The operation flooded the United States and Uganda with more than $2 million in counterfeit Federal Reserve Notes
He also threatened to shoot and kill the apartment maintenance man who called for the tow. Williams is a three-time convicted felon and self-professed member of the “Duct Tape” gang.
The GBI’s Commercial Gambling Unit, along with the Dublin Police Department, and in cooperation with the Georgia Lottery Corporation and the Georgia Department of Revenue, executed two search warrants in Dublin for violations of Georgia’s gambling laws.
The man pled guilty today to a federal bribery charge stemming from a scheme in which he provided non-public information about pending HUD contracts to a business owner in exchange for tickets to sporting events, travel, and cash.
In April 2016, VO joined the United Cyber Caliphate (the “UCC”), an online group that pledged allegiance to ISIS and committed to carrying out online attacks and cyber intrusions against Americans.
St. Patrick’s Day is this weekend, and the Georgia State Patrol is reminding partygoers to put safety first. State troopers will be on patrols keeping an eye out for impaired drivers and any other traffic violations that could potentially cause a crash.
“Exploiting disabled adults in order to steal tax dollars is reprehensible and I commend both the Gwinnett County Police Department and our Medicaid Fraud Control Division for their work on this matter,” said Attorney General Chris Carr.
Since President Trump signed the bipartisan Elder Abuse Prevention and Prosecution Act (EAPPA) into law, the Department of Justice has participated in hundreds of enforcement actions in criminal and civil cases that targeted or disproportionately affected seniors.
A multi-agency operation in the Southern District of Georgia is receiving national recognition for dismantling a major drug trafficking organization whose methods included delivering contraband to prisons with drones and using funding from a lottery winner.