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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 ...
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.
A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.
The State of Georgia accused the 19 defendants of violating Georgia's Racketeer Influenced and Corrupt Organizations (RICO) statute, and individual defendants also face varying other charges [ 26 ] Resolved post-election lawsuits related to the 2020 United States presidential election outside of the swing states
A Georgia couple recently was scammed out of $20,000. ... Law enforcement from federal to state and local agencies have repeatedly warned the public of this scam and the numerous other scams that ...