Showing posts with label fbi. Show all posts
Showing posts with label fbi. Show all posts

Thursday, May 19, 2011

Seeking Information on Armed Robbery of Bank of America Branch in Pooler

Special Agent in Charge Brian D. Lamkin, FBI Atlanta, in conjunction with Chief Mark Revenew, Pooler Police Department, requests the public’s assistance in identifying and locating the man responsible for today’s (May 18) armed robbery of the Bank of America, 105 E. Highway 80, Pooler, Georgia.

On Wednesday, May 18, 2011, at approximately 10:10 a.m., a lone black male entered the Bank of America, located at 105 E. Highway 80, Pooler, Georgia, and announced a robbery. The robber, brandishing a weapon, obtained an undisclosed amount of money and departed the bank without further incident.

The robber is described as being a black male, mid-30s in age, medium build, slight facial hair, wearing a black shirt, blue jacket, and a black baseball cap with “Reebok” on front. A getaway vehicle was described as possibly being a gold box-style vehicle with possible Georgia license plate.



This individual is also believed to be responsible for the following area bank robberies:

* 4/8/2011, SunTrust Bank, 318 Mall Boulevard, Savannah, GA 31406
* 4/13/2011, Bank of America, 7802 Abercorn Street, Savannah, GA 31406
* 4/25/2011, Wells Fargo National Bank, 6999 Abercorn Street, Savannah, GA

Anyone with information on this individual should contact the Savannah Crimestoppers at tel. (912) 234-2020 or the Atlanta FBI/Savannah Resident Agency at tel. (912) 232-3716.

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Monday, April 25, 2011

Business Owners Sentenced for Employing Illegal Aliens

PILI CHEN, 56, of Norcross, Georgia, who was both an employment agency owner and driver, was sentenced today (April 21) by United States District Judge Timothy C. Batten, Sr. for recruiting and employing illegal aliens in Chinese restaurants, where they were provided housing and transportation to work. Today’s sentencing follows the January 2011 sentencings in a related case of owners and operators of a neighboring agency and a Chinese restaurant in the Atlanta area.

United States Attorney Sally Quillian Yates said of the case, “These defendants not only broke the law by employing workers who were illegally in the United States, they exploited the workers by subjecting them to long shifts, substandard pay, and poor working conditions. As this case shows, we will hold employers responsible—including business owners and managers—who attempt to gain an unlawful economic advantage by hiring employees who are not permitted to be in the United States.”

“These sentencings send a clear message that there are real consequences for willfully recruiting and employing an illegal workforce,” said Brock Nicholson, Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) in Atlanta. “Working in conjunction with our law enforcement partners, we will continue to aggressively target those who take advantage of illegal labor to make a profit.”

FBI Atlanta Special Agent in Charge Brian D. Lamkin said, “This case was the result of a joint FBI/ICE operation which shut down a network that not only recruited and employed illegal aliens but exploited their vulnerabilities. Human trafficking, no matter what the underlying purpose is for, is a process of systematically exploiting others for personal gain. The FBI remains committed in its endeavor of combating human trafficking in all of its many and varied forms, including alien smuggling.”

PILI CHEN, 56, of Norcross, Georgia, was sentenced to one year and four months in prison to be followed by three years’ supervised release. On January 31, 2011, Judge Evans sentenced three defendants. AI LIN FU, 41, of Norcross, Georgia, was sentenced to one year and two months in prison. SAU TING CHENG, 42, of Duluth, Georgia, was sentenced to 10 months in prison and a $3,000 fine. LIANG FENG CHEN, 33, of Duluth, Georgia, was sentenced to two years’ probation, including three months of home confinement, and a $1,000 fine. FU, CHENG, and PILI CHEN’s prison sentences are to be followed by three years of supervised release.

According to United States Attorney Yates, the charges, and other information presented in court: PILI CHEN and co-defendant XIAO PING LI, owned and operated an employment agency named “New Fuzhou” in Chamblee, Georgia, while AI LIN FU owned and operated a similar agency, “Zhong Mei Employment Agency,” in the same Chamblee shopping center.

The agencies obtained employment for illegal aliens, primarily undocumented Mexican workers, across the eastern United States. Neither agency required or requested any proof that the aliens had permission to be or work in the United States. They advertised in Chinese language newspapers and on the Internet. Employers called the agencies and requested workers for various jobs, usually in the kitchens of Chinese restaurants. The agencies charged the illegal aliens a commission and transportation fee to place them in the job and drive them there, and in some cases charged the restaurant owners, who deducted the fees from their illegal workers’ modest pay. FU’s husband and co-defendant, XIAN CHEN, operated Zhong Mei Employment Agency with FU and drove workers to the restaurants. PILI CHEN operated New Fuzhou with his wife XIAO PING LI, and also transported the workers. The employment agencies used paid drivers to minimize contact between the illegal aliens and the outside world, including law enforcement. XIAN CHEN fled to Canada after the indictment and has been ordered extradited to the United States. XIAO PING LI remains a fugitive.

SAU TING CHENG owned and operated a Chinese restaurant in Duluth, Georgia, named “Grand Buffet and Grill.” LIANG FENG CHEN was the manager at the restaurant. CHENG and CHEN hired illegal aliens through Zhong Mei Employment Agency. To better monitor the workers and shield them from detection, CHENG housed them at a nearby apartment complex and had them transported to and from work in 15-passenger vans. She also paid the workers in cash to avoid paying unemployment taxes. As the restaurant manager, CHEN participated in the pattern of hiring and employing the workers, knowing that the aliens were unauthorized to work in the United States, and pleaded guilty to a misdemeanor for his more limited role in the scheme.

These cases were part of a larger operation in June 2010 that involved the separate indictments of the owners and drivers of four employment agencies at 3146 Chamblee Dunwoody Road and the administrative arrests of 39 illegal aliens associated with the agencies and restaurants.

This case was investigated by special agents of U.S. Immigration and Customs Enforcement (HSI), Department of Homeland Security, and the Federal Bureau of Investigation.

Assistant United States Attorneys Brian M. Pearce and Stephen H. McClain prosecuted the cases.

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Saturday, April 9, 2011

Henry County Marijuana Grow House Operators Indicted; 10 Charged on Related Drug Trafficking and Firearms Crimes

The United States Attorney’s Office, along with the David G. Wilhelm Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force and the Henry County Police Department announce today (April 8) that 10 individuals have been indicted for alleged drug trafficking and firearms-related crimes stemming from their operation of marijuana grow houses in Henry County. This week, nine of the 10 defendants were arrested and arraigned in United States Magistrate Court for the Northern District of Georgia.

