government documents that their proper handling is of paramount importance,” said Acting U.S. Attorney Lyons. “Margaret Ashby is being held accountable for violating the laws that govern those entrusted to work with these materials.”
As described in court documents and testimony, Ashby was hired in March 2020 as a civilian employee of a Department of Defense component agency located in the Southern District of Georgia. As required for her employment, Ashby possessed a Top Secret security clearance.
From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information described in the plea agreement as “concerning the national defense or foreign relations of the United States.” She did so “with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”
“Certain responsibilities are mandatory to individuals with access to Top Secret information and when the trust placed on them to protect our national intelligence is violated, they put our country at risk,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “We will continue work with our partners to protect the American people and uphold the constitution by safeguarding our country's classified information.”
The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section.
Fort Eisenhower woman pleads guilty to murder in child’s deathRead the Press Release
AUGUSTA, GA: A U.S. Army spouse at Fort Eisenhower awaits sentencing after pleading guilty to the stabbing murder of her infant son.
April Evalyn Short, 31, of Fort Eisenhower, pled guilty to Murder in the Second Degree, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. The negotiated plea agreement subjects Short to a sentence of 20 years in prison, along with substantial financial penalties and five years of supervised release following her prison term. There is no parole in the federal system.
“The plea agreement in this disturbing case represents a difficult but appropriate resolution to this tragic and shocking homicide,” said Acting U.S. Attorney Lyons.
As described in the plea agreement, on Nov. 15, 2023, at Fort Eisenhower, Short killed her 11-month-old son “willfully, deliberately, maliciously, and with malice aforethought,” using a knife.
Short remains in custody of the U.S. Marshals Service, and U.S. District Court Judge J. Randal Hall will schedule sentencing upon completion of a presentence investigation by U.S. Probation Services.
“This plea is a testament to the outstanding investigative efforts of our Army CID personnel, particularly the child forensic interview team, as well as the dedication of the DOJ prosecution and Victim Advocacy teams, and is indicative of our commitment to ensure justice for victims of heinous crimes such as this,” said Steven Ausfeldt, Special Agent in Charge of the Department of the Army Criminal Investigation Division Southeast Field Office. “Army CID will continue to work closely with our law enforcement and prosecutorial partners to pursue those who would harm the most innocent members of our communities, and to hold them fully accountable for their actions.”
“April Short will now have 20 years to think about her heinous actions,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “This plea cannot undo that tragedy and loss, but brings another measure of justice to those who knew and loved the child during his short life.”
The case is being investigated by Department of the Army Criminal Investigation Division with assistance from the FBI, and prosecuted for the United States by Assistant U.S. Attorneys Henry W. Syms Jr. and Patricia G. Rhodes.
For any questions, please call the U.S. Attorney’s Office at (912) 652-4422.
Chatham County man sentenced to federal prison after pleading guilty to violent robbery, shooting of a store employeeRead the Press Release
SAVANNAH, GA: A Chatham County man has been sentenced to federal prison for the armed robbery of a grocery store employee that left two people wounded.
Jordan Richardson, 25, of Savannah, was sentenced to 240 months in prison after pleading guilty to Interference with Commerce by Robbery, Possession of a Firearm by a Convicted Felon, and Possession and Discharge of a Firearm in Furtherance of a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Richardson to pay $23,793 in restitution and to serve five years of supervised release upon completion of his prison term. There is no parole in the federal system.
“Jordan Richardson wounded two people during his brief but violent criminal outburst,” said Acting U.S. Attorney Lyons. “His crime illustrates the importance of keeping our community safe by taking guns out of the hands of those who are prohibited from possessing them.”
As described in court documents and testimony, in July 2022, Richardson waited outside the Jones Red and White Food Store on Ogeechee Road in Savannah for an employee to exit the business with a cash deposit. Richardson brandished a pistol and attempted to rob the employee, who drove away as Richardson fired a shot. Richardson, in his own vehicle, then chased the employee and fired at least six times at the employee’s vehicle when it stopped at an intersection, wounding the employee and a nearby worker. Richardson then took the deposit bag and fled.
Several days later, Savannah police officers captured Richardson after an extended vehicle chase through neighborhood streets in which he crashed into two patrol cars. During searches subsequent to the robbery, investigators found the Glock pistol used in the robbery and shootings.
At the time of the robbery, Richardson was on probation for a prior state conviction that included robbery and gun possession. His probation was revoked after his arrest, and Richardson was remanded to custody in the Georgia Department of Corrections pending federal sentencing.
“The blatant violence Richardson committed against these store employees followed by the complete disregard for the safety of the public and the police officers during the commission of his crimes is completely reprehensible,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is proud to work with our local partners to convict repeat offenders, like Richardson, at the federal level, where he faces a stiff penalty with no opportunity for parole.”
“I am extremely proud of our officers, investigators, and our federal partners involved in this case,” said Lenny B. Gunther, Savannah Chief of Police. “Due to their hard work and expertise, Mr. Richardson is being held accountable for his actions.”
The case was investigated by the Savannah Police Department and the FBI, and prosecuted for the United States by Southern District of Georgia Special Assistant U.S. Attorney Makeia R. Jonese and Assistant U.S. Attorney Bradley R. Thompson.
Three defendants indicted on federal firearms chargesRead the Press Release
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges.
“Removing guns from those who are prohibited from carrying them is a vital part of fighting violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We appreciate the efforts of our law enforcement partners in keeping our streets safe.”
The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.
Those indicted in March include:
- D’Vonta Ealy, 30, of Thomson, Georgia, charged with Possession with Intent to Distribute Marijuana and Oxycodone; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm by a Convicted Felon;
- Shawn Hakeem Sibert, 33, of Savannah, charged with Possession of a Firearm by a Convicted Felon; Possession with Intent to Distribute Methamphetamine and Fentanyl; and Possession of a Firearm During and in Relation to a Drug Trafficking Crime; and,
- Rashaud Johnson, 41, of Savannah, charged with Possession of a Firearm by a Convicted Felon.
All indicted defendants are considered innocent unless and until proven guilty.
Defendants recently adjudicated on federal firearms charges include:
- Kenyatta Dunn Nero, 40, of Augusta, was sentenced to 188 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found a pistol in Nero’s vehicle during a July 2023 traffic stop. Nero has multiple previous criminal convictions on state charges that include illegal gun possession.
- Jacorey Rivers, 32, of Savannah, was sentenced to 180 months in prison and fined $1,500 after pleading guilty to Possession of a Machinegun, and Possession with Intent to Distribute Fentanyl. Rivers was on supervised release when he fled from a traffic stop and crashed. Officers found a Glock pistol in his possession that had been converted to automatic fire.
