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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 Georgia State Patrol (GSP) was established in March 1937 in the U.S. state of Georgia and is a division of the Georgia Department of Public Safety. It is the primary state patrol agency for the U.S. state of Georgia. Although focused primarily on the enforcement of traffic laws and investigation of traffic crashes, the Georgia State Patrol ...
Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and ...
Georgia Capitol Police is one of the divisions of the Georgia Department of Public Safety responsible for law enforcement of the Capitol Hill area of Atlanta, Georgia. A Major serves as Director of Georgia Capitol Police; Major Gary Langford is the current adjutant. The Division is split into two units: Capitol Police Services Unit
Georgia Bureau of Investigation Headquarters building in DeKalb County, Georgia The State Crime Lab is located in another building at the same DeKalb County complex. The agency is divided into several parts: Division of Forensic Sciences (DOFS) - Established in 1952 and furnishes scientific support to the Criminal Justice System of Georgia.
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 ...
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
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.