United States Attorney Sally Quillian Yates said of the case, “Through the David G. Wilhelm OCDETF Strike Force, the U.S. Attorney’s office works with local and state law enforcement agencies to target drug trafficking organizations that impact us locally and regionally. The federal prosecution of this organization for this conspiracy has a direct impact on the local community in Henry County, and regionally in the Northern District of Georgia, by making us all safer through the removal of dangerous grow houses from the community, and by having fewer drugs and guns on the streets.”

Rodney G. Benson, Special Agent in Charge of the DEA Atlanta Field Division said, “The mission of DEA is unwavering—we combat drug trafficking organizations by investigating those who criminally distribute dangerous drugs which cause immeasurable damage to our communities. Today’s enforcement activity is a perfect example of the law enforcement community working together to remove violent criminals from our streets.”

Henry County Police Chief Keith Nichols said, “I appreciate the hard work and dedication that our narcotics unit put into working this case. These indoor grows are a relatively new problem here in Henry County and we are becoming more familiar in working these types of cases. Getting these individuals out of our community is a huge benefit to our law abiding citizens, and I know they appreciate it too. I would also like to thank the federal law enforcement authorities that assisted us with this case, helping bring it to a successful resolution.”

According to United States Attorney Yates, the charges, and other information presented in court: In the fall of 2010, federal, state, and local law enforcement agencies began investigating a marijuana grow house organization operating in Henry County and elsewhere. The organization allegedly coordinated the construction of hydroponic marijuana grow houses at four separate locations. Several members of the organization possessed firearms in support of the illegal narcotics trafficking activities. As part of the investigation, in November and December 2010, agents searched four separate marijuana grow house operations in Henry County that were constructed in residential homes with independent grow lighting, irrigation and nutrient systems designed to cultivate and grow marijuana plants for distribution. Agents also searched several of the residences of the defendants. Investigators found that three of the houses had been set up specifically as grow houses, and not to house residents. Those houses were located in Stockbridge, Georgia, at 925 Hemphill Road; 1680 Jodeco Road; and, 436 Hood Road. A fourth house, located at 166 Alexander Drive in McDonough, Georgia, was used as both a residence and a grow house. Items seized during the investigation include 340 plants of marijuana, 52 guns, at least 50 grams of methamphetamine, and over $384,000 in cash.

In March 2011, a federal grand jury returned a four-count indictment related to this grow house operation, which was unsealed on April 5, 2011, after the arrests. The indictment charges the defendants with various criminal offenses including conspiring to manufacture, distribute, and possess with intent to distribute over 100 plants of marijuana; substantive drug trafficking charges; and possession of firearms in furtherance of drug trafficking crimes. Those arrested include:

* JOSHUA MCCULLOUGH, 37, of Stockbridge, Georgia;
* JIMMY RAY WHORTON, 56, of Stockbridge, Georgia;
* SANDRA WHORTON, 49, of Stockbridge, Georgia;
* JAMES MCKENZIE, 29, of McDonough, Georgia;
* KARRY AUTRY, 30, of McDonough, Georgia;
* HOLLY AUTRY, a/k/a “Holly Fritzius,” 27, of McDonough, Georgia;
* BRAIN PREWITT, 33, of Griffin, Georgia;
* PAUL BUNCH, 36, of Stockbridge, Georgia; and
* IRA BUTLER, 46, of Stockbridge, Georgia.

JOSEPH TILLMAN, 41, of Griffin, Georgia, remains at large. Members of the public are reminded that the indictment contains only allegations. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

The investigation and prosecution of this case is a coordinated effort with the Henry County Police Department and the David G. Wilhelm OCDETF Strike Force, which is comprised of Special Agents of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); the Drug Enforcement Administration (DEA); Internal Revenue Service-Criminal Investigation (IRS-CI); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the United States Marshal Service (USMS); and the Federal Bureau of Investigation (FBI), working with other state and local law enforcement agencies.

Special Assistant United States Attorney Michael Smith and Assistant United States Attorney Michael Brown are prosecuting the case.

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Wednesday, March 16, 2011

Fatal Armed Robbery Suspect Sought

Special Agent in Charge Brian D. Lamkin, FBI Atlanta, in conjunction with Dekalb County Police Chief W. O'Brien, requests the public's assistance in identifying and locating the individuals responsible for today's (March 15) armed robbery of a Garda Armored Car courier, which occurred in front of the Kroger Grocery Store, located in the Toco Hills Shopping Center, 2205 La Vista Road, Atlanta (Dekalb County), Georgia:

On Tuesday, March 15, 2011, at approximately 12:03 p.m., a gunman open fired on a Garda Armored Car courier while walking back to his truck, having serviced the Kroger Grocery Store, located at 2205 La Vista Road, Atlanta (Dekalb County), Georgia. The gunman approached the courier suddenly and shot him three times. The gunman, having obtained an undisclosed amount of money, then departed the scene in a vehicle being driven by another individual. That vehicle was recovered a short distance away from the scene and it was determined that the vehicle had been carjacked the day before in Snellville, Georgia. The critically wounded courier was transported to Grady Hospital where he later died. The gunman is described as being a black male, late 20's to early 30's in age, 5'11 in height, with a medium complexion.

Garda is offering a reward of up to $100,000 for information leading to the arrest and conviction of those responsible for today's robbery and for the recovery of the stolen funds. Garda representatives stated "We are deeply saddened by the death of our colleague in today's incident and extend our condolences to his family. We are cooperating with law enforcement in investigating the incident and therefore cannot provide any additional details."

It is believed that today's violent armed robbery is connected to the following Atlanta area armored car robberies:

On Friday, January 21, 2011, at approximately 9:00 a.m., two couriers for the Loomis Armor Car were servicing an ATM located at a Wells Fargo bank, 4798 Redan Road, Stone Mountain, Georgia. One of the two couriers, while outside of their vehicle and servicing the machine, was suddenly approached and, without warning, fired on multiple times by an armed assailant.

The assailant was able to take the courier's bag containing an undisclosed amount of money. Witnesses observed the gunman jump into a late 1980s or early 1990s Jeep Cherokee, white in color, and depart the area. The gunman is described as being a black male, 20s to late 30s in age, 5'8" - 5'11" in height, medium build, medium complexion, slight facial hair, wearing a grey hooded sweatshirt, blue jeans, and brandishing a black semi-automatic .40 caliber handgun. The driver of the getaway vehicle is described as being a black male, 20s to 30s in age wearing a light colored jacket with a fur collar.

The wounded courier was transported to a local area hospital, where he underwent surgery as a result of the multiple gunshot wounds. Wells Fargo has announced a reward in this matter of up to $10,000.

The above robbery is believed to be connected to a string of five previous armored car courier robberies within the Metro Atlanta area as listed below:

On Tuesday, December 7, 2010, at approximately 11:15 a.m., two couriers for Dunbar Armored Car were inside the Mall of Georgia, Gwinnett County, servicing an ATM. One of the couriers was approached suddenly from behind and forced to the ground by an armed assailant. The second courier, observing this, fired on the assailant as he was departing the mall through a side door.

