Rome-Floyd Metro Task Force Officers recently arrested three people after finding multiple marijuana plants, methamphetamine, and firearms during the execution of a search warrant at a residence on Tower Road. Also the Atlanta Police Department, Smyrna Police Department, Henry County Police Department, Gwinnett County Police Department, DeKalb County Sheriff’s Department, Chamblee Police Department, Dunwoody Police Department, Cobb County Police Department, McDonough Police Department, Carrollton Police Department, and the Sandy Springs Police Department, all in Georgia. HENRY COUNTY, GA- November 2, 2020—The Henry County Stormwater Management Department is... Continue Reading... Ken’s Foods Invests $103 Million to Expand McDonough, Henry County Operations -- Over a quarter million dollars worth of heroin was seized in a multi-agency Gwinnett County drug bust on, Friday, at … A “romance scam” is a type of online fraud that occurs when an individual user of an internet dating website is targeted for fraud by an imposter posing as a potential paramour. Assistant U.S. According to U.S. Attorney Pak, the indictment, and other information presented in court: The defendants served as money launderers for other individuals throughout the world who conducted cyber-enabled fraud, including business email compromise schemes, romance scams, and retirement account scams, targeted at companies and individuals across the United States. The scammer then uses this fake person to express romantic interest in the victim in order to trick him or her into sending money to the scammer. Phone: 770.288.6000 The scammer creates a fake online dating profile that depicts photographs of an attractive man or woman alongside descriptions of the fictitious person. This investigation is being conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF) program—the keystone drug, money laundering, and transnational organized crime enforcement program of the Department of Justice. The Program includes weekly reporting to probation; random and routine drug and alcohol testing; home visits by a surveillance officer; reporting weekly to the Court; exhaustive therapy; and curfew hours. Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Additional agencies are the New York City Police Department; Houston Police Department; Kent and Bellevue Police Departments in Washington; Newport Beach Police Department, Orange County Sheriff’s Department, San Francisco Police Department, and Upland Police Departments in California; Radnor Township Pennsylvania Police Department; York County South Carolina Sheriff’s Department; Bloomington Indiana Police Department; Arlington County Virginia Police Department; Wells Maine Police Department; Schaumburg Illinois Police Department; Salt Lake City Utah Unified Police District; and the Charlotte County Florida Sheriff’s Office. The GBI and the Haralson-Paulding Drug Task Force arrested 15 people, most from Villa Rica, and seized more than $500,000 worth of meth. Henry County State Court DUI/Drug Court Mission Statement. On Dec. 28, her case was waived over to Henry County Superior Court and bond was set at $7,500. Access business information, offers, and more - THE REAL YELLOW PAGES® Newnan, GA 30265. Website Issues Email: webmaster@co.henry.ga.us October 18, 2020–6:40 p.m. FLOYD COUNTY JAIL RECORDS. CARROLLTON, Ga. - Authorities have arrested 15 people in connection to a 9-month-long drug investigation. “An important mission of the Office of Inspector General is to investigate allegations of fraud relating to employee benefit plans. Posted by Spalding County Sheriff's Office on Monday, May 18, 2020 Officials first arrested 41-year-old Kyle Duffey, who investigators believed to be the leader of the organization. “The Secret Service will continue to collaborate with the U.S. Attorney’s Office and our partners to safeguard the nation’s critical financial infrastructure and the people in our communities.”, “No one deserves to have their hard-earned money stolen from them, so identifying and arresting these defendants makes everyone in the community safer,” said acting Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. The following individuals have been charged with money laundering conspiracy: Darius Sowah Okang is also charged with one count of bank fraud, and one count of aggravated identity theft. The scammer frequently targets vulnerable individuals who possess significant financial assets, such as retired widows or widowers. The indictment alleges that Adeniran defrauded a homebuyer of $40,000 intended for a real estate transaction. Jonathan David Harvey , 37, of Marietta, was arrested Dec. 23 on a … “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. “BJay” Pak. Judge Ernest D. Blount presides over the weekly court and staffing sessions to ensure all participants are in compliance with the program rules while monitoring their progress. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud. Benjamin Ibukunoluwa Oye, 26, of Sandy Springs, Georgia; Tyler Keon Roussell, 25, of Atlanta, Georgia; Christopher Akinwande Awonuga, 27, of Fayetteville, Georgia; Casey Broderick Williams, 26, of Covington, Georgia; Macario Lee Nelson, a/k/a “Mac,” 24, of Atlanta, Georgia; Chadrick Jamal Rhodes, 28, of Atlanta, Georgia; Chadwick Osbourne Stewart, 40, of Atlanta, Georgia; Oumar Bouyo Mbodj, 28, of Kennesaw, Georgia; Seth Appiah Kubi, 60, of Dacula, Georgia; Ahamefule Aso Odus, 27, of Atlanta, Georgia; Paul Chinonso Anyanwu, 27, of Hampton, Georgia; Egale Veonzell Woods, Jr., 41, of East Point, Georgia; Chineda Obilom Nwakadu, 25, of McDonough, Georgia; Chukwukadibia Ikechukwu Nnadozie, a/k/a “Chuka,” a/k/a Michael McCord, 27, of Fayetteville, Georgia; Uchechi Chidimma Odus, a/k/a “Uche,” 23, of Atlanta, Georgia; John Ifeoluwa Onimole, 27, of Powder Springs, Georgia; and. Included in the Program are incentives for timely completion of tasks and sanctions for failure to follow the program rules. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove each defendant’s guilt beyond a reasonable doubt at trial. Drug bust at traffic stop brings in 11 pounds of marijuana. 5.3K likes. On Dec. 28, her case was waived over to Henry County Superior Court and bond was set at $7,500. “This investigation and subsequent arrests is due to the level of cooperation and information sharing by all law enforcement partners involved,” said Steven R. Baisel, Special Agent in Charge of the U.S. Secret Service, Atlanta Field Office. The Court has developed a program to give its participants the necessary tools and support needed to modify their lifestyles to become productive, sober and law abiding citizens. The Federal Bureau of Investigation, Department of Labor, Office of Inspector General, U.S. Secret Service, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations are investigating this case. Chrescent Taylor, 31 - Trafficking in Methamphetamine. 140 Henry Parkway Postal Inspection Service, the Bureau of Alcohol, Tobacco, and Firearms, the Drug Enforcement Administration, and the State of Georgia, Office of Inspector General. After the TPA processes the fraudulent request, the request is forwarded to the investment firm responsible for managing the accountholder’s investments, and the funds—often the accountholder’s life savings—are then directed to the imposter’s designated bank account. The Court combines increased supervision and accountability with effective and intensive treatment, thereby reducing recidivism. Billy Jack Hickson-age, 32 - Trafficking Methamphetamine. Watch informative PSAs produced by this District on priorities and programs. We engage in community outreach to educate local law enforcement and residents about how they can assist in the fight against, and protect themselves from, fraud schemes that target elder Americans. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 … Over the course of the conspiracy, the defendants and their co-conspirators laundered over $30 million in fraud proceeds. Gregory Thomas Hudson, 38, of Powder Springs, Georgia. The Georgia Bureau of Investigation West Metro Regional Drug … In total, the victim sent $646,840, as a result of the fraud. For further information, please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Flint Circuit Drug Task Force is comprised of law enforcement officers from the Henry County, McDonough, Hampton and Locust Grove police departments as well as the Henry County Sheriff’s Office. This photo, courtesy of the Putnam County Sheriff’s Office, shows some of the items seized from a mobile home off Steel Bridge Road in Putnam County drug bust on Jan. 8. The Mission of the Henry County DUI/Drug Court is to enhance public safety and promote healthier lifestyles for substance abusing repeat offenders. These arrests affirm the Department of Justice’s commitment to prosecuting those who prey on our most vulnerable citizens.”, “The FBI would like to thank our numerous federal, state and local law enforcement partners who helped make these arrests possible,” said Chris Hacker, Special Agent in Charge of FBI Atlanta.
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