2013 Press Releases

04.10.13

English Language School Officials Indicted for Immigration Fraud

04.09.13

FBI Atlanta Announces Results of Operation Intentional Foul

04.05.13

Former Officer of Closed Ellijay Bank Sentenced

04.05.13

International Credit Card Trafficker Sentenced to 88 Months in Prison

04.03.13

Twelve Defendants Charged with Federal Crimes for Stolen Identity Tax Fraud Scheme

04.01.13

Thanh Quoc Hoang Sentenced for Bank Fraud

03.27.13

Former Murray County Sheriff’s Captain Pleads Guilty to Obstructing Investigation

03.25.13

FBI Seeks Public’s Assistance in Locating the Clearinghouse Bandit

03.21.13

Disbarred Lawyer Sentenced for Corrupt Real Estate Transactions

03.12.13

James Edward Calloway and Desi Surtane Hansford Indicted for Bribery Concerning a Governmental Program Receiving Federal Funds

03.12.13

Armenian National Sentenced to 41 Months in Prison for Role in Health Care Fraud Conspiracy

03.08.13

FBI Announces $5,000 Reward for Information Concerning Savannah-Area Armored Car Robberies

03.07.13

Federal Agents Thwart Attempted Bank Account Takeover

03.04.13

New York Loan Broker Arraigned on Charges of Defrauding Customers of $1.2 Million

03.01.13

Armed Bank Robbery

03.01.13

Pembroke Man Sentenced to 20 Years in Prison for Role in Two Kidnappings

03.01.13

Appalachian Community Bank Vice President Indicted

03.01.13

San Diego Man Arrested for Interstate Stalking

02.27.13

South Carolina Man Charged with Threatening to Kill the President of the United States

02.25.13

Atlanta Man Sentenced in Multi-Million-Dollar Fraud Schemes