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The State-wide Business Court has the authority to hear seventeen types of cases listed in the governing statute, with the powers of a court of equity over all of those case types. If those case types only involve claims for money damages, however, the claim must be worth at least $1,000,000 if it involves commercial real property, or at least ...
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.
The state assembly of Georgia appealed this decision to the United States Supreme Court. Both PRO and the state of Georgia urged the Supreme Court to grant certiorari to the government's appeal; on June 24, 2019, the Supreme Court agreed to review the case (No. 18-1150). [7] [14] [15] [16] The Court heard oral arguments in the case on December ...
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.
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 ...
In another Supreme Court decision, the high court ruled in a 6-3 decision along ideological lines that the U.S. Environmental Protection Agency cannot force plants to adopt state-of-the-art ...
The charge of witness tampering stems from late 2019, when federal authorities state that three of the accused individuals intimidated and attempted to persuade a witness to lie before the grand jury about the alleged criminal activities that the TCO had engaged in. [15] [3] [12] Two of the accused are business owners, while the remainder are ...
Recently, a couple in Athens, Georgia, who are members of Vystar Credit Union, which has offices across Georgia and Florida, lost $20,000. The victim believed – wrongly – that a caller was ...