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money laundering

GA Man Arrested for Making Fake Xanax

Regional NewsDecember 19, 2019

THOMASVILLE, Ga. - Thomas County Sheriff’s Office arrested a man on multiple drug charges after it was discovered that he was using a pill press to make fake Xanax, according to WALB. According to the…

Three Georgians arrested for money laundering, charity fraud

Regional NewsJune 5, 2023

ATLANTA - Three individuals from Georgia have been arrested by the Georgia Bureau of Investigation for money laundering and charity fraud. Release: The GBI, along with the Atlanta Police Department, have arrested three people on…

Multiple defendants indicted on 15 charges in Cherokee…

Regional NewsAugust 12, 2021

Release: ATLANTA, GA —Attorney General Chris Carr today announced the indictment of 14 defendants on 15 charges of Human Trafficking, Racketeering, Criminal Street Gang Activity, Charity Fraud, and Money Laundering. “We will charge gang members…

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  • High School Football Scores – 9/25/26

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