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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
The State-wide Business Court has the authority to hear seventeen types of cases listed in the governing statute, with the powers of a court of equity over all of those case types. If those case types only involve claims for money damages, however, the claim must be worth at least $1,000,000 if it involves commercial real property, or at least ...
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.
Case history; Prior: White v. Burlington Northern & Santa Fe Railroad Co., 364 F.3d 789 (6th Cir. 2004). Holding; The anti-retaliation provision (42 U. S. C. §2000e–3(a)) under Title VII of the Civil Rights Act of 1964 does not confine the actions and harms it forbids to those that are related to employment or occur at the workplace. Court ...
Recently, a couple in Athens, Georgia, who are members of Vystar Credit Union, which has offices across Georgia and Florida, lost $20,000. The victim believed – wrongly – that a caller was ...
There is also a business court in the Fulton County (Atlanta) Superior Court, the Metro Atlanta Business Case Division. [2] [3] This business court track was originally created in 2005 by the judges of the Fulton County Superior Court as approved by Georgia's Supreme Court, via Judicial Circuit Rule 1004.
ATLANTA (AP) — Georgia's insurance commissioner was indicted Tuesday on federal charges of wire fraud, mail fraud and money laundering that stem from alleged crimes that preceded his election.