Investigation Of A Tax Refund Scheme Results In…

Department of Justice U.S. Attorney’s Office Middle District of Georgia: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Tony Cherenfant. age 34, of Miami, Florida, entered a plea of…

Co-Conspirators Plead Guilty To Tax Fraud

Department of Justice U.S. Attorney’s Office Middle District of Georgia: United States Attorney Charles E. Peeler announces that Belinda Harris, age 33, of Valdosta, GA; Cynthia Clarkston, age 38, of Valdosta, GA; and Susie Hall…

Metro-Atlanta travel agency operators charged with fraud scheme

Department of Justice U.S. Attorney’s Office Northern District of Georgia: ATLANTA – Elisabeth Greenhill and Jonathan Greenhill have been charged for running a fraud scheme that targeted faith-based and humanitarian groups conducting mission work overseas.…

Former City of Atlanta official indicted on federal…

Department of Justice U.S. Attorney’s Office Northern District of Georgia: ATLANTA - Mitzi Bickers has been arraigned on 11 federal charges including conspiring to commit bribery, wire fraud, money-laundering, federal obstruction and tax fraud.  Bickers…

FBI Seeks Publics Help Identifying Armed Serial Robber

FBI Atlanta Press Release: ATLANTA—David J. LeValley, special agent in charge, FBI Atlanta Field Office, is asking for the public’s help identifying two or more individuals who may be responsible for eighteen (18) business robberies,…