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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.
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 ...
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 ...
In any case, the relief sought by Powell, which was to decertify Georgia's election results, was impossible to grant, stated the judge. [19] On December 8, the plaintiffs filed an appeal (Case No. 20-14579) [60] of Batten's decision in the U.S. Court of Appeals for the Eleventh Circuit. [61]
A federal judge on Friday sentenced former Georgia Insurance Commissioner John Oxendine to serve three-and-a-half years in prison after Oxendine pleaded guilty to conspiracy to commit health care ...
Around 2014, Charles C. Liu and Xin Wang, a married couple and U.S. citizens in California, sought out investments from several Chinese companies while claiming that they were going to use the money to build a cancer treatment center, through which they would later establish a means for investors to obtain an EB-5 visa.
A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 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.