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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 ...
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 ...
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.
Indeed, the business environment in Georgia has been greatly improved in recent years owing to the introduction of comparatively low income taxes and more liberal regulation. There are, however, several issues that companies have to deal with, such as the lack of judicial independence, the lack of enforcement of intellectual property rights ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
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
A former Georgia insurance commissioner who made a failed Republican run for governor has pleaded guilty to conspiring to commit health care fraud. John W. Oxendine of Johns Creek entered the ...
He allegedly: participated in a White House meeting with Trump, Meadows, Giuliani, and Ellis to ask a group of Pennsylvania lawmakers to appoint Trump electors; was among three people to receive data from Michigan's Dominion Systems voting equipment; also discussed investigations of voter fraud in Arizona and Georgia. 7. Unknown.