- Jordan Beverly Howard, 37, of Augusta, was sentenced to 72 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon, while a co-defendant, Joshua Robert Ward, 45, of Augusta, was sentenced to 188 months in prison and fined $2,500 after pleading guilty to Possession with Intent to Distribute Methamphetamine. Ward was on parole on state drug trafficking charges when Richmond County sheriff’s investigators searched the residence Howard and Ward shared and found drugs and two pistols.
- O’Kere Shields, 22, of Savannah, was sentenced to 36 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found a pistol in Shields’ residence while investigating a report of gunfire.
- Raquan Williams, 23, of Savannah, was sentenced to 45 months in prison after pleading guilty to False Statement During the Purchase of a Firearm. Williams attempted to purchase a shotgun from a Chatham County firearms dealer in June 2023, falsely claiming he was not under indictment at the time on state charges for armed robbery and aggravated assault.
- Christopher Jeramy Blair, 44, of Pembroke, Ga., was sentenced to 38 month in prison and fined $2,000 after pleading guilty to Possession of Firearms by a Convicted Felon. Acting on a tip, investigators from the Bulloch County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives seized 11 handguns, rifles, and shotguns during a search of Blair’s residence.
- Eddie Leonard Tolbert, 39, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Grovetown police found a pistol in Tolbert’s possession during a traffic stop.
- Wesley Travis Bolding, 43, of Decatur, Georgia, awaits sentencing after pleading guilty to Illegal Possession of a Machine Gun. Wrens police officers found a pistol in Bolding’s vehicle during a traffic stop, and determined the gun had a device installed that converted it to automatic fire.
- Tommy Lee Porter, 55, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Columbia County deputies found two rifles in Porter’s possession during a traffic stop.
- Daniel Blount Cates, 50, of Waynesboro, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Cates, who was sentenced in federal court to probation on an illegal gambling charge in 2021, was sentenced in June to 15 months in prison after U.S. District Court Judge J. Randal Hall ruled that Cates had violated the terms of his probation by possessing firearms. Investigators seized 44 firearms from Cates’ home, vehicle business during a search in May 2024.
- Luke Bunyun Jr., 46, of Waynesboro, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. In June 2024, Richmond County deputies found Bunyun in possession of a 9mm pistol during the investigation of a domestic violence complaint.
- Jack Anthony Bragg, 44, of Statesboro, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Statesboro police found a rifle in Bragg’s vehicle in May 2024 while checking on a suspicious-person call at the Bulloch County Recycling Center.
- Darrell DeMarcus Golden, 31, of Lakeland, Ga., awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found a pistol in Golden’s backpack during an investigation at an arcade in downtown Savannah.
- Jakeem Bryant, 29, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Bryant in possession of a firearm during a traffic stop.
- Courtland Perry, 32, of Savannah, awaits sentencing after pleading guilty to Possession of an Unregistered Firearm, referring to a sawed-off shotgun. Savannah police found a short-barrel .410 shotgun in a bag Perry was carrying while arresting him on a state warrant for aggravated assault.
The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.
Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.
For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473
Large-scale cocaine importers sentenced to federal prisonRead the Press Release
STATESBORO, GA: Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison.
Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida, were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Cocaine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall sentenced Castro-Vasquez to 180 months in prison and a fine of $1,500, followed by three years of supervised release, and sentenced Torres-Garcia to 180 months in prison, consecutive to other pending state and federal cases, and a fine of $2,500, followed by three years of supervised release.
There is no parole in the federal system.
“The conspiracy identified in this multi-year investigation was responsible for importing and distributing large quantities of drugs in the Southern District,” said Acting U.S. Attorney Lyons. “Multiple law enforcement agencies persisted through this lengthy investigation in identifying the key players in this drug trafficking operation, holding them accountable for spreading misery in the Southern District.”
As described in the 49-count indictment unsealed in November 2022, Operation Carpet Ride identified a drug trafficking conspiracy operating in Bulloch, Burke, Candler, Effingham, Evans, Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez, a/k/a “Danny Hill,” 48, of Puerto Rico, the conspiracy imported large quantities of cocaine, methamphetamine and other drugs from and through Puerto Rico, into Florida and the Southern District. Morales-Jimenez pled guilty to federal conspiracy charges in both the Southern District and in Puerto Rico and awaits sentencing.
Castro-Vasquez was identified as a kilo-quantity distributor who obtained cocaine from Morales-Jimenez, arranging importation into the continental United States for distribution in the Southern District. Torres-Garcia supplied kilos of cocaine to Demarr Clayton Lee, 55, of Miami, Florida, while also arranging to deliver cocaine to the Southern District using members of his family. Lee, who pled guilty in the conspiracy, is serving a sentence of 98 months in federal prison, while 26 other defendants in Operation Carpet Ride are serving sentences of up to 240 months in prison after pleading guilty.
“This case represents the continued commitment of the Drug Enforcement Administration to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division.
“The U.S. Postal Inspection Service employs a whole-of-government approach to combatting illicit drugs in the mail,” said Steven Hodges, Acting Inspector in Charge of the U.S. Postal Inspection Service Miami Division. “This case, and our partnerships, illustrate our strategy in action. Protecting the American public through criminal investigations like this is a top priority of the U.S. Postal Inspection Service.”
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
The case was investigated by the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Homeland Security Investigations; the Georgia Bureau of Investigation; the Puerto Rico State Police; the Georgia State Board of Pardons and Paroles; the Georgia Department of Community Supervision; the Tattnall County Sheriff’s Office; the Bulloch County Sheriff’s Office; the Evans County Sheriff’s Office; the Barceloneta Police Department; the Claxton Police Department; and the Glennville Police Department; and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Frank M. Pennington II and OCDETF Coordinator Marcela C. Mateo.
Chatham County man sentenced to prison for stalking woman, exploding a bomb at her homeRead the Press Release
SAVANNAH, GA: A Chatham County man has been sentenced to 20 years in federal prison after pleading guilty to charges that include planting and exploding a bomb that badly damaged a woman’s home.
Stephen Glosser, 38, of Savannah, was sentenced to 240 months in prison after pleading guilty to Stalking and Use of an Explosive to Commit Another Felony Offense, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Glosser to pay $507,781 in restitution to two victims in the case, and to serve three years of supervised release up completion of his prison term.
There is no parole in the federal system.
“The level of malevolent violence in this case is astounding, and it’s truly fortunate that there were no deaths as a result of this horrific crime,” said Acting U.S. Attorney Lyons. “This successful prosecution is a credit to the outstanding investigative work of the ATF and our state and local law enforcement partners.”
As described in court documents and testimony, Bryan County emergency services personnel responded Jan. 13, 2023, to a reported explosion that extensively damaged a Richmond Hill home with two people inside. A subsequent investigation led to the arrest of Glosser and a co-conspirator, and to a March 2024 federal indictment.
