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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.
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 ...
7. Unknown. Allegedly one of several people working with Roman, who contacted Georgia state legislators to appoint fake electors. 8. 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 ...
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 ...
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.
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.
On November 30, 2020, a Georgia voter, Paul Andrew Boland, sued state election officials in state court. Boland alleged that the defendants failed to follow the election code based on a low ballot rejection rate for signature mismatch; he also alleged that about 20,000 people who do not live in Georgia voted there.