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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 ...
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.
On Dec. 4, Trump asked the Georgia Court of Appeals to order the dismissal of his election racketeering case in the Peach State, arguing the charges are unconstitutional as he prepares to return ...
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
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.
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 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 ...
The plaintiff claimed that the balloting result in Georgia was defective and should be either invalidated or modified (i.e. having cured absentee ballots removed) because Georgia Secretary of State Brad Raffensperger and other government officials had no statutory authority to change election law to relax signature match requirement or to allow ...