Northern District of Georgia | Dozens charged in Atlanta-based …
Mar 13, 2020 · Federal agents have charged 24 individuals for their involvement in a large-scale fraud and money laundering operation that targeted victims across the U.S. The defendants received and distributed over $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Dozens sentenced in $30 million Atlanta fraud and money …
Jun 2, 2023 · ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money laundering operation” which they say targeted...
Northern District of Georgia | Dozens sentenced for their roles in ...
Jun 2, 2023 · Chukwukadibia Ikechukwu Nnadozie, also known as “Chuka” and “Michael McCord,” 30, of Fayetteville, Georgia, was sentenced to three years and one month in custody, to be followed by three years of supervised release, and ordered to …
Find an Offender | Georgia Department of Corrections
Search for an offender currently in a GDC facility using the Offender Search service. You can also find information about release cards, COVID-19 response, and other programs for offenders.
48 people arrested in north Georgia drug trafficking bust, officials ...
Jul 11, 2020 · HALL COUNTY, Ga. — Dozens of people were arrested this week in connection with a meth ring that investigators say was pumping drugs into several counties.
Michael Lloyd Williamson, 53 - Augusta, GA - MyLife.com
See Free Details & Reputation Profile for Michael Williamson (53) in Augusta, GA. Includes free contact info & photos & court records.
Mike Williamson Profiles - Facebook
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Southern District of Georgia | Investigation of drug trafficking ...
Jan 13, 2021 · The 57-count indictment alleges that the conspiracy, controlled by a subset of the violent Gangster Disciples street gang, used guns, violence and fear to control methamphetamine trafficking operations throughout the community and to enable contraband distribution inside Georgia prisons.
WILLIAMSON STONE AND STUCCO, INC. - Georgia Company …
WILLIAMSON STONE AND STUCCO, INC. was registered on Oct 17 1996 as a domestic profit corporation type with the address 472 J 2 FLOWING WELLS ROAD, MARTINEZ, GA, 30907, USA. The company id for this entity is K632747. There are 2 director records in this entity. The agent name for this entity is: MICHAEL B. WILLIAMSON.
Michael Williamson in GA - Georgia Address & Phone Number
Find Michael's current address in Georgia, phone number and email. Contact information for people named Michael Williamson found in Atlanta, Augusta, Alpharetta and 47 other U.S. cities in GA, and include family, property and public records.