On Monday, November 29, 2010, at approximately 9:00 a.m., a courier for a Loomis Armored Car was robbed at gunpoint while servicing an ATM at the Wells Fargo Bank, located at 3520 Centerville Highway, Snellville, Georgia.

The courier was approached from behind by a single robber who placed a semi-automatic handgun to the courier's head. The robber departed the area with an undisclosed amount of money and was seen getting into the back seat of a light blue or silver vehicle, described as being possibly a Buick, Oldsmobile, or Jaguar.

On November 11, 2010, a robbery of a Dunbar Armored courier occurred at the Bank of America, located at 1500 Buford Highway, Buford, Georgia. In that robbery, the courier was robbed while servicing an ATM at that location. The courier was approached from behind by two black male suspects brandishing handguns. One of the robbers was described as having a gold upper tooth. The robbers were seen departing that robbery in a blue Chevrolet Tahoe, which was recovered shortly after the robbery and was determined to have been reported stolen in Atlanta.

On October 7, 2010, a 1:00 p.m. robbery of a Dunbar Armored courier occurred inside of a Mex-America Latino store, located at 641 South Marietta Parkway, Marietta, Georgia. In that robbery, two black males, one with long black dreadlocks, waited inside of the above store for the courier to arrive. Upon arrival, the two robbers confronted the courier with handguns

On September 14, 2010, a robbery of a Garda Armored courier occurred at the Bank of America, located at 1775 Howell Mill Road, Atlanta, Georgia. Two black males approached the courier while he was servicing an ATM at that location. Both robbers were brandishing semi-automatic handguns. During that robbery, the courier was forced to the ground and his sidearm was taken by the robbers.

Anyone with information regarding this matter should contact the Atlanta FBI at (404) 679-9000.

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Tuesday, March 15, 2011

Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses

Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today (March 11) in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, Special Agent in Charge Brian D. Lamkin of the FBI’s Atlanta Field Office, and Director Vernon Keenan of the Georgia Bureau of Investigation.

Camp, 67, a former Senior U.S. District Judge in the Northern District of Georgia, pleaded guilty in November 2010 to an information charging him with one count of unlawful possession of controlled substances, one count of aiding and abetting the unlawful possession of controlled substances by a previously convicted drug felon, and one count of conversion of government property. Camp was sentenced today in the Northern District of Georgia by Senior U.S. District Judge Thomas F. Hogan for the District of Columbia. Judge Hogan was sitting by designation in the Northern District of Georgia.

As part of his plea, Camp admitted that between May 2010 and Oct. 1, 2010, he unlawfully used and possessed cocaine, marijuana, and Roxycodone, a Schedule II controlled substance. Camp also admitted to giving an individual, whom he knew had a prior felony drug conviction, money to purchase cocaine, Roxycodone and marijuana for their joint use. Camp admitted that he unlawfully gave the individual a U.S. District Court laptop computer for her personal use. Camp was arrested on Oct. 1, 2010, after attempting to purchase drugs from an undercover FBI agent posing as a drug dealer. Camp further resigned his commission as Senior U.S. District Judge. On Feb. 28, 2011, Camp voluntarily surrendered his license to practice law in the state of Georgia.

Camp was also sentenced to pay a $1,000 fine and $825 in restitution. He was sentenced to one year of supervised release.

The case was prosecuted by Trial Attorneys Deborah Sue Mayer and Tracee Joy Plowell of the Criminal Division’s Public Integrity Section. The case was investigated by the FBI Atlanta’s Public Corruption Squad. The Georgia Bureau of Investigation provided substantial assistance in this case.

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Wednesday, March 9, 2011

Former DeKalb Police Lieutenant Indicted for Bribery

WILLIE DAREN DURRETT, 45, of Atlanta, was arraigned today (March 7) before United States Magistrate Judge C. Christopher Hagy. DURRETT faces federal charges of accepting bribes in return for taking official action as a sergeant, and later as a lieutenant, with the DeKalb County Police Department. Co-defendant DONALD E. FRANK, who was previously indicted for accepting bribes while he served as deputy chief of police for DeKalb County, is also named in the indictment and faces the same charges. AMIN BUDHWANI previously pleaded guilty to paying bribes to FRANK.

United States Attorney Sally Quillian Yates said of the case, “Our community expects and deserves police officers who will serve the citizens and not sell their badge to someone holding out cash. In this case, the officer placed his personal and financial interests ahead of the public he was sworn to serve. Combatting public corruption will continue to be a top priority for this office.”

Brian D. Lamkin, Special Agent in Charge, FBI Atlanta Field Office, stated, “The FBI is fully prepared to undertake these types of public corruption investigations and fully understands the impact that these types of activities can have, if left unchecked, on the proper operation of a government or police agency. The public deserves better than the actions of this officer and is reminded that the FBI should be contacted with regard to any information involving police or government corruption.”

“I support the continued efforts of federal authorities to efface public corruption,” said DeKalb County Police Chief William O’Brien. “Willie Durrett resigned from the DeKalb County Police Department weeks before this indictment and prior to our agency having the opportunity to take disciplinary action. It is reprehensible that this former lieutenant chose to violate the law instead of upholding it. It is acts such as this that undermine law enforcement's efforts to maintain public trust.”

According to United States Attorney Yates, the charges, and other information presented in court: DURRETT accepted bribes from BUDHWANI on three separate occasions in 2007 and 2008. DURRETT resigned this past Monday.

Each charge carries a maximum sentence of 10 years in prison and a fine of up to $250,000.00. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

DURRETT and FRANK were indicted by a federal grand jury on March 1, 2011. BUDHWANI was indicted by a federal grand jury on May 18, 2010, and pleaded guilty on June 1, 2010.

Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by special agents of the Federal Bureau of Investigation.

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Thursday, March 3, 2011

Macon Man Receives Life Sentence for Seeking Sex with 7-Year-Old Girl

RUSSELL E. WORSHAM, 44, of Macon, Georgia, was sentenced today by United States District Judge J. Owen Forrester to serve the rest of his life in federal prison on the charge of using the Internet to attempt to entice a child to engage in sexual activity.

"This defendant trolled the Internet searching for child victims," said Sally Quillian Yates, United States Attorney. "His conduct was more than mere words. A brave victim testified during trial that from the time she was 9 until she was 12, this dangerous predator repeatedly sexually assaulted her. On the day of his arrest, the defendant intended to rape a 7-year-old girl. But for the hard work of the investigators, the defendant likely would still be out there, searching for his next victim. Today's sentence serves as a stern warning to those who might follow in this defendant's path. This office will continue to aggressively pursue and prosecute those who use the Internet to victimize children."

