Augusta woman pleads guilty to CARES Act wire…

Release: Augusta woman sentenced, ordered to pay restitution for CARES Act fraud Defendant fabricated business information to claim losses due to pandemic AUGUSTA, GA:  A woman who admitted to submitting loan applications containing knowingly false…

Atlanta man sentenced to 57 months in prison…

Release: A federal district court in Cincinnati, Ohio, sentenced an Atlanta, Georgia, man to 57 months in prison recently for tax evasion. This sentence included an enhancement for failing to report income from drug trafficking.…

Talbot woman arrested on $29K theft from an…

Release: Arrest Made in Talbot County Elder Exploitation Case JUNE 03, 2021 Talbotton, GA (June 3, 2021) – The GBI and Talbot County Sheriff’s Office have arrested Melissa Thompson, 50, of Atlanta, GA, on one count…

AG Carr supports the Fraud and Scam Reduction…

Release: Carr Joins Coalition of AGs Urging Congressional Support for Fraud and Scam Reduction Act MAY 25, 2021 ATLANTA, GA - Attorney General Chris Carr is joining a coalition of 47 Attorneys General in urging congressional…

GA woman pleads guilty to a telemedicine kickback…

Release: Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing Conspiracy was uncovered in nationwide telemedicine fraud investigation SAVANNAH, GA:  A Georgia woman has admitted taking part in…

FSU students convicted on bank fraud and identity…

Release: Federal Jury Convicts Former Florida State University C.A.R.E. Students of Conspiracy, Bank Fraud, And Aggravated Identity Theft TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida, recently announced…