Department of Justice
9 records
DOJ: Gainesville woman sentenced to 10 years in federal prison for trafficking methamphetamine
2025-12-03
SHERMAN, Texas –A Gainesville woman has been sentenced to 10 years in federal prison for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.Jennifer Daw...
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DOJ: Gainesville fentanyl dealer sentenced to nearly 20 years in federal prison
2024-01-18
GAINESVILLE, Ga. – Lyedrekus Bailey, a multi-convicted felon who trafficked cocaine, methamphetamine, heroin, and fentanyl in the Gainesville, Georgia area for approximately two decades, has been sent...
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DOJ: Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
2023-12-06
GAINESVILLE, Ga. - Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to a wire ...
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DOJ: Gainesville men sentenced on federal arson charges for setting fire to police car parked at officer’s residence
2021-11-17
GAINESVILLE, Ga. – Jesse James Smallwood, Delveccho Waller, Jr., Bruce Thompson, Judah Coleman Bailey, and Dashun Martin have been sentenced to prison for conspiring to commit arson of a City of Gaine...
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DOJ: Gainesville men indicted on federal arson charges for setting fire to police car parked at officer’s residence
2020-06-17
GAINESVILLE, Ga. – Jesse James Smallwood, Delveccho Waller, Jr., Bruce Thompson, Judah Coleman Bailey, and Dashun Martin have been indicted by a federal grand jury for the offenses of conspiring to co...
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DOJ: Gainesville man sentenced for defrauding his former brokerage firm clients with “biofuel” scheme
2019-10-10
ATLANTA – Winston Wade Turner, a former licensed broker for nationwide financial services firms, has been sentenced for mail fraud. “Turner pitched a bogus biofuel scheme to former clients he met thro...
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DOJ: Gainesville brothers sentenced for distributing crack cocaine
2018-08-08
GAINESVILLE, Ga. – Twin brothers, Kecole Dukes and Kemeca Dukes, have been sentenced for conspiracy to distribute and distribution of crack cocaine. “Crack cocaine continues to be a scourge in our com...
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DOJ: Gainesville man charged with bilking his former brokerage firm clients with biofuel scheme
2018-04-27
GAINESVILLE, Ga. – Winston Wade Turner has been indicted by a federal grand jury and charged with mail and wire fraud for making false representations to investors in a biofuel scheme. “Turner alleged...
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DOJ: Gainesville men convicted of distributing crack cocaine
2018-04-02
GAINESVILLE, Ga. – Twin brothers Kecole Dukes and Kemeca Dukes have been convicted of conspiracy to distribute and distribution of crack cocaine. Both Dukes’ were on parole having recently served a se...
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ny_corps
1 records
NY Corp: GAINESVILLE INC.
2009-08-25
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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