Former foreign interrogator indicted on fake citizenship

Release: Naturalized U.S. Citizen from Ethiopia Arrested on Charge of Fraudulently Obtaining Citizenship Indictment Alleges Lies During the Naturalization Process, Including Failure to Disclose Participation in Persecution During the Ethiopian Red Terror A Georgia man…

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…