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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 ...
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 man is from Milledgeville and was an inmate from the Baldwin County Jail in 2020. Now, he has admitted to using the information of other inmates to commit fraud.
In 2006, a campus of the New Orleans Baptist Theological Seminary was established in the penitentiary. [2] Phillips was one of nine Georgia state prisons implicated in an FBI sting operation announced in February 2016. The agency indicted 47 correction officers who'd agreed to deliver illegal drugs while in uniform.
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 ...
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.
Nevada Department of Corrections; New Hampshire Department of Corrections; New Jersey Department of Corrections; New Mexico Corrections Department; New York State Department of Corrections and Community Supervision; North Carolina Department of Public Safety; North Dakota Department of Corrections and Rehabilitation
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 ...