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1. www.justice.gov › usao-ndga › prNorthern District of Georgia | Dozens charged in Atlanta-based...

   www.justice.gov › usao-ndga › pr

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   13 mar 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

   • Arizona Man Who Extorted Georgia Tech Sentenced to Prison

     “Bell sought to severely damage the reputation of the...

   • UBS Agrees to Pay $1.435 Billion for Fraud in The Sale of Residential Mortgage-Backed Securities

     UBS AG and several of its U.S.-based affiliates (together,...

   • Public Service Announcements

     Northern District of Georgia Main Office: Richard B. Russell...

   • Project Safe Neighborhoods

     Atlanta, GA 30303 Phone: (404) 581-6053 Email:...

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     Office of Justice Programs (OJP) provides innovative...

   • About

     The mission of the Department of Justice is to uphold the...

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     Northern District of Georgia Main Office: Richard B. Russell...

   • Contact Us

     Atlanta, GA 30303-3309. Tel: 404.581.6000 Fax: 404.581.6181....

2. www.secretservice.gov › newsroom › releasesDozens sentenced for their roles in Atlanta-based fraud and money...

   www.secretservice.gov › newsroom › releases

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   2 cze 2023 · ATLANTA – More than three dozen individuals have been sentenced for their involvement in a large-scale fraud and money laundering operation that targeted individuals, corporations, and financial institutions throughout the United States.

3. www.wsbtv.com › news › localDozens sentenced in $30 million Atlanta fraud and money...

   www.wsbtv.com › news › local

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   2 cze 2023 · Ahamefule Aso Odus, 30, of Atlanta, Georgia, was convicted by a jury on January 30, 2023, of conspiracy to commit money laundering and multiple substantive money laundering offenses.

4. gdc.georgia.gov › offender-info › find-offenderFind an Offender | Georgia Department of Corrections

   gdc.georgia.gov › offender-info › find-offender

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   Find an Offender. Use our Offender Search to find an offender currently in a GDC facility. Search Now. Warning: Photographs of offenders, if available, are displayed automatically.

5. fcsoga.org › inmate-searchINMATE SEARCH – Fulton County Sheriff’s Office

   fcsoga.org › inmate-search

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   Home INMATE SEARCH. This database is offered by the Fulton County Sheriff’s Office as a service to the public and members of the Fulton County justice system. It is updated once per day and, as such, no warranty is expressed or implied as to the accuracy or completeness of any information obtained through the use of this service.

6. www.wsbtv.com › news › charges-dismissed-against-clark-atlanta-student-who-saysCharges dismissed against Clark Atlanta student who says mistaken...

   www.wsbtv.com › news › charges-dismissed-against-clark-atlanta-student-who-says

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   7 godz. temu · Atlanta police arrested and charged McNair in connection to a 2023 road rage shooting. He has been in the Fulton County jail since then. ... ©2024 Cox Media Group. 0. ... Former GA county ...

7. www.wsbtv.com › news › local22 people charged in connection to Atlanta-based $11M federal PPP...

   www.wsbtv.com › news › local

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   ATLANTA — Twenty-two people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans, and 11 of those people are from the metro...