Glosser’s guilty plea in the case describes his efforts to communicate with his co-conspirator to “create a plan to kill, intimidate, harass, or injure” the owner of the home. “This included conspiring to acquire and shoot arrows into the victim’s front door, acquire and release a large python into the victim’s home to eat the victim's daughter, acquire and mail dog feces to the victim’s home, acquire and mail dead rats to the victim’s home, to scalp the victim, and to blow up the victim’s home,” as spelled out in the guilty plea.
Glosser located the victim’s residence using internet searches on his cell phone based on an image the victim had previously shared with Glosser. His co-conspirator purchased exploding targets online, and the two used the explosive material to construct a bomb that Glosser and his co-conspirator used to blow up the victim’s home. After the bombing, Glosser hired a cleaning service to clean the carpets in his residence to hide traces of the bomb-making materials.
Glosser’s co-conspirator, who was taken into custody in Louisiana on unrelated charges, is awaiting prosecution in the Southern District of Georgia. He is considered innocent unless and until proven guilty.
“This case demonstrates the devastating impact of violent criminals who stop at nothing to terrorize their victims. ATF, along with our law enforcement partners, will aggressively pursue and bring to justice those who use explosive devices as tools of destruction,” said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“This case serves as a stark reminder that those who use terror and threats to intimidate others will face the full force of the law,” said Georgia Bureau of Investigation Director Chris Hosey. “We are fortunate that no lives were lost, and I commend the tireless efforts of the ATF and our local partners for their dedication in bringing this dangerous individual to justice. Our commitment to ensuring public safety remains steadfast, and we will continue to work together to protect our communities from such acts of violence.”
The case is being investigated by Bryan County Fire and Emergency Services, the Bryan County Sheriff’s Office, the Georgia Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Chatham County Sheriff’s Office and its K-9 unit, the Savannah Fire Department, and the Grant Parish (Louisiana) Sheriff’s Office, and Prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney L. Alexander Hamner.
Multiple defendants indicted on federal gun chargesRead the Press Release
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges.
“Getting guns out of the hands of those who can’t legally possess them is a vital part of the effort to reduce violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We applaud our law enforcement partners for their diligent work in keeping our communities safe.”
The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.
Those indicted in February include:
- Taron Charleston, 20, of Dublin, Georgia, charged with Illegal Possession of a Machine Gun;
- Shanan Lee Grover, 35, of Wrightsville, Ga., charged with Possession of a Firearm by a Convicted Felon;
- Timothy Lee Cheeks, 37, of Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
- Charles Harmon Porter, 54, of Savannah, charged with Possession of Ammunition by a Convicted Felon.
Also previously indicted are:
- Stephen Joseph Sala, 33, of Augusta, charged with Possession of an Unregistered Firearm (referring to a short-barreled rifle); and,
- Jahmz Ransom, 24, of Savannah, charged with Possession of a Firearm by a Convicted Felon.
All indicted defendants are considered innocent unless and until proven guilty.
Defendants recently adjudicated on federal firearms charges include:
- Nathan Sparks, 27, of Savannah, was sentenced to 130 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
- Darnell Harold Miller, 25, of Savannah, was sentenced to 120 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January 2024 found Miller in possession of a pistol while investigating a domestic disturbance.
- Barry Christopher Carpenter, 44, of Gainesville, Ga., was sentenced to 84 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Carpenter was arrested on state charges in Columbia County during a burglary investigation and found to be in possession of two firearms.
- Corinthian Lamar Colonel, 26, of Savannah, was sentenced to 70 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Officers from the Savannah Police Department and the Georgia Department of Community Supervision found two firearms in Colonel’s residence during a September 2023 search.
- Maleak J. Parrish, 24, of Savannah, was sentenced to 57 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police fund a pistol in Parrish’s possession during a traffic stop.
- Eddie Robertson, 30, of Savannah, was sentenced to 52 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Robertson in possession of a handgun after a December 2023 traffic stop and foot chase.
- Anthony Orlando Jones, 34, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies and the U.S. Marshals found Jones in possession of a semiautomatic pistol in November 2023 while serving him with an arrest warrant on a state felony charge.
- Pedro Walker, 24, of Savannah, was sentenced to 46 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers investigating a reported disturbance found Walker had been in possession of a pistol.
- Willie Dunbar, 45, of Villa Rica, Georgia, was sentenced to 37 months in prison and fined $2,000 after pleading guilty to Possession of a Machine Gun. During a January traffic stop, Wheeler County deputies found Dunbar in possession of a Polymer80 “ghost gun” fitted with a device converting it to automatic fire.
- Deleon Alexander Jackson, 23, of Augusta, was sentenced to 21 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found Jackson in possession of a rifle while investigating a reported disturbance at an Augusta store.
- Stanley Hall, 22, of Savannah, was sentenced to 71 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found Hall in possession of a handgun while investigating a reported attempted vehicle break-in.
- Lemar Neil Robinson, 36, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Georgia state troopers and Savannah police found Robinson in possession of a pistol after a vehicle chase and traffic stop.
The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.
Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.
For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473
Three dozen defendants indicted in major south Georgia drug trafficking conspiracyRead the Press Release
WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities.
The indictment in USA v. Brinson, et al., names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, Oxycodone, and Marijuana, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum penalty of up to life in prison for most defendants, along with substantial financial penalties and a period of supervised release upon completion of any prison term.
There is no parole in the federal system.
“This operation makes it clear that rural communities aren’t immune from the scourge of drug trafficking,” said Acting U.S. Attorney Lyons. “We applaud the diligent work of our law enforcement partners in this investigation.”
As described in the indictment, the defendants are alleged to have participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The 60-count indictment includes the seizure of 21 illegally possessed firearms and more than $17,000.
