Tag: Georgia
Olicer Elio Morales-Roblero, Illegal Re-entry after Removal or Deportation, Georgia 2026
⏱ 2 min read Three men, all in the United States illegally, were sentenced in federal court in Southern Georgia for re-entering the country after being deported. Olicer Elio Morales-Roblero, 34, of Guatemala, Ernesto Campistrano-Hernandez, 37, of Mexico, and Cruz Marroquin-Najera, 29, of Guatemala, all pleaded guilty to Illegal Re-entry after Removal or Deportation. The…
Eric Turner Jose Smith, Conspiracy to Possess with Intent to Distribute Heroin, Georgia 2024
⏱ 2 min read Eric Turner, 30, of Georgia, and Jose Smith, 29, of Florida, have been operating a massive Darknet heroin trafficking organization since at least 2024, shipping kilogram-quantities of heroin to customers across the country. The duo sourced heroin from unknown suppliers and used the Darknet to distribute the drugs, amassing over 2,500…
Maira Porras Corras, Methamphetamine Trafficking, Georgia 2026
⏱ 2 min read In a shocking bust, federal agents seized nearly 200 pounds of methamphetamine from a residence in Forest Park, Georgia, with the drugs stashed in trash bags in a detached garage and near the bed of the suspect, Maira Porras Corras. The 36-year-old illegal alien from Hidalgo, Mexico, was arrested on June…
Dequatte Tucker, Drug Trafficking, Georgia 2026
⏱ 2 min read A large-scale drug trafficking operation in southern Georgia has resulted in prison time for three defendants and convictions for 33 others. The operation, which spanned several communities, including Douglas, Georgia, involved the import and distribution of large amounts of illegal drugs. The conspiracy was directed from inside Georgia state prisons using…
Averelle Baker, Possession of a Firearm by a Convicted Felon, Georgia 2026
⏱ 2 min read Four convicted felons, Averelle Baker, Miguel Antonio Davis, Jameze D. Moore, and Timetrius Neal, have been indicted in the Southern District of Georgia for possessing firearms. The indictments, announced by U.S. Attorney Margaret E. Heap, stem from investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau…
Jimmy Randell Chason, Distribution of Methamphetamine, Florida 2026
⏱ 2 min read A 69-year-old Georgia man, Jimmy Randell Chason, has been indicted in federal court for distributing methamphetamine in the Northern District of Florida. Chason, from Cairo, Georgia, was charged with three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. The indictment was announced by United…
Anthony Belford, Cyberstalking, Georgia 2023
⏱ 2 min read Anthony Belford, a New York man, has been charged with federal cyberstalking in Georgia for allegedly using social media accounts to post more than a dozen messages with nude images generated by artificial intelligence and racist comments. The online harassment scheme, which lasted for three months, targeted a college student in…
Chen Hui Shu, Conspiracy to Possess with Intent to Distribute a Controlled Substance, Georgia 2026
⏱ 2 min read A massive drug trafficking operation in southern Georgia has been dismantled, with six Chinese nationals sentenced to prison time for their roles in the conspiracy. The defendants, including Chen Hui Shu, Jin Peng Ma, Lecai Huang, Wei Sheng Deng, Zhu Sheng Bing, and Zhi Yong Ma, pleaded guilty to Conspiracy to…
Amjad Ibrahim, Tax Evasion, Georgia 2026
ATLANTA – Amjad Ibrahim, a licensed attorney, will serve more than a year in federal prison following his conviction for evading nearly $1.5 million in federal income taxes over a four-year span. According to U.S. Attorney Theodore S. Hertzberg, Ibrahim willfully evaded paying federal income taxes for tax years 2016, 2017, 2018, and 2019, resulting…
Puquan Huang, International Money Laundering, Georgia 2026
Buford, GA – In a shocking turn of events, 50-year-old Chinese national Puquan Huang has pleaded guilty to conspiring to launder millions of dollars in drug proceeds. According to court documents, Huang was a key player in an international money laundering organization that operated a sophisticated trade-based money laundering scheme since at least 2021. Huang…