Brian D. Lamkin, Special Agent in Charge, FBI Atlanta Field Office, stated, "The FBI has, over the years, dedicated many investigative resources to child exploitation matters such as this through its Innocent Images and Crimes Against Children programs, with the overall goal of protecting young, vulnerable children from those who would exploit them and do them harm. Mr. Worsham is a child predator who will no longer be in a position to harm children and the FBI is proud of the role it played in removing this individual from our streets."

WORSHAM was sentenced to life in prison. WORSHAM was convicted of these charges on September 21, 2010, after a five-day trial.

According to United States Attorney Yates, the charges, and other information presented in court: In October 2008, WORSHAM befriended a woman online whom he believed to have a 7-year-old daughter. This woman—actually an undercover FBI task force agent—told WORSHAM that she was willing to make her fictitious daughter available to WORSHAM for sex. Over the next three months, in hours of online chats, over two dozen e-mails, and five telephone calls, WORSHAM engaged in graphic and sexually explicit conversations about his planned rape of the 7-year-old girl. These online communications and telephone conversations culminated in WORSHAM arranging to meet with the mother and her 7-year-old daughter. Agents arrested him when he showed up for the meeting. Agents recovered crayons, a spanking tool, a web camera, a studded dog collar, and virtual child pornography from WORSHAM's van. During trial, a victim testified that when she was between the ages of 9 and 12, WORSHAM had repeatedly sexually assaulted her.

This case was investigated by agents and officers of the Atlanta Safe Child Task Force, which is led by the Federal Bureau of Investigation, Atlanta Division.

Assistant United States Attorneys Kim S. Dammers and Ryan Scott Ferber prosecuted the case.

This case is being brought as part of Project Safe Childhood. In February 2006, the Attorney General launched Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney's Offices around the country, Project Safe Childhood marshals federal, state, and local resources to apprehend and prosecute individuals who exploit children via the Internet. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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Wednesday, March 2, 2011

Polk County Man Sentenced to Federal Prison for Operating a Chop Shop

JOHNNY LEE SUMMERVILLE, 61, of Cedartown, Georgia, was sentenced today (March 1) by United States District Judge Harold L. Murphy on charges that he operated a chop shop, removed and altered vehicle identification numbers on motor vehicles, possessed motor vehicles with altered and removed vehicle identification numbers, and possessed a controlled substance with the intent to distribute. SUMMERVILLE was sentenced to serve five years in federal prison to be followed by three years of supervised release. SUMMERVILLE was also ordered to pay restitution totaling $191,264.88. In connection with the drug conviction, the court imposed a $200,000 forfeiture money judgment.

United States Attorney Sally Quillian Yates said, "Under the guise of operating a legitimate auto salvage business, this defendant bought and sold stolen motor vehicles and heavy equipment. By doing so, he provided incentive to thieves who would steal motor vehicles and heavy equipment with knowledge that they could sell the stolen vehicles and equipment to the defendant. The Safe Streets Task Force of Northwest Georgia will continue to address the problem of vehicle thefts in Northwest Georgia by investigating and prosecuting individuals who operate chop shops like the defendant did. The sentence handed down today reflects the serious nature of this offense."

According to United States Attorney Yates, the charges, and other information presented in court: Between January 2001 and October 6, 2009, SUMMERVILLE operated a chop shop at his junk yard located at 3870 Collard Valley Road, Cedartown, Georgia, and would, from time to time, obtain motor vehicles that he knew were stolen. He would then purchase a wrecked or salvage vehicle that was close to the same make, model, and year as the stolen vehicle, but that had a clear title, and would remove the VIN from the salvage vehicle. To conceal that the stolen vehicle was in fact stolen, he replaced the stolen car's VIN with the VIN plate from the wrecked or salvage vehicle. Then he sold the stolen vehicle with the "clear" VIN to a buyer who believed that there was a clear title for the vehicle. SUMMERVILLE also carried out the same VIN-swapping scheme with regard to stolen heavy equipment.

SUMMERVILLE was the subject of an undercover investigation conducted by the members of the Safe Streets Task Force of Northwest Georgia. During the undercover investigation, the informant and an undercover police officer purchased a stolen vehicle and a stolen piece of heavy equipment from SUMMERVILLE. The informant also reported that SUMMERVILLE was distributing a controlled substance at his business. On two occasions the informant and the undercover agent bought from SUMMERVILLE quantities of Dihydrocodeinone, which is a Schedule III controlled substance.

On October 6, 2009, federal, state, and local law enforcement officers with the Safe Streets Task Force of Northwest Georgia executed a search warrant at Summerville's business During the execution of the search warrant, the officers located and seized numerous stolen motor vehicles and heavy equipment. The officers also seized a number of other motor vehicles and heavy equipment with VIN plates that were either altered or removed.

On December 9, 2010, SUMMERVILLE pleaded guilty to one count of operating a chop shop and one count of distributing a controlled substance.

The investigation was conducted by law enforcement officers with the Safe Streets Task Force of Northwest Georgia, which is comprised of the Federal Bureau of Investigation, the Polk County Police Department, the Georgia Bureau of Investigation, the Polk County Sheriff's Office, and the Bartow County Drug Task Force. Special Agents with the Bureau of Alcohol, Tobacco, and Firearms and police officers with the Floyd County Police Department assisted in the investigation.

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Tuesday, February 1, 2011

“Seaside Partners Fund” General Partner Sentenced to Prison for Investment Fraud

ROBERT L. DUNCAN, 49, of Atlanta, Georgia, was sentenced to prison today by United States District Judge Charles A. Pannell, Jr. on a charge of wire fraud in connection with an investment scheme through his company, “Seaside Partners Fund,” which was based in Atlanta.

United States Attorney Sally Quillian Yates said, “This is another case of a financial predator who has defrauded individuals of millions in savings. As part of the President’s Financial Fraud Task Force, it will remain a focus of our mission to root out and address these crimes and to help instill a measure of confidence in our financial system.”

DUNCAN was sentenced to four years in prison to be followed by three years of supervised release, and ordered to pay restitution in the amount of $3,839,751. DUNCAN pleaded guilty to the charge on September 23, 2010. The Court determined that DUNCAN has already paid back approximately $226,473.

According to United States Attorney Yates, the charges and other information presented in court: From January 2005 to March 2010, DUNCAN convinced several local investors to allow him to invest approximately $4 million of their money, falsely telling them that their funds were in individual capital accounts and invested through licensed securities brokers. The investors transferred their funds to DUNCAN’s investment program, known as “Seaside Partners Fund,” after he falsely represented that their principal would be held for their benefit in individual capital accounts and invested by licensed securities brokers. DUNCAN periodically furnished his investors with fraudulently altered account statements, which falsely showed that their investments were doing well, when in fact, DUNCAN was using their investment principal for his own business and personal expenses. The Criminal Information charges DUNCAN with wire fraud for causing the investors’ funds to be electronically transferred in interstate commerce to execute his scheme to defraud.

