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Operator Of National Vocation Group Convicted Of Wire Fraud

On Wednesday, it was announced that a federal jury in Atlanta had convicted the former co-owner and operator of the […]

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Former Federal Penitentiary Lieutenant In Atlanta Pleads Guilty To Abusing Inmate And Trying To Cover It Up

This week, it was announced that a former correctional officer lieutenant at the U. S. Penitentiary in Atlanta had pleaded […]

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Cataula, Georgia Tax Preparers Sentenced For Tax Fraud

This week, it was announced that mother and daughter tax preparers from Cataula, Georgia had been sentenced for their roles […]

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Georgia Man Charged By SEC For Defrauding Retirees

On November 13, 2017, it was announced that the Securities and Exchange Commission had filed charges against a Georgia-based former […]

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OSHA Cites Elringklinger USA Inc. For Exposing Workers To Risks

On November 7, 2017, the United States Department of Labor’s Occupational Safety and Health Administration revealed that it had cited […]

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Man From Georgia Pleads Guilty To Defrauding Staples Inc.

On Friday, it was announced that a Georgia man had pleaded guilty in federal court to defrauding Staples Inc. of […]

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lady justice

Executive With Tenet Hospital Charged With Clinic Owner and Operator in Fraud and Bribery Scheme

On Friday, it was announced that the former executive with the Tenet Healthcare Corporate and the owner and operator of […]

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Former Phoenix Resident Sentenced To Prison For Stealing More Than $2.4 Million From Employer

On Tuesday, September 12, 2017, it was announced that a 35-year-old woman from Atlanta, Georgia had been sentenced to prison […]

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Georgia Attorney General Chris Carr Files Suit Against Momentum Group to Stop Unfair and Deceptive Sales Practices

On Friday, August 18, 2017, Georgia Attorney General Chris Carr filed action against the Momentum Group Inc., which is doing […]

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lady justice

Georgia Attorney General Announces Indictments For Two Accused Of Medicaid Fraud

This week, the Georgia Office of the Attorney General announced that a Bulloch County Grand Jury had charged Taylor Michelle […]

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