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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 ...
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 ...
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 ...
Archer Daniels Midland; BAE Systems, pleaded guilty to conspiring to defraud the US by impairing and impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act (FCPA) compliance program, and to violate the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR).
What to watch out for • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.
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 ...
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 counted", which Giuliani re-tweeted. The indictment mentions Jones over a dozen times, including the allegation of being a fake elector.
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.