This case was investigated by Special Agents of the Federal Bureau of Investigation. The Atlanta District Office of the United States Securities and Exchange Commission has conducted a separate civil investigation and referred this case for prosecution.

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Monday, January 31, 2011

Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses

Dwain D. Williams, age 37, a resident of Pelham, Georgia, was sentenced today (January 28) before the Honorable W. Louis Sands, United States District Court Judge for the Middle District of Georgia, to life in prison for child sex abuse offenses, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and United States Attorney Michael J. Moore of the Middle District of Georgia.

Williams was convicted on Aug. 19, 2010, by a federal jury in Valdosta, Georgia, of one count of traveling in foreign commerce and engaging in illicit sexual conduct, one count of aggravated sexual abuse and one count of abusive sexual contact of a child under 12 years of age. The aggravated sexual abuse and the abusive sexual contact charges were committed while Williams was accompanying a member of the Armed Forces outside of the United States in violation of the Military Extraterritorial Jurisdiction Act (MEJA).

At trial, the female victim testified that Williams had repeatedly raped her starting from when she was nine years old until she was 13.

“The law, not to mention human decency, demands that we protect innocent children, whether they be here or abroad, from predators like Mr. Williams”, said United States Attorney Moore.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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, please visit www.projectsafechildhood.gov.

The case was prosecuted by Assistant United States Attorney Leah McEwen of the Middle District of Georgia and Trial Attorney Mi Yung Park of the Criminal Division’s CEOS. The case was investigated by the Federal Bureau of Investigation and the Office of Special Investigations for Moody Air Force.

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Friday, January 28, 2011

Doctor Sentenced for Providing False Information to Federal Officer

Michael J. Moore, United States Attorney for the Middle District of Georgia announces that on January 27, 2011, Bradford G. Brown, M.D., was sentenced to serve thirty-six (36) months in prison and a $500.00 Mandatory Assessment Fee by the Honorable Judge Lawson in United States District Court in Macon, Georgia.

Brown was convicted by a Federal Jury of his peers on September 23, 2010. He was found guilty of one count of Conspiracy to Provide False Information to a Federal Officer, in violation of Title 18, United States Code, Section 371 in connection with Section 1001. Brown was also convicted of four counts of Providing False Information to a Federal Officer, Title 18, United States Code, Section 1001.

Dr. Brown had previously been convicted of Federal Tax Evasion, had served his time and was on supervised release. One of the conditions of supervised release was that he look for and maintain a job. The Defendant’s supervised release had previously been revoked for his failure to look for employment. The revocation was for three months before Brown was placed back on supervised release. Brown still failed to look for a job and was told he was going to go back in front of the Court for a second possible violation. The Defendant enlisted Adam Jackson, a former Hancock County Commissioner, on two different occasions to sign off on two letters the Defendant himself had penned stating that the Hancock County Board of Commissioners had offered him a job to reopen the defunct County Hospital. (Jackson was a Hancock County Board member). The Defendant then sent those letters along with a employment contract that he had also penned to his probation officer which provided the false statements that he had been offered a position with the Hancock County Board of Commissioners when in fact, there was no position or offer ever extended to Brown. The second letter was sent about a month after the first letter with an even more elaborate false statement than the first letter. Brown claimed that by a unanimous vote by the Commissioners he had been offered the position, when in fact, there was no vote, no position, and no offer of employment.

Brown’s co-defendant, former Hancock County Commissioner Adam Jackson, entered a plea of guilty to Count One of Conspiracy to Provide False Statements and was sentenced to serve 24 month in prison on November 22, 2010.

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Tuesday, January 25, 2011

Former Fulton County Sheriff's Deputy Sentenced to Prison for Corruption and Drug Charges

ANTHONY C. ATWATER, 33, of Atlanta, Georgia, was sentenced today (January 24) by United States District Judge J. Owen Forrester to serve six years in federal prison on corruption and drug charges.

United States Attorney Sally Quillian Yates said, "While dressed in his uniform, this former law enforcement officer sold out his badge to people he knew as drug dealers, and chose to protect them rather than the citizens. Any sworn officer who thinks they can abandon their oath and become a criminal in police clothing should know this: Your betrayal makes you a criminal ready for federal prison."

FBI Atlanta Special Agent in Charge Brian D. Lamkin said, "Having the public's trust is paramount in order for the criminal justice system to work effectively. It is for this reason that the FBI makes such public corruption matters a priority. While the public can be reassured that the vast majority of law enforcement personnel do uphold their sworn oaths of office with great vigor, those that choose to stray down a similar path as that of Atwater can expect a similar fate."

IRS-Criminal Investigation Special Agent in Charge Reginael D. McDaniel said of the case, "Public Safety Officers hold positions of trust in the eyes of the public and violation of this trust can send damaging ripple effects throughout the community. Today's sentencing demonstrates the government s determination to restore and ensure that trust."

ATWATER was sentenced to six years in prison to be followed by four years of supervised release, and ordered to perform 80 hours of community service. ATWATER pleaded guilty to the charges on July 21, 2010.

According to United States Attorney Yates, the charges and other information presented in court: On two occasions in 2010, ATWATER provided protection for what he believed to be multi-kilogram cocaine deals. For each deal, ATWATER agreed to protect the people he thought were drug dealers in exchange for $2,000. On both of those occasions, ATWATER was on duty, in uniform, and in his marked police vehicle when he provided the protection. ATWATER's participation in each of these two drug transactions forms the basis for both the corruption and the drug charges.

At today's sentencing hearing, prosecutors told the Court that after ATWATER's arrest, Special Agents with the Federal Bureau of Investigation investigated a report that ATWATER illegally searched the home of a Fulton County resident while driving a marked Fulton County Sheriff's Department vehicle and wearing a Fulton County Sheriff's Department uniform. ATWATER incorrectly told the resident that he had an arrest warrant for an individual inside of the residence. However, he refused to show the arrest warrant to the resident upon request. ATWATER then proceeded to enter and search the residence and again refused to show or leave a copy of the purported arrest warrant with the resident as he left the residence.

This case was investigated by Special Agents of Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.

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Saturday, January 22, 2011

Armored Car Robbery in Stone Mountain

Special Agent in Charge (SAC) Brian D. Lamkin, FBI Atlanta, requests the public’s assistance in identifying and locating the individuals responsible for today’s (January 21) armed robbery of a Loomis Armored Car courier, which occurred at the Wells Fargo Bank, 4798 Redan Road, Stone Mountain, Georgia.

On Friday, January 21, 2011, at approximately 9:00 a.m., two couriers for the Loomis Armor Car were servicing an ATM located at a Wells Fargo bank, 4798 Redan Road, Stone Mountain, Georgia. One of the two couriers, while outside of their vehicle and servicing the machine, was suddenly approached and, without warning, fired on multiple times by an armed assailant.

