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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 ...
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.
Georgia Bureau of Investigation Headquarters building in DeKalb County, Georgia The State Crime Lab is located in another building at the same DeKalb County complex. The agency is divided into several parts: Division of Forensic Sciences (DOFS) - Established in 1952 and furnishes scientific support to the Criminal Justice System of Georgia.
Department of Motor Vehicles [12] Delaware: Division of Motor Vehicles: Division of the Delaware Department of Transportation [13] District of Columbia: Department of Motor Vehicles [14] Florida: Department of Highway Safety and Motor Vehicles [15] Georgia: Department of Driver Services [16] Motor Vehicle Division Archived 2009-07-26 at the ...
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 ...
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 ...
John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.
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