Those named in the indictment include:
- Litarus Brinson, a/k/a “Ben Brokebefore,” 26, an inmate at the Jenkins Correctional Center;
- Christopher Brockington, a/k/a “Chris Brock,” 44, of Douglas;
- Keevon Bussey, a/k/a “Guado Gettinguap Gomez,” 26, of Douglas;
- Stacey Daniels, 32, of Douglas;
- Kenneth Davis, 62, being held in the Coffee County Jail;
- T’Kiya Eady, 24, of Lagrange, Georgia;
- Patrick Ellis, 42, of Atlanta;
- Anthony Gaskin Jr., 35, of Pearson, Georgia;
- Dacia Gaskins, a/k/a “Sheree Gaskins,” 31, of Douglas, a former Georgia state corrections officer;
- Ernest Goodman, 42, an inmate of the Ware County Jail;
- Christopher Hawkins, a/k/a “Rayshon Hawkins,” 30, of Douglas;
- Qudarious Hawkins, a/k/a “Don Esclobar,” 25, of Douglas;
- Breanna Henderson, 34, of Douglas;
- Corey Hill, 34, of Ambrose, Georgia;
- Demarcus Holland, 32, of Douglas;
- Wanda Hollinger, 57, of Douglas;
- Zarionna Holloway, a/k/a “Channel Parker,” 23, of Douglas;
- Roger Jenkins, 27, a/k/a “Glee Jenkins,” a/k/a “WMG Glee,” of Alma, Georgia;
- Marquan Jenkins, a/k/a “Anna Brooke,” a/k/a “Mary Thompson,” 30, an inmate at Macon State Prison;
- Richard Jewell, 51, of Douglas;
- Aaron Kahn, 49, of Douglas;
- James Lander, 35, Douglas;
- Jeffrey Maxwell, a/k/a “EBK Kokaine,” 28, an inmate of Wilcox State Prison;
- Darien McDaniel, 35, of Waycross, Georgia;
- Antarious McTear, 30, of Douglas;
- Adrian Munford, a/k/a “Jugg King,” 41, of Waycross
- Ferlonzo Newton, a/k/a “Lonzie Newton,” a/k/a “Kell Newton,” 28, of Douglas;
- Reginald Powell, a/k/a “Yetti Glock,” 36, of Douglas;
- Patricia Raven, a/k/a “Ms. Pat,” 65, of Valdosta, Georgia;
- Marcus Reynolds, a/k/a “Marc Marc,” 44, an inmate at Georgia Diagnostic and Classification Prison;
- James Robinson, 33, an inmate at Telfair State Prison;
- Sedarrien Smith, a/k/a “Slug Da Menace,” 24, of Douglas;
- Billy Toombs Jr., 32, of Douglas;
- Dequatte Tucker, a/k/a “Deshawn Tucker,” a/k/a “Esco,” a/k/a “Freeband Esco,” 33, an inmate at Wheeler Correctional Facility;
- Travis Tucker, 33, of Douglas;
- Assyria Watts, a/k/a “Jefe Cain,” 29, of Douglas; and,
- Brian Wright, 48, of Alma, Georgia.
Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.
“The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “And we will not rest until we bring back to our community a sense of security and law and order that is so greatly needed.”
“This operation was only successful because of the collaborative effort of the various agencies,” said Coffee County Sheriff Fred T. Cole. “As the sheriff, it is my mission to eliminate the spread of illegal drugs in our community. This operation highlights the importance of community safety and the lasting effects it has on our community.”
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case also was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Agencies conducting the investigation include the FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office. The case is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson and Joshua K. Davis.
us_dis_gasd_5_25cr1_indictment_brinson_et_al.pdfTara M. Lyons named Acting U.S. Attorney for Southern District of GeorgiaRead the Press Release
SAVANNAH, GA: As of January 18, 2025, and by virtue of the Vacancies Reform Act, First Assistant U.S. Attorney Tara M. Lyons is officially Acting U.S. Attorney for the Southern District of Georgia. She is the first Black woman to serve in the role as the chief federal law enforcement officer for the Southern District of Georgia.
A resident of Evans, Georgia, Acting USA Lyons has served as a law clerk for the Honorable Henry F. Floyd; as a Public Defender in Richland County, South Carolina; an attorney advisor for the Executive Office for United States Attorneys; as an Assistant U.S. Attorney in the Criminal Division, District of South Carolina; and Deputy Chief in the Criminal Division, Southern District of Georgia. She served as the First Assistant U.S. Attorney since April 2023.
During Acting USA Lyons’ 20-year career with the Department of Justice she has handled a wide range of federal cases related to violent crimes, human trafficking, child pornography and civil rights violations. In the District of South Carolina she served as the Project Sentry Coordinator, related to the prevention of gun violence; and in Southern District of Georgia, she served as the Project Safe Childhood Coordinator, responsible for the prosecution of childhood exploitation cases, and as the Civil Rights Coordinator, responsible for the prosecution of color of law and civil right violations.
As Acting U.S. Attorney, Lyons serves as the chief federal law enforcement officer for the Southern District of Georgia, which covers 43 of Georgia’s 159 counties with a population of more than 1.6 million people and includes the cities of Savannah, Augusta, and Brunswick. She leads a team of more than 70 attorneys and staff in prosecuting federal crimes in the District and defending the United States in civil cases and collecting debts owed to the United States.
Tara M. Lyons named Acting U.S. Attorney for Southern District of GeorgiaRead the Press Release
As of January 18, 2025, and by virtue of the Vacancies Reform Act, First Assistant U.S. Attorney Tara M. Lyons is officially Acting U.S. Attorney for the Southern District of Georgia.
Multiple defendants indicted on federal firearms chargesRead the Press Release
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges.
“Removing guns from the hands of those who are prohibited from possessing them is a vital part of this office’s effort to fight violent crime,” said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. “Our law enforcement partners continue their valiant efforts to identify individuals who illegally possess weapons in our communities.”
The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.
Those indicted in January include:
- Natravien Reshawn Landry, 25, of Abbeville, Louisiana, charged with Premeditated Murder and Use of a Firearm During a Crime of Violence for the Dec. 14, 2024, fatal shooting of U.S. Army Sgt. Andre S. Stewart Jr. at Fort Eisenhower in a case under investigation by the Department of the Army Criminal Investigation Division. Also,
- Fitz Kenney Williams, 33, of Augusta, charged with Illegal Receipt of a Firearm by a Person Under Indictment;
- Ruben Alejandro Reyna-Mendoza, 47, of Ridgeland, South Carolina, charged with Possession of a Firearm by a Convicted Felon; and,
- Jarvis Jerrell Giles, 36, of Savannah, charged with Possession of a Firearm by a Convicted Felon.
All indicted defendants are considered innocent unless and until proven guilty.
Defendants recently adjudicated on federal firearms charges include:
- Lial Stephens, 28, of Pooler, Ga., was sentenced to 64 months in prison and ordered to pay $11,400 in restitution after pleading guilty to two counts of Interference with Commerce by Robbery. Stephens pointed a pistol at a Garden City, Ga., convenience store clerk during robberies in September and November 2023.
- Jeremy Studdard, 43, of Dublin, Ga., was sentenced to 80 months in prison and fined $1,500 after pleading guilty to Possession of Firearms by a Convicted Felon, and Possession of Methamphetamine with Intent to Distribute. Studdard, initially facing a federal gun charge, was out on bond for related state charges when Dublin police officers found him in possession of drugs and guns during two separate traffic stops.
- Ray Charles Canady III, 51, of Augusta, awaits sentencing after pleading guilty to Interference with Commerce by Robbery, Possession of a Firearm in Furtherance of a Crime of Violence. Richmond County investigators arrested Canady after he brandished a firearm at an Augusta convenience store in February 2024 and threatened an employee before running from the store with cash and lottery tickets.
- Phillip Moore, 29, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers conducting foot patrol in a Savannah neighborhood found Moore in possession of a semiautomatic pistol while arresting him for trespassing.
- Kenneth Moultrie Jr., 24, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found a semiautomatic pistol in Moultrie’s possession during an April 2024 traffic stop.
The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.
Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.