The assailant was able to take the courier’s bag containing an undisclosed amount of money. Witnesses observed the gunman jump into a late 1980s or early 1990s Jeep Cherokee, white in color, and depart the area. The gunman is described as being a black male, 20s to late 30s in age, 5’8” -5’11” in height, medium build, medium complexion, slight facial hair, wearing a grey hooded sweatshirt, blue jeans, and brandishing a black semi automatic .40 caliber handgun. The driver of the getaway vehicle is described as being a black male, 20s to 30s in age wearing a light colored jacket with a fur collar.

The wounded courier was transported to a local area hospital where he underwent surgery as a result of the multiple gunshot wounds. Wells Fargo has announced a reward in this matter of up to $10,000.

The above robbery is believed to be connected to a string of five previous armored car courier robberies within the Metro Atlanta area as listed below:

On Tuesday, December 7, 2010, at approximately 11:15 a.m., two couriers for Dunbar Armored Car were inside the Mall of Georgia, Gwinnett County, servicing an ATM. One of the couriers was approached suddenly from behind and forced to the ground by an armed assailant. The second courier, observing this, fired on the assailant as he was departing the mall through a side door.

On Monday, November 29, 2010, at approximately 9:00 a.m., a courier for a Loomis Armored Car was robbed at gunpoint while servicing an ATM at the Wells Fargo Bank, located at 3520 Centerville Highway, Snellville, Georgia.

The courier was approached from behind by a single robber who placed a semi automatic handgun to the courier’s head. The robber departed the area with an undisclosed amount of money and was seen getting into the back seat of a light blue or silver vehicle, described as being possibly a Buick, Oldsmobile, or Jaguar.

On November 11, 2010, a robbery of a Dunbar Armored courier occurred at the Bank of America, located at 1500 Buford Highway, Buford, Georgia. In that robbery, the courier was robbed while servicing an ATM at that location. The courier was approached from behind by two black male suspects brandishing handguns. One of the robbers was described as having a gold upper tooth. The robbers were seen departing that robbery in a blue Chevrolet Tahoe, which was recovered shortly after the robbery and was determined to have been reported stolen in Atlanta.

On September 14, 2010, a robbery of a Garda Armored courier occurred at the Bank of America, located at 1775 Howell Mill Road, Atlanta, Georgia. Two black males approached the courier while he was servicing an ATM at that location. Both robbers were brandishing semi auto handguns. During that robbery, the courier was forced to the ground and his sidearm was taken by the robbers.

On October 7, 2010, a 1:00 p.m. robbery of a Dunbar Armored courier occurred inside of a Mex-America Latino store, located at 641 South Marietta Parkway, Marietta, Georgia. In that robbery, two black males, one with long black dreadlocks, waited inside of the above store for the courier to arrive. Upon arrival, the two robbers confronted the courier with handguns.

Anyone with information regarding this matter should contact the Atlanta office FBI at tel. (404) 679-9000.

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Friday, January 21, 2011

Operation Spider Web Snags Cocaine, Meth, and Weapons; Fifteen Indicted on Related Drug Trafficking and Firearms Crimes

In the past 24 hours, federal, state, and local law enforcement agencies of the Organized Crime Drug Enforcement Task Force (OCDETF), have concluded search and arrest actions in Cobb County and today (January 20), with the United States Attorney’s Office, announce that 15 individuals have been indicted for alleged drug trafficking and firearms-related crimes stemming from the large-scale investigation, code-named Operation Spider Web.

United States Attorney Sally Quillian Yates said of the takedown and the case, “The U.S. Attorney's office targets the largest drug trafficking organizations in the district, so that we can reduce the drug trafficking and violence not only in the state of Georgia but the other parts of the country that these organizations touch. Operation Spider Web involves 15 defendants who are alleged to have distributed cocaine, methamphetamine, and marijuana using tire stores as fronts, and tires as drug packaging. The takedown of this case has a direct impact on the community to make Atlanta safer, with less drugs and fewer guns on the streets.”

“Georgia residents can sleep better tonight knowing that an organized criminal ring has been hit,” said Brock Nicholson, Acting Special Agent in Charge of the ICE Homeland Security Investigations (HSI) Office overseeing Georgia and the Carolinas. “This case demonstrates yet again how law enforcement in Atlanta is committed to working together to disrupt and dismantle criminal networks.”

Rodney G. Benson, Special Agent in Charge of the DEA Atlanta Field Division said, “DEA and its law enforcement counterparts orchestrated a well-planned and coordinated assault against a high-level, poly-drug distribution network. Because of the unified effort between DEA and its law enforcement counterparts, this organization will no longer be able to wreak havoc on our community.”

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge, Gregory K. Gant said, “The mission of ATF is unwavering—we fight violent crime by investigating and prosecuting those who criminally use firearms that cause immeasurable damage to our communities. Today's enforcement activity is a perfect example of the law enforcement community working together to remove these violent criminals from its streets.”

Cobb County Sheriff Neil Warren, on behalf of the Marietta-Cobb-Smyrna Organized Crime Intelligence Task Force (MCS), said, “We often work in conjunction with other local, state and federal agencies in order to maximize our resources in combating illegal activity in our community. These cooperative efforts, especially in the metro area, are especially effective in letting the criminal element know we are all serious about protecting and serving the citizens in our jurisdictions. Job well done.”

According to United States Attorney Yates, the charges, and other information presented in court: In May 2009, federal, state, and local law enforcement agencies began investigating a drug trafficking organization operating in the metro-Atlanta area and elsewhere. The organization allegedly coordinated the receipt and distribution of cocaine, methamphetamine, and marijuana throughout Atlanta and elsewhere, using firearms in furtherance of its illegal activities. The indictment alleges that members of the organization hid, transported, and stored illegal drugs and drug money inside of tires that were then either placed on or inside drug delivery vehicles.

As part of today's takedown, agents searched two tires shops, “Alex Tires and Rims” in Marietta, Georgia, and “Emmy Tires” in Griffin, Georgia. Both tire shops were allegedly operated by SANTIAGO VILLANUEVA PINEDA. Agents also executed three search warrants, including at the tire businesses used by the criminal organization as fronts for its illegal activities. Today’s takedown ensnared 13 defendants, with the arrest of eight additional individuals on state drug charges or for immigration offenses. Items seized during the takedown included 22 guns, several kilograms of cocaine and methamphetamine, a meth lab, over $30,000 in cash, and several vehicles. Those seizures supplement the approximately $1,000,000, 75 kilograms of cocaine, over 11 pounds of methamphetamine, 16 firearms, and two grenade hulls already seized in the investigation.

