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The CEO of a daycare business based in Warner Robins pleaded guilty earlier this month to financial fraud after an investigation by the FBI and IRS. Middle Georgia daycare CEO faces $1 million ...
Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and ...
A federal judge on Friday sentenced former Georgia Insurance Commissioner John Oxendine to serve three-and-a-half years in prison after Oxendine pleaded guilty to conspiracy to commit health care ...
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.
Former Georgia Insurance Commissioner John Oxendine was sentenced to three and a half years in prison Friday for conspiracy to commit health-care fraud in connection with unnecessary lab testing.
Operation Blooming Onion was an investigation conducted by the federal government of the United States into alleged fraud and criminal activity stemming from the H-2A visa program, primarily in South Georgia. The operation involved several federal agencies, led by Homeland Security Investigations. The investigation began in November 2018 and ...
In any case, the relief sought by Powell, which was to decertify Georgia's election results, was impossible to grant, stated the judge. [19] On December 8, the plaintiffs filed an appeal (Case No. 20-14579) [60] of Batten's decision in the U.S. Court of Appeals for the Eleventh Circuit. [61]
A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.