City: Atlanta
Daniqua Clark, Mail Stream Theft and COVID-19 Relief Fraud, Atlanta…
Atlanta – Two former U.S. Postal Service employees are facing federal prison time after admitting to a brazen scheme to steal cash, gift cards, and other valuables from the mail stream, and further enriching themselves with fraudulent COVID-19 relief funds. Daniqua Clark and Deneeka Ferguson, who worked at the Atlanta Mail Recovery Center – the…
Juan Hernandez, Cocaine Smuggling, New York NY, 2023
Discover how drug traffickers were sentenced for smuggling cocaine hidden in butter. Learn about the collaborative efforts of law enforcement agencies in preventing these dangerous drugs from reaching our communities. Understand the impact of drug trafficking on society and the importance of disrupting these criminal organizations. Read more about the successful investigation and prosecution of…
Eijroghene Okuma, $10M Investment Fraud, Atlanta GA, 2023
Atlanta, GA – A former Edward Jones advisor is facing years in federal prison after admitting to a brazen scheme that robbed an 80-year-old Georgia man of nearly $10 million. Eijroghene Okuma, 48, systematically exploited the trust placed in him, pilfering the victim’s life savings over a 16-month period. The case, which surfaced this week,…