Earlier this week, a federal grand jury returned a 10-count indictment related to “Operation Spider Web,” which was unsealed today with the arrests. The indictment charges the defendants with various criminal offenses including conspiring to traffic over five kilograms of cocaine, over 100 kilograms of marijuana, and over 500 grams of methamphetamine; substantive drug trafficking charges; and possession of firearms in furtherance of drug trafficking crimes:

SANTIAGO VILLANUEVA PINEDA, a/k/a “Alex,” 36, of Marietta, Georgia;
RAMIRO ALVARADO GONZALEZ, a/k/a “Mori,” a/k/a “Moreno,” 25, of Marietta, Georgia;
JAMES TORRES, a/k/a “El Gordo,” 28, of Marietta, Georgia;
TARSICIO BRAVO-CARBAJAL, a/k/a “Chicho,” a/k/a “Chucho,” 53, of Marietta, Georgia;
BERNALDO MOLINA-CARDENAS, a/k/a “Berna,” 49, of Marietta, Georgia;
ELEAZAR AGUIRRE RIVERA, 27, of Cartersville, Georgia;
JUVENTINO BAZA, 43, of Marietta, Georgia;
PABLO GARCIA, a/k/a “Enrique Farias,” 34, of Cartersville, Georgia;
WILBER AVALOS PEREZ, 36, of Smyrna, Georgia;
JOSE CARLOS SOTO-PINEDA, a/k/a “Pedro Mendoza,” 29, of Sandy Springs, Georgia;
JOSE PATINO-CHAVEZ, a/k/a “Markos Jaimes,” 38, of Marietta, Georgia;
ISAIAS MONDRAGON, a/k/a “Fat Boy,” 30, of Powder Springs, Georgia;
NARCISO FLORES-ORTIZ, a/k/a “Chicho,” 33, of Smyrna, Georgia;
GREGORY EARL HARRISON, 40, of Marietta, Georgia; and
CHADWICK HUDSPETH, 41, of Atlanta, Georgia.

Members of the public are reminded that the indictment contains only allegations. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

The investigation and prosecution of this case is a coordinated effort through the Organized Crime Drug Enforcement Task Force, which is comprised of special agents of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI); the Drug Enforcement Administration (DEA); Internal Revenue Service-Criminal Investigation (IRS-CI); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the Federal Bureau of Investigation (FBI); and the Marietta-Cobb-Smyrna Organized Crime Intelligence Task Force (MCS), which is comprised of officers from Cobb County Sheriff's Office, Cobb County Police Department, Marietta Police Department, Smyrna Police Department, Kennesaw Police Department, Acworth Police Department, and Powder Springs Police Department, along with the Cobb County District Attorney's Office.

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Thursday, January 20, 2011

Credit Union Teller Sentenced for Embezzlement Scheme

Michael J. Moore, United States Attorney for the Middle District of Georgia, announces January 19 that Lisa R. Cox, age 48, a resident of Macon, Georgia, was sentenced before the Honorable Marc T. Treadwell, Judge of the United States District Court for the Middle District of Georgia, to 36 months’ imprisonment on Count One and 36 months as to Count Two to run concurrent to Count One for a total imprisonment term of 36 months; five years’ supervised release; $200.00 mandatory assessment fee; and restitution in the amount of $624,608.00.

On September 20, 2010, Cox entered a plea of guilty to one count, of embezzlement by a credit union employee in violation of Title 18, United States Code, Section 657, and also a single count of making a false entry in credit union records in violation of Title 18, United States Code, Section 1006. Cox admitted to embezzling $624,608.00 and making fraudulent entries into the general ledger maintained by Mid South Federal Credit Union by indicating that vault 300 of its Mercer branch contained $500,000.00 in nickel denomination coins. She admitted to using the funds to gamble, take a European vacation, make monthly payments on a motor vehicle, and assist a relative in the purchase of a home. Cox was employed by Mid South Federal Credit Union for approximately 17 years and was at the time of the offense serving as head teller at the Mercer branch.

United States Attorney Moore noted that “not only did Ms. Cox violate the law, she violated the duties she owed to every member of the credit union.”

The case was investigated by the Federal Bureau of Investigation. The sentencing was handled by Assistant United States Attorney Sharon Ratley.

Questions relating to the case should be directed to Sue McKinney, Public Affairs Specialist, United States Attorney’s Office at (478) 621-2602.

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Friday, January 7, 2011

Lawyer Sentenced to Prison for Embezzling Funds

MICHAEL SHAW, 37, of Mableton, Georgia, was sentenced January 5 by United States District Judge Willis B. Hunt on bank fraud charges relating to an embezzlement scheme.

United States Attorney Sally Quillian Yates said, “This defendant is a former lawyer who betrayed the trust that his law firm and its clients placed in him by stealing from them. The evidence showed that his fraud continued over a five-year period, and was far from a one-time accounting mistake. His crimes cost him his job, his law license and now will send him to federal prison.”

SHAW was sentenced to one year and three months in prison to be followed by three years of supervised release, and was ordered to perform 100 hours of community service. SHAW pleaded guilty to the charges on October 20, 2010.

According to United States Attorney Yates, the charges and other information presented in court: SHAW was employed as an associate attorney at a large Atlanta law firm, specializing in bankruptcy and commercial foreclosure litigation. From 2003 to 2009, he regularly performed investigative services for clients himself, but submitted invoices in the name of an investigator who also worked for the firm. These invoices totaled approximately $90,000. At the same time, SHAW performed title-examination services for clients himself, but submitted invoices to the firm in the name of a fictitious vendor. He obtained the vendor’s social security number from federal bankruptcy filings and submitted fraudulent W-9 forms in the vendor’s name. These invoices totaled approximately $425,000. For almost five years, SHAW regularly performed work for clients, submitted fraudulent invoices to the firm’s accounting department, received checks, endorsed the checks over to himself, and deposited the funds into his personal checking account. During this period, he also continued to receive his regular law firm salary as well.

In June 2009, a client’s billing review caused the law firm to discover SHAW’s misconduct, and he was terminated. SHAW, a member of the Georgia Bar from 1999 to 2010, was disbarred by the Georgia State Bar after his misconduct came to light.

This case was investigated by special agents of the Federal Bureau of Investigation.

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Thursday, January 6, 2011

Distributor of Child Pornography Sentenced

CHARLIE BENJAMIN FLOWERS, II, 34, of Cartersville, Georgia, was sentenced by District Court Judge Timothy C. Batten January 5 for collecting and trading images and videos of children being sexually abused.

United States Attorney Sally Quillian Yates said, “This defendant’s collection represents the worst of the worst of child pornography. The videos and pictures that he shared with other online predators showed infants and toddlers being raped, fondled, and abused. By making these horrible images available to others, this defendant was helping to grow an industry that has no place in our society, and today he is being justly punished for what he did.”

FLOWERS was sentenced to 20 years in prison, to be followed by 15 years of supervised release. There is no parole in the federal system. He is also required to register as a sex offender upon his release from custody. FLOWERS pleaded guilty to the charges in October 2010.