For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473
Former spouse of deceased U.S. Army veteran pleads guilty to fraud for improperly claiming military benefitsRead the Press Release
SAVANNAH, GA: The divorced spouse of a deceased U.S. Army veteran awaits sentencing after pleading guilty to fraudulently claiming her ex-husband’s benefits.
Miranda Rachel Briggs, a/k/a “Miranda Rachel Fisher,”34, of Rincon, Georgia, pled guilty to Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The guilty plea subjects Briggs to a statutory penalty of up to 20 years in prison, along with substantial financial penalties and restitution.
“Programs that financially benefit surviving family members of deceased veterans are designed to provide a safety net to those survivors,” said U.S. Attorney Steinberg. “This guilty plea demonstrates the tenacity of investigators and prosecutors in dismantling this scheme.”
The guilty plea outlines key events that began in November 2015 when Briggs married G.B., a U.S. Army veteran, keeping her maiden name “Fisher.” Less than a year later, Briggs filed for divorce. Two weeks after the divorce was final, the U.S. Department of Veterans Affairs granted G.B.’s request to remove Briggs as a recipient of G.B.’s benefits.
Briggs filed for Chapter 7 bankruptcy in January 2018, certifying that she and G.B. were divorced. After G.B. died about two weeks later, Briggs filed for VA benefits, falsely claiming to be G.B.’s surviving spouse. In April 2018 she also claimed to be G.B.’s spouse when applying for benefits from the Civilian Health and Medical Program of the Department of Veterans Affairs.
As a result of those false claims, Briggs received approximately $49,000 for medical care, and approximately $80,000 in benefits from the VA Dependency and Indemnity Compensation Program.
After the VA’s initial decision to deny her claim to G.B.’s VA survivor benefits, Briggs submitted additional paperwork claiming she and G.B. were married until his death in 2018. Based on this claim, the VA granted her the benefits. She then filed a petition in Chatham County Superior Court, changing her name from Miranda Rachel Fisher to Miranda Rachel Briggs. In April 2021, Briggs was named administrator of G.B.’s estate after claiming in Chatham County Probate Court to be G.B.’s surviving spouse.
In March 2023, the Chatham County Probate Court removed Briggs as administrator after finding she was divorced from G.B. at the time of his death and not eligible to act as an administrator of his estate.
U.S. District Court Judge Lisa Godbey Wood will schedule a sentencing hearing for Briggs after completion of a pre-sentence investigation by U.S. Probation Services.
“This guilty plea holds the defendant accountable for defrauding vital VA programs that provide monetary benefits for survivors of service members and veterans,” said Special Agent in Charge David Spilker with the VA OIG Southeast Field Office. “The VA OIG will continue to work with our law enforcement partners to root out fraudulent activity and seek the prosecution of those who would compromise the integrity of VA’s programs and services.”
The case was investigated by the U.S. Department of Veterans Affairs Office of Inspector General, and prosecuted for the United States of America by Assistant U.S. Attorneys Michael Z. Spitulnik and Patricia G. Rhodes.
Southern District of Georgia U.S. Attorney Jill Steinberg announces resignationRead the Press Release
SAVANNAH, GA: U.S. Attorney Jill E. Steinberg has announced her resignation from her presidentially appointed position in the Southern District of Georgia U.S. Attorney’s Office, effective Friday, Jan. 17, 2025.
U.S. Attorney Steinberg served as the Chief Federal Law Enforcement Officer for the 43-county Southern District of Georgia since being sworn into office Feb. 22, 2023. Her departure coincides with the pending transition to a new presidential administration and the traditional appointment of new leaders for federal agencies.
“Serving as U.S. Attorney has been a distinct honor and privilege, and I am grateful for the hard work, camaraderie, and friendship of the dedicated professionals who continue to serve on behalf of the American people,” said U.S. Attorney Steinberg. “Representing the United States in court is an incredible responsibility, and those who seek justice on behalf of our nation deserve our lasting gratitude. I am proud to have served alongside them.”
During Steinberg’s tenure, the U.S. Attorney’s Office concluded a statewide investigation that identified unconstitutional conditions at Georgia’s state prisons; worked to hold accountable individuals responsible for more than $12 million in pandemic relief fraud; and successfully prosecuted significant criminal cases including drug trafficking conspiracies, large-scale fraud operations, child sexual exploitation crimes, and nearly 200 cases involving illegal firearms possession.
Highlights of U.S. Attorney Steinberg’s tenure include:
Criminal prosecutions for drugs, violent crime
- Operation Ghost Busted, the largest single drug trafficking indictment returned in the Southern District of Georgia, was designed to address, and did in fact address, the significant uptick of overdose deaths in the Brunswick, Georgia, area. The defendants, many of them affiliated with a white supremacist gang, collectively have been sentenced to more than 4,000 months in prison, including one defendant who received a life sentence.
- In Operation Night Drop, the U.S. Attorney’s Office indicted 15 defendants – many of them inmates in Georgia state prisons – for operating a widespread methamphetamine trafficking operation that used drones to deliver contraband to incarcerated conspirators.
- The U.S. Attorney’s Office successfully prosecuted a violent extremist who used a weapon of mass destruction on a Savannah street, and another who stalked a woman before using an explosive on her home.
- U.S. Attorney Steinberg took great care to ensure federal resources were used to vigorously defend against those who threatened our national security; the office prosecuted a hostile foreign state actor for exporting restricted equipment and information, and an individual for leaking classified information.
Protecting the vulnerable
The U.S. Attorney’s Office emphasized the protection of our most vulnerable citizens from sexual predators, including the prosecution of a defendant sentenced to 100 years in federal prison for sexually abusing multiple children, a defendant indicted for surreptitiously recording unclothed images of minors in a gym, and multiple defendants indicted as part of a multi-agency operation aimed at identifying online predators.
The office also reached a settlement with a Savannah-area landlord who engaged in a pattern and practice of sexually harassing female tenants for more than 15 years, and then coordinated a multi-agency community roundtable to provide public education on the rights of tenants in rental housing.
Fighting financial fraud
- The U.S. Attorney’s Office prosecuted the supervisor of the Glynn County public works department for embezzling hundreds of thousands of dollars of taxpayer money for his own personal benefit.
- An individual who used the complex and emerging world of cryptocurrency to defraud multiple individual victims of over a million dollars was sent to prison.
- An office manager who abused her position of trust to steal hundreds of thousands of dollars from a prominent real estate management company received a prison sentence and was ordered to pay restitution.
- The U.S. Attorney’s Office prosecuted multiple individuals who committed millions of dollars in tax fraud and fraudulently accessed pandemic relief programs.
- The office successfully tried a years-long prosecution with the Antitrust Division involving a concrete company and its associates for engaging in anti-competitive practices such as price fixing, bid rigging, and market allocation.
- The office reached a $3.9 million settlement with two companies whose employee was murdered when he exposed a scheme by other employees to illegally profit from undocumented laborers.
