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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.
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 ...
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.
Operation Blooming Onion was an investigation conducted by the federal government of the United States into alleged fraud and criminal activity stemming from the H-2A visa program, primarily in South Georgia. The operation involved several federal agencies, led by Homeland Security Investigations. The investigation began in November 2018 and ...
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.
Indeed, the business environment in Georgia has been greatly improved in recent years owing to the introduction of comparatively low income taxes and more liberal regulation. There are, however, several issues that companies have to deal with, such as the lack of judicial independence, the lack of enforcement of intellectual property rights ...
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.
The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.