Atlanta investor sentenced to federal prison for $9 million ‘Cheetah Fund’ fraud scheme
ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...
Atlanta woman convicted of defrauding FEMA and Georgia-based litigation company
ATLANTA — An Atlanta woman has been convicted of defrauding FEMA and a Georgia-based litigation funding company in schemes ...
WSB Radio2d
Atlanta federal judge throws the book at Canadian charged with drug trafficking in Georgia
Charges out of the northern district of Georgia say McCann made millions running a China-to-US fake Xanax racket on the dark ...
Georgia man sentenced to federal prison for transferring firearms. Here's where they went
A man from the Atlanta area was sentenced to five years in federal prison for a transfer of 29 weapons, including one with a ...
Detroit Free Press18d
Georgia man sentenced to federal prison for transferring firearms. Here's where they went
The U.S. Attorney's Office, Northern District of New York recently prosecuted a man from Georgia. Devon Newsome, 32, of Forrest Park (just south of Atlanta) was sentenced to 60 months in prison on ...