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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 ...
Food stamp recipients in Georgia who have been the victims of fraud will soon get their stolen benefits restored now that the state has received approval from the U.S. government to replace the...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
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.
The 15 remaining defendants [7] in the indictment [8] and some of the allegations against them [6] are: . Donald Trump, former U.S. president, 13 felonies.Alleged organizer and leader of a criminal enterprise which attempted to fraudulently overturn the results of presidential elections in Georgia and six other states.
After a five-year investigation, a federal grand jury in 2005 charged Hill and 24 co-defendants, including real estate appraisers, closing attorneys, mortgage brokers, loan officers and straw purchasers, in an expanding indictment that eventually included 187 counts of mail fraud, wire fraud, bank fraud, bank credit fraud, money-laundering ...
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made ...
On December 3, 2020, a 7-hour hearing of the Georgia Senate Committee on the Judiciary heard Trump's legal team, including Rudy Giuliani and John Eastman, made false claims alleging fraud and misconduct in the state's election process, and that the Georgia legislature had the power to appoint electors for Trump.