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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 ...
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
Oxendine, 62, pleaded guilty to the charge in federal court in March, admitting that his insurance consulting business ordered the tests from a lab company in Texas in return for hundreds of ...
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 ...
Established in 1890, [2] it covers Georgia legal and business news. Notable special editions include the 'Daily Report Dozen,' a comprehensive look at Atlanta's 12 largest law firms; 'Going Rate', which details the hourly rates of several hundred Georgia lawyers; and 'On The Rise,' a yearly contemplation of the most promising legal minds under ...
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 ...