According to United States Attorney Yates, the charges and other information presented in court: In the summer of 2010, while operating in undercover capacities, three FBI agents, working independently of each other, encountered FLOWERS using online file sharing software to collect and distribute pictures and videos of infants and toddlers being sexually abused. Because FLOWERS typically accessed the Internet from a public node, it took several months for agents to determine his identity and location.

When he was finally apprehended, FLOWERS had in his possession a computer containing thousands of images of child pornography. His collection was almost exclusively focused on pictures and videos of infants and toddlers being raped, sodomized, and otherwise sexually abused. His online advertisement in the file-sharing forum announced his interest in and the availability of “only the youngest and hardest” images. Such images were acquired by each of the three undercover agents when, on separate occasions, FLOWERS gave them access to his collection.

Also found on FLOWERS’s computer was a file directory containing footage of FLOWERS groping a fully clothed toddler. FLOWERS had named the folder “first recorded molestation.”

This case was investigated by special agents of the Federal Bureau of Investigation.

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Friday, December 24, 2010

Douglasville Man Sentenced to Federal Prison for Child Pornography Offense

RICHARD W. RODGERS, 42, of Douglasville, Georgia, was sentenced December 20 by United States District Court Judge Thomas W. Thrash, Jr., to federal prison on a charge of receiving child pornography.

United States Attorney Sally Quillian Yates said, “Thanks to the work of an undercover FBI agent, this offender has been prosecuted for receiving more than 1,000 images and many videos of child pornography and making hundreds of those images available for others via the Internet. Today's sentence is a reminder to all those who consider this illegal conduct: child pornography offenders face serious consequences for their crimes."

RODGERS was sentenced to five years in prison to be followed by 10 years of supervised release. He pled guilty to the charge on August 13, 2010.

According to United States Attorney Yates and information presented in court: A Federal Bureau of Investigation agent working in an undercover capacity in Richmond, Virginia, logged onto an Internet file sharing network on April 4, 2008, and searched for offenders who had images of child pornography available for sharing with other Internet users. The agent's search quickly returned a list of more than 300 child pornography images that were available for sharing from a computer which was traced to RODGERS. When FBI agents executed a federal search warrant at RODGERS' residence in Douglasville, Georgia, they found more than 1,300 still images and 49 videos of child pornography on his home laptop computer. During interviews with federal agents, RODGERS admitted that he had searched for and received the child pornography from Internet sources.

This case was investigated by special agents of the Federal Bureau of Investigation and its Innocent Images Task Force.

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Friday, December 17, 2010

Former Atlanta Police Officer Sentenced to 12 Years for Corruption and Drug Trafficking

LUCIUS T. SOLOMON, III, 32, of Atlanta, formerly an officer with the Atlanta Police Department, was sentenced to prison December 16 by United States District Judge Richard W. Story on corruption and drug charges.

United States Attorney Sally Quillian Yates said, “This police officer took an oath to protect the public from criminals. Instead, he protected the criminals from law enforcement. Now he is headed to federal prison.”

Brian D. Lamkin, Special Agent in Charge, FBI Atlanta Office, said, “Public corruption investigations are a high priority at the FBI given that the potential for damage and discredit to law enforcement is very high. While these corruption cases are a serious breach of the public trust, it should be noted that the vast majority of those working within law enforcement fully understand their oaths and reflect often on their commitment to public service.”

Atlanta Police Chief George Turner said, “The public simply must have confidence in its police officers. While I believe this incident is not indicative of the vast majority of hardworking, honest and dedicated officers out there on the streets of Atlanta day in and day out, today’s sentence sends a strong message to those who would stray from their mission to uphold and enforce the law.”

SOLOMON was sentenced to 12 years in prison, to be followed by five years of supervised release. SOLOMON was also ordered to perform 200 hours of community service. He pled guilty to the charges on September 2, 2010.

According to United States Attorney Yates, the charges and other information presented in court: On three occasions in 2009 and 2010, SOLOMON provided protection for what he believed to be multi-kilogram cocaine deals. For each deal, SOLOMON agreed to protect the people he thought were drug dealers in exchange for $2,000. On two of those occasions, SOLOMON was on duty, in uniform, and in his marked police vehicle when he provided the protection. SOLOMON’s participation in each of these three drug transactions forms the basis for both the corruption and the drug charges.

This case was investigated by Special Agents of the FBI and Internal Revenue Service-Criminal Investigation and the Atlanta Police Department.

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Thursday, December 16, 2010

Theft of Trade Secrets Sentencing

Michael J. Moore, United States Attorney, announced that Kevin Crow, age 57, was sentenced on December 13, 2010 to 36 months in federal prison without parole, three years' supervised release, a $10,000.00 fine, and a mandatory assessment of $100.00.

Crow was charged in a one-count information with theft of trade secrets, in violation of Title 18 United States Code, Section 1832. He entered a plea agreement on June 11, 2010.

The defendant was an engineer employed by Turbine Engines Components Technologies Corporation (TECT) in Thomasville, Georgia, from approximately August 1979 until June of 2007, when the defendant was laid off by the company. TECT manufactures a diverse range of products related to or including trade secrets. These products range from premium forged hand tools and medical instruments to aircraft hardware and turbine engine components, all of which are related to interstate and or foreign commerce. As an employee of TECT, Crow continually provided policy statements with explicit direction on identifying trade secrets within the company and how to protect those trade secrets. During Crow's exit interview he signed a document stating that he had returned all documents containing any trade secret information to TECT, when in fact, he had taken approximately 100 computer discs containing multiple pieces of information considered trade secrets from TECT.

Crow was later employed by Precision Components International (PCI) in Columbus, Georgia, a competitor of TECT. Both companies are in the business of manufacturing and selling engine blades for military aircraft engines. After being employed with PCI, Crow made numerous contacts with employees of TECT requesting forging price sheets containing vendor and customer information. He also requested copies of TECT's 2007 and 2008 contract reviews that contained trade secret information. Crow admitted in a conversation with a TECT employee that he took computer discs, blueprints, and cost and pricing information belonging to TECT, and admitted that providing the information could be considered industrial espionage.

The United States and the Defendant, through counsel, stipulated that Turbine Engines Components Technologies Corporation (TECT) suffered losses not exceeding $14 million.

United States Attorney Michael Moore said, "This type of industrial espionage is a serious matter, especially when it involves the production of parts for our military aircraft.

The damages alone to TECT and its employees might be calculated in dollars, but the potential harm to our military equipment readiness is still unknown."

The case was investigated by Special Agent Andy Crabtree of the Federal Bureau of Investigation along with Agents of Immigration and Customs Enforcement. The prosecution was conducted by Assistant United States Attorney Jennifer Kolman.

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