In addition to these initiatives, U.S. Attorney Steinberg oversaw the revival of the district’s Human Trafficking Task Force and supported the office’s efforts to provide law enforcement training and public education on human trafficking. She also facilitated the district’s entry into the Department of Justice and Department of Commerce-led Disruptive Technology Strike Force, boosted participation in Chatham County’s HOPE Court, and strengthened efforts to pursue prosecution of domestic abusers who illegally possess firearms. Early in her tenure, Steinberg brought together leaders from federal law enforcement agencies to collaborate on major government-led initiatives.
Steinberg was a member of the Attorney General’s Advisory Committee (AGAC) and the AGAC White Collar, Cyber, and Violent Crime Subcommittees. The AGAC is composed of select U.S. Attorneys who advise the Attorney General on matters of policy, procedure, and management that impact the U.S. Attorneys’ Offices.
U.S. Attorney Steinberg emphasized the importance of community education, visiting school and civic groups and sending staff attorneys to build awareness in such vital areas as hate crimes enforcement, constitutional rights, and elder financial fraud, while supporting the office’s efforts to provide continuing education to law enforcement professionals in areas including white collar crime and human trafficking. The office conducted a public outreach program in conjunction with the Bureau of Alcohol, Tobacco, Firearms, and Explosives regarding illegal firearms purchases, and coordinated multiple sessions across the district to train law enforcement officers on the growing threat of “ghost” guns and illegal machine gun conversion devices.
“It is my hope that the citizens of the Southern District of Georgia will feel safer and better informed and empowered through our outreach efforts,” said U.S. Attorney Steinberg. “Knowledge is a powerful tool, and informed citizens are a vital part of protecting our civil rights and the security of our neighborhoods.”
Prior to joining the U.S. Attorney’s Office, U.S. Attorney Steinberg was a partner at Ballard Spahr LLP. From 2008 to 2014, and from 2016 to 2021, she served the citizens of Georgia as an Assistant U.S. Attorney and Deputy Criminal Chief in the U.S. Attorney’s Office for the Northern District of Georgia. From 2014 to 2016, Steinberg worked at the Department of Justice in Washington, D.C. where she served as an Attorney Advisor in the National Security Division and then as Associate Deputy Attorney General in the Office of the Deputy Attorney General. From 2001 to 2008, she was an associate at Rogers & Hardin LLP in Atlanta, Georgia.
Steinberg began her legal career as an Assistant District Attorney for the Philadelphia District Attorney’s Office from 1998 to 2001. She received her Juris Doctor from Duke University Law School in 1998 and her bachelor’s degree, summa cum laude, from the University of Georgia in 1995.
As U.S. Attorney, Steinberg served as the chief federal law enforcement officer for the Southern District of Georgia, which covers 43 of Georgia’s 159 counties with a population of more than 1.6 million people and includes the cities of Savannah, Augusta, and Brunswick. She led a team of more than 70 attorneys and staff in prosecuting federal crimes in the district and defending the United States in civil cases brought in U.S. District Court.
Learn more about the district at www.justice.gov/usao-sdga/about-district.
Former Richmond County, Georgia, Deputy Pleads Guilty Federal Civil Rights ViolationRead the Press Release
A former Richmond County, Georgia, Sheriff’s Office deputy has pleaded guilty to federal civil rights charges involving an assault on a jail detainee.
Dantavion Jones, 33, awaits sentencing after pleading guilty to an information charging the officer with one felony count of deprivation of civil rights under color of law.
According to court documents, Jones was a deputy with the Richmond County Sheriff’s Office. On May 7, 2022, Jones was working with other deputies at Richmond County’s Charles D. Webster Detention Center to secure inmates who had caused flooding in a section of the jail. Jones deliberately removed the handcuffs of a compliant inmate, after which another officer proceeded to punch him. Jones pleaded guilty to failing to intervene or stop the assault on the inmate, who was not posing a threat to anyone at the time of the assault. Former deputies Daniel D’Aversa and Melissa Morello previously pleaded guilty for their involvement in the same incident.
A sentencing date will be set at a later time. Jones faces a maximum penalty of 10 years in prison, along with substantial fines and restitution, followed by up to three years of supervised release upon completion of any prison term. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Jill E. Steinberg for the Southern District of Georgia and Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.
The FBI Atlanta Field Office is investigating the case.
Assistant U.S. Attorney George J.C. Jacobs III for the Southern District of Georgia and Trial Attorney Anita T. Channapati of the Justice Department’s Civil Rights Division are prosecuting the case.
Defendant in Fort Eisenhower shooting death ordered to remain in custodyRead the Press Release
EDITED TO ADD: Landry has waived his right to a preliminary hearing.
AUGUSTA, Ga.: The defendant charged with murder in the Dec. 14 shooting death of U.S. Army Sgt. Andre S. Stewart Jr. at Fort Eisenhower has been ordered to remain in federal custody.
Natravien Landry, 25, of Abbeville, Louisiana, a soldier in the Army National Guard, is charged with murder. Following a Wednesday afternoon, Dec. 18, hearing, U.S. Magistrate Court Judge Brian K. Epps ordered Landry to be detained pending further court proceedings.
Landry has waived his right to a preliminary hearing.
The case is being investigated by the Department of the Army Criminal Investigation Division, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Henry W. Syms Jr., Patricia G. Rhodes and Kelsey L. Scanlon, and Special Assistant U.S. Attorney Capt. Jacqueline M. Stryker.
Another former Richmond County deputy pleads guilty to violating civil rights of jail detaineeRead the Press Release
AUGUSTA, GA: A former Richmond County Sheriff’s Office deputy has pled guilty to federal civil rights charges involving an assault on a jail detainee.
Dantavion Jones, 33, awaits sentencing after pleading guilty to an Information charging him with Deprivation of Civil Rights Under Color of Law. The guilty plea subjects Jones to a possible sentence of up to 10 years in federal prison, along with substantial fines and restitution, followed by up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Jill E. Steinberg for the Southern District of Georgia, and Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.
As described in the plea agreement, Jones was a deputy with the Richmond County Sheriff’s Office and, with other personnel, responded to Richmond County’s Charles D. Webster Detention Center on May 7, 2022, to secure inmates who had caused flooding in a section of the jail.
A pretrial detainee, referred to in court documents as Victim 1, “was handcuffed, face-down on the ground, and was not posing a threat to anyone” when another deputy shouted that the detainee wanted his handcuffs removed. A jailer attempted unsuccessfully to unlock the handcuffs, and Jones “then proceeded to unlock and remove the handcuffs from Victim 1.” Another deputy then repeatedly punched the detainee and placed him in a chokehold, while Jones “failed to intervene to stop or attempt to stop the assault.”
Two other former Sheriff’s Office staff members, former Corporal Daniel D’Aversa, 52, and former jailer Melissa Morello, 27, await sentencing after previously pleading guilty to Deprivation of Rights Under Color of Law in the underlying case.
