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  2. Georgia man arrested in connection to $1.4 million fraud ...

    www.aol.com/georgia-man-arrested-connection-1...

    A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.

  3. Georgia State-wide Business Court - Wikipedia

    en.wikipedia.org/wiki/Georgia_State-wide...

    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 ...

  4. 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.

  5. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    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

  6. Courts of Georgia (U.S. state) - Wikipedia

    en.wikipedia.org/wiki/Courts_of_Georgia_(U.S._state)

    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 ...

  7. Georgia ranks No. 1 for fraud cases nationwide. How to avoid ...

    www.aol.com/georgia-ranks-no-1-fraud-153606785.html

    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 ...

  8. Daily Report Online - Wikipedia

    en.wikipedia.org/wiki/Daily_Report_Online

    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 ...

  9. Georgia insurance commissioner indicted on fraud charges - AOL

    www.aol.com/news/georgia-insurance-commissioner...

    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.