Federal Crimes

Recent Cases

Athens Georgia criminal gambling and fencing cases may go federal

May 19, 2009

On Tuesday, police raided 14 stores and homes in Clarke, Oconee, and Gwinnett counties which capped a three-month investigation into fencing and gambling operations. The Athens Banner-Herald has the story. Police say that convenience store owners and employees placed orders with criminals to steal certain items from homes, businesses, and vehicles. Authorities grew suspicious when […

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Federal criminal charges brought against Macon, Georgia residents for their alleged involvement in Ponzi scheme

May 2, 2009

U.S. Marshals arrested two Macon residents in Colorado on Tuesday for their involvement in a Ponzi scheme which took in over $2 million. The Macon Telegraph has the story. Federal authorities have charged both Gary Hutcheson and Saundra McKinney Pyles with five counts of mail fraud and five counts of money laundering in connection with […]

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Marietta Georgia lawyer pleads guilty in Ponzi scheme in federal court

April 23, 2009

On Monday, Robert Price Copeland, a Marietta Georgia lawyer, pleaded guilty to federal wire fraud charges in connection with a $28 million Ponzi scheme. The government alleges that the scheme defrauded over 125 people. The Atlanta Journal Constitution has the story. The 48 year old was accused of scamming victims across the nation from 2004 […]

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Georgia criminal lawyers help T.I. get sweet deal in Atlanta federal gun case

March 29, 2009

No surprise, but TI was finally sentenced. And the deal was as sweet as expected. A federal judge in Atlanta sentenced rapper Clifford “T.I.” Harris Jr. to one year and one day in federal prison. The sentence stems from an incident in October 2007 in which T.I. attempted to purchase machine guns and silencers in […]

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Atlanta mortgage fraud case results in 14 year sentence for real estate agent

October 16, 2008

Another mortgage fraud conviction in Atlanta, and another lengthy sentence. In federal court last Friday, Joseph Sterling Jetton received a 14 year prison sentence and was ordered to pay over $11 million in restitution. The Macon Georgia Telegraph has the story. Our criminal defense lawyers have handled many mortgage fraud cases in Atlanta and other […]

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