U.S. District Court Judge J. Randal Hall will schedule sentencing for Jones upon completion of a pre-sentence investigation by U.S. Probation Services.
The case is being investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney George J.C. Jacobs III and Anita T. Channapati of the U.S. Department of Justice Civil Rights Division.
Lead defendant in drug trafficking conspiracy sentenced to nearly 15 years in federal prisonRead the Press Release
SAVANNAH, GA: A Chatham County man identified as a leader in a drug trafficking network has been sentenced to nearly 15 years in prison.
Kenyona Pinckney, 33, of Savannah, was sentenced to 178 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, and Marijuana, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The sentence will be served consecutive to Pinckney’s current term of state imprisonment for a separate conviction. U.S. District Court Chief Judge R. Stan Baker also ordered Pinckney to serve three years of supervised release upon completion of his prison term.
There is no parole in the federal system.
“The conspiracy identified in this investigation was responsible for distributing multiple kilograms of illegal drugs in the greater Savannah area and beyond,” said U.S. Attorney Steinberg. “This sentence is a credit to the outstanding investigative work of our law enforcement partners.”
As described in court documents and testimony, Pinckney was housed in the Georgia Department of Corrections Transition Center in Columbus, Ga., serving a state sentence for trafficking methamphetamine, and was using contraband cell phones to coordinate shipments of multiple kilos of cocaine and methamphetamine into the Savannah area, including Chatham, Bulloch, Effingham, and Laurens counties. The conspiracy first came to the attention of investigators when Drug Enforcement Administration agents in Virginia determined that drugs coming into that state were coordinated by one of Pinckney’s co-conspirators in Savannah.
The January 2024 indictment in USA v. Pinckney et al. charged Pinckney and 12 co-defendants in the conspiracy. Four of those co-defendants have been sentenced after pleading guilty; two have entered guilty pleas and are awaiting sentencing; while five defendants are awaiting further proceedings and are presumed innocent unless and until proven guilty.
“Whether drug dealers operate out on the street or behind bars, the Drug Enforcement Administration stands ready to deliver justice,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division.
“Customs and Border Protection officers remain committed to working with our valued local, state, and federal partners to keep dangerous drugs from reaching our community’s streets and protecting the residents of Georgia,” said Andrea Coffey, Acting Area Port Director, CBP Savannah.
“This case highlights the broad reach of the law enforcement community to bring together federal, state and local partners to dismantle a large distributor of illicit drugs,” said Jason Krizmanich, Acting Inspector in Charge of the Atlanta Division. “Postal Inspectors objectives are to rid the mail of illegal drug trafficking, preserve the integrity of the mail system, and provide a safe environment for postal employees and the American public.”
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
The case was investigated by the Drug Enforcement Administration, the Georgia Ports Authority Police Department, U.S. Customs and Border Protection, U.S. Postal Inspection Service, Chatham Savannah Counter Narcotics Team, the Georgia Department of Corrections, the Georgia State Patrol, the Savannah Police Department, the Chatham County Police Department, the Liberty County Sheriff’s Office, and the Laurens County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Michael Z. Spitulnik and OCDETF Coordinator Marcela C. Mateo.
Justice Department Sues City of Brunswick, Georgia, for Trying to Close Christian Resource Center for Homeless IndividualsRead the Press Release
The Justice Department announced yesterday that it filed a lawsuit alleging that the City of Brunswick, Georgia, violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) through its efforts to interfere with and permanently close The Well, a faith-based resource center affiliated with the United Methodist Church for those experiencing homelessness.
“Federal law protects the right of religious groups such as The Well to use their land to help others,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The division will continue to vindicate the rights of groups to exercise their religion and fight local land use laws that unlawfully restrict those rights.”
“We will take the steps necessary, including filing suit, to protect religious exercise against unreasonable and improper restrictions,” said U.S. Attorney Jill Steinberg for the Southern District of Georgia. “This office will steadfastly defend against unlawful local action the right of institutions like The Well to lawfully use their land to help their communities as an expression of their religious beliefs.”
The lawsuit filed in the U.S. District Court for the Southern District of Georgia alleges that, since 2014, The Well, as an expression of its staff’s Christian faith, has operated a daytime hospitality and religious resource center for those experiencing homelessness, offering showers, laundry, meals and other services. In public filings seeking federal funding, the city touted The Well’s services as part of the city’s efforts to reduce and end homelessness, but the city later engaged in a campaign to close The Well, blaming it for unrelated criminal activity in Brunswick. Even after The Well adopted safety and security measures suggested by the Brunswick Police Department, the city filed a lawsuit in state court seeking to close it.
The complaint alleges that the city’s efforts to close The Well have imposed a substantial burden on The Well’s religious exercise, that the city lacks a compelling interest and has not employed the least restrictive means of enforcing its purported interest. The complaint seeks injunctive relief prohibiting the city from substantially burdening The Well’s religious exercise.
RLUIPA is a federal law that protects religious institutions from unduly burdensome or discriminatory land use regulations. In June 2018, the Justice Department announced its Place to Worship Initiative, which focuses on RLUIPA’s provisions that protect the rights of houses of worship and other religious institutions to worship on their land.
Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office at [email protected] or the Civil Rights Division’s Housing and Civil Enforcement Section at (800) 896-7743, or may submit a report through the complaint portal on the Place to Worship Initiative website.
National Guard soldier appears in court on murder chargeRead the Press Release
AUGUSTA, GA: An Army National Guard soldier has been charged with murder after a weekend shooting in a Fort Eisenhower residence.
Natravien Landry, 25, of Abbeville, Louisiana, is charged via complaint with one count of murder, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. Landry was in court Monday for an initial appearance hearing before U.S. Magistrate Judge Brian K. Epps. A detention hearing is scheduled for Wednesday.
As described in court documents and testimony, Landry is an Army National Guard soldier assigned to the 1148th Transportation Company at Fort Eisenhower. He is alleged to have visited the residence in post housing at Fort Eisenhower early Saturday morning, Dec. 14, of a woman with whom Landry shares a child. Landry is accused of assaulting and shooting a man who was with the woman in her residence, and then leaving Fort Eisenhower. Landry was arrested about three hours later south of Atlanta on Interstate 85 during a traffic stop by the Meriwether County, Georgia, Sheriff’s Office, and deputies recovered a 9 mm pistol during the stop.
The U.S. Marshals Service took Landry into custody and transported him to the Lincoln County Jail, where he awaits further court proceedings.
Criminal complaints contain only charges; defendants are presumed innocent unless and until proven guilty.
The case is being investigated by the Department of the Army Criminal Investigation Division, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Henry W. Syms Jr., Patricia G. Rhodes and Kelsey L. Scanlon, and Special Assistant U.S. Attorney Capt. Jacqueline M. Stryker.
