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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 ...
In August 2024, Judge Lisa Godbey Wood of the Southern District of Georgia blocked the new rule from going into effect in Georgia. [6] In 2023, journalist Shane Mitchell won two James Beard Foundation Awards for her story on the operation and the Vidalia onion industry in Georgia, "Blood Sweat & Tears", which was published in The Bitter ...
But an investigation by New York’s Temporary State Commission on Lobbying found widespread evidence of earlier undisclosed gifts to state lawmakers, including free rides and dinners. Correctional Services Corp. agreed to a settlement in which the company admitted no wrongdoing but paid a $300,000 fine for failing to document the gifts.
Assistant Attorney General for Civil Rights Kristen Clarke speaks during a news conference where she announced that the Justice Department will file a lawsuit challenging a Georgia election law ...
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 ...
JPMorgan Chase admitted in 2014 to its first two felony counts with the U.S. Department of Justice for facilitating Bernie Madoff's Ponzi scheme by providing banking services to him for decades without filing the legally-required Suspicious Activity Reports. The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi ...
Dooly State Prison (DSP) is a medium security facility located in Unadilla, Georgia, United States. The complex began its construction in 1993 and opened in 1994. It houses male inmates who are not suitable for a county prison due to their offense or physical limitations, primarily sex offenders. It can house up to 1702 prisoners in dorms that ...
A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.