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“Cyber fraud has become an increasing problem,” added Chris Hosey, director of the Georgia Bureau of Investigation. “With the advancement of technology, criminals are finding more ways to ...
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 ...
CSX Transportation, Inc. v. Ga. State Board of Equalization, 552 U.S. 9 (2007), was a United States Supreme Court case in which the Court held that the Railroad Revitalization and Regulatory Reform Act of 1976 (4-R Act) allows a railroad to attempt to show that state methods for determining the value of railroad property result in a discriminatory determination of true market value.
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 ...
7. Unknown. Allegedly one of several people working with Roman, who contacted Georgia state legislators to appoint fake electors. 8. Burt Jones, current Lt. Governor of Georgia, then a state senator, fake elector. Identified by a December 7, 2020, tweet quoted in the indictment calling for Georgia voters to demand that "every legal vote is ...
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 ...
Georgia federal prosecutors have accused five individuals with attempting to steal $4.1 million from a government COVID-19 program designed to provide relief to small business owners.
Due to Atlanta's national importance as a transportation and economic hub, the attack received wide attention [4] and was notable for both the extent and duration of the service outages caused. Many city services and programs were affected by the attack, including utility, parking, and court services. [ 5 ]