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  2. Georgia business owner sentenced for CARES Act PPP fraud - AOL

    www.aol.com/news/georgia-business-owner...

    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 ...

  3. 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 ...

  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. Corruption in Georgia - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Georgia

    Philippe Le Houérou said that "Georgia's experience shows that the vicious cycle of endemic corruption can be broken and, with appropriate and decisive reforms, can be turned into a virtuous cycle." [6] Georgia is "the only post-Soviet state in the past decade to have made a breakthrough" in addressing corruption, according to Foreign Policy. [1]

  6. Georgia election racketeering prosecution - Wikipedia

    en.wikipedia.org/wiki/Georgia_election...

    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.

  7. Georgia RICO (Racketeer Influenced and Corrupt Organizations ...

    en.wikipedia.org/wiki/Georgia_RICO_(Racketeer...

    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.

  8. 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.

  9. Georgia Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Georgia_Bureau_of...

    The Georgia Bureau of Investigation (GBI) is the state bureau of investigation of the U.S. state of Georgia.It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information.