Tag: Georgia
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…
Gregory Alexander Twymon, Armed Drug Trafficking, Georgia 2024
MACON, Ga. – A Lamar County resident set for trial this week admitted that he possessed firearms in furtherance of drug trafficking at a plea hearing Monday and is facing up to life in prison for his crime. Gregory Alexander Twymon, 35, of Barnesville, pleaded guilty to one count of possession of a firearm in…
Laron Allen, Possession of a Firearm by a Convicted Felon, Georgia 2024
SAVANNAH, Georgia – Two previously convicted felons are heading to federal prison after sentencing in a firearms case. Laron Allen, 39, of Savannah, was sentenced to 135 months in prison followed by three years of supervised release after pleading guilty to Possession of a Firearm by a Convicted Felon. The conviction stems from an incident…
