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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.
The Official Code of Georgia Annotated or OCGA is the compendium of all laws in the state of Georgia. Like other state codes in the United States, its legal interpretation is subject to the U.S. Constitution , the U.S. Code , the Code of Federal Regulations , and the state's constitution .
A new report from Retirement Living has revealed that Georgia ranks No. 1 in the nation for fraud victims, with 1,564 reports per 100,000 residents.. The peach state also has the highest rate of ...
The OCGA contains both the official statutes as well as annotations. The annotations explain and expound upon the statutes and contain "summaries of state attorney general's opinions, advisory opinions by the State Bar of Georgia , summaries of important court rulings, excerpts of law review articles, legislative histories[,] and repeals". [ 2 ]
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.
ATLANTA (AP) — Georgia's insurance commissioner was indicted Tuesday on federal charges of wire fraud, mail fraud and money laundering that stem from alleged crimes that preceded his election.
The Georgia Code Revision Commission oversees the publication of the O.C.G.A., [2] which is published by LexisNexis. [1] The O.C.G.A. was first adopted in 1981 and became effective in November 1982; previously, Harrison's Georgia Code Annotated (a.k.a. the Code of 1933) was the only published code. [1]
A Georgia man has been sentenced to prison time for his role in a scheme to steal from banks by cashing counterfeit checks.