Three Plead To Tax Fraud And Identity Theft

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 Saferia Johnson, aged 34, formerly of Valdosta, Georgia and Leo McGill,…

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…