Former airman sentenced to federal prison for possession of child pornographyRead the Press Release
AUGUSTA, GA: A former U.S. Air Force airman has been sentenced to federal prison for possession of child sexual abuse images.
Jacob Christian Butler, 33, of Augusta, was sentenced to 84 months in prison after pleading guilty to Possession of Child Pornography, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Butler to register as a sex offender and to serve 15 years of supervised release upon completion of his prison term.
There is no parole in the federal system.
“Possessing child pornography perpetuates the victimization of child sexual abuse survivors,” said U.S. Attorney Steinberg. “With our law enforcement partners, we will continue to protect our most vulnerable citizens.”
As described in court documents and testimony, Butler was a U.S. Air Force Airman First Class assigned to Fort Eisenhower with a high level of security clearance. A security system at a Sensitive Compartmented Information Facility (SCIF) detected a prohibited cellular device in Butler’s possession when he entered the facility, and security personnel seized the phone.
Investigators searched the device and found multiple images of child sexual abuse. Additional devices containing hundreds of similar images and videos later were found during a search of Butler’s residence.
While Judge Hall determined restitution is owed to victims identified in the images, he agreed to delay the final determination of restitution pending further investigation.
“This prosecution is another example of law enforcement working together to protect our children,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “FBI Atlanta will continue to pursue predators and hold them accountable for their actions.”
The case was investigated by the FBI and the Richmond County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Jason W. Blanchard and the U.S. Air Force Office of Special Counsel.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 800-843-5678, or https://report.cybertip.org/.
Prolific fentanyl dealer who supplied drugs in Operation Ghost Busted sentenced to federal prisonRead the Press Release
Prolific fentanyl dealer who supplied drugs in Operation Ghost Busted sentenced to federal prison
Investigation was spurred by increase in overdose deaths
Brunswick, GA: A Florida man convicted of distributing enough fentanyl to kill every resident of a south Georgia community has been sentenced to federal prison.
Larry B. Taylor, 59, of Jacksonville, Florida, one of 76 defendants indicted in Operation Ghost Busted, was sentenced to 180 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute a Quantity of Fentanyl, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Lisa Godbey Wood also ordered Taylor to serve three years of supervised release upon completion of his prison term.
There is no parole in the federal system.
“It’s a remarkable illustration of the toll of death and destruction from Larry Taylor’s drug-dealing that overdoses in the Brunswick area plummeted after he and his co-conspirators were taken into custody in January 2023,” said U.S. Attorney Steinberg. “The investigation and prosecution in Operation Ghost Busted not only holds criminal behavior accountable – it also demonstrably saves lives.”
Taylor was the primary source of fentanyl to the conspiracy outlined in the Dec. 2022 indictment in USA v. Alvarez et al. Dubbed Operation Ghost Busted because of the drug traffickers’ involvement in the Ghost Face Gangsters and other criminal street gangs, the investigation identified a drug trafficking conspiracy distributing large amounts of methamphetamine, fentanyl, heroin, and alprazolam in the greater Glynn County area.
For his part, Taylor is attributed with distributing more than three kilograms of fentanyl – enough to kill the entire population of the city of Brunswick. As described during sentencing, Taylor has been arrested more than 50 times and has at least 10 prior felony convictions – and at least eight times after conviction, Taylor violated conditions of parole or supervised release.
The investigation was spurred in 2020 by a significant increase in drug overdoses and deaths throughout the greater Glynn County Area. Investigators from the FBI Coastal Georgia Violent Gang Task Force, the Glynn County Police Department, the Brunswick Police Department, the Glynn County Sheriff's Office, and the Camden County Sheriff's Office collaborated with other agencies to identify a sprawling drug trafficking network in coastal and south Georgia and reaching into Mexican cartels. The traffickers operated inside and outside Georgia prisons, as corrupt prison guards coordinated with members of the violent Ghost Face Gangsters and affiliates of other gangs including the Aryan Brotherhood, Surenos, Bloods, and Gangster Disciples.
Of the 76 original defendants in Operation Ghost Busted, 73 have been sentenced to prison terms of as much as life in prison after pleading guilty. Two are awaiting sentencing after pleading guilty, including David D. Young, a/k/a “Khaos,’ 43, of Hortense, Ga., who was a fugitive until his March capture in Hermosillo, Sonora, Mexico, a month after the case was featured on “America’s Most Wanted.” One defendant died while awaiting trial.
All defendants in Operation Ghost Busted have a history of illegal drug use, including several who survived repeat overdoses. Fifty of the defendants are high school dropouts, and all defendants collectively have been arrested more than 1,000 times and convicted of more than 250 felonies, with more than 260 violations of probation, parole, or supervised release.
Believed to be the largest drug trafficking prosecution in the history of the Southern District of Georgia, Operation Ghost Busted was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Agencies involved in the investigation include the FBI Coastal Georgia Violent Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the Georgia Bureau of Investigation; the Georgia Department of Corrections; the Georgia Department of Community Supervision; the Glynn County Police Department; the Brunswick Police Department; the Glynn County Sheriff’s Office; and sheriff’s offices from Pierce, Camden, Wayne, Treutlen, McIntosh, Toombs, Telfair, Dodge, and Ware counties. The case is being prosecuted for the United States by Assistant U.S. Attorneys Jennifer J. Kirkland and Criminal Division Deputy Chief E. Greg Gilluly Jr.
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Richmond County woman sentenced to federal prison for defrauding pandemic relief programRead the Press Release
AUGUSA, GA: A Richmond County woman has been sentenced to federal prison and ordered to pay restitution for defrauding a COVID-19 small business relief program.
Kameka Bausley, 43, of Augusta, was sentenced to 32 months in prison after pleading guilty to Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Dudley H. Bowen also ordered Bausley to pay $71,933 in restitution and to serve three years of supervised release upon completion of her prison term. There is no parole in the federal system.
“Congress provided more than $600 billion in funding to help small businesses struggling during the COVID-19 pandemic,” said U.S. Attorney Steinberg. “Unfortunately, that level of funding also attracted scam artists. With our law enforcement partners, we will continue to hold accountable those who illegally profit from safety net programs.”
As described in court documents and at sentencing, Bausley, was a U.S. Postal Service employee and collecting workers’ compensation benefits when she defrauded the Small Business Administration by using fabricated revenue and expense information about her catering business to apply for an Economic Injury Disaster Loan and Paycheck Protection Program funding, ultimately receiving deposits totaling $71,933 through the two Coronavirus Aid, Relief, and Economic Security Act Programs.
“This sentencing underlines our dedication to holding people accountable who exploit federal relief programs for personal gain,” said Jonathan Ulrich, Special Agent in Charge 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 attempts to commit COVID-19 fraud and exploit programs created to help legitimate people and businesses affected by the global pandemic.”
The case was investigated by the U.S. Postal Service Office of Inspector General, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney George J.C. Jacobs III.
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.