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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 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 ...
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.
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 counted", which Giuliani re-tweeted. The indictment mentions Jones over a dozen times, including the allegation of being a fake elector.
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 Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud the Manatee County Clerk of Circuit Court and Comptroller's office of nearly $1.4 million.
State Representative John Rogers (D) convicted of wire and mail fraud. (2024) [1] State Representative David Cole (R) convicted of voter fraud and served 60 days in jail. (2023) [2] [3] Fred Plump (D) State Representative pled guilty to criminal conspiracy and obstruction of justice. He repaid $200K and was forced to resign.
Recently, a couple in Athens, Georgia, who are members of Vystar Credit Union, which has offices across Georgia and Florida, lost $20,000. The victim believed – wrongly – that a caller was ...