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A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.
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 ...
Former Georgia Insurance Commissioner John Oxendine was sentenced to three and a half years in prison Friday for conspiracy to commit health-care fraud in connection with unnecessary lab testing.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Georgia State Courts [5] Georgia Magistrate Courts [6] Georgia Juvenile Courts [7] Georgia Probate Courts [8] Georgia Municipal Courts [9] Federal courts located in Georgia. United States Court of Appeals for the Eleventh Circuit (headquartered in Atlanta, having jurisdiction over the United States District Courts of Alabama, Florida, and ...
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 ...
Established in 1890, [2] it covers Georgia legal and business news. Notable special editions include the 'Daily Report Dozen,' a comprehensive look at Atlanta's 12 largest law firms; 'Going Rate', which details the hourly rates of several hundred Georgia lawyers; and 'On The Rise,' a yearly contemplation of the most promising legal minds under ...
ATLANTA (AP) — Georgia's insurance commissioner was indicted Tuesday on federal charges of wire fraud, mail fraud and money laundering that stem from alleged crimes that preceded his election.