Two GA tax professionals get clients $1.2 Billion…

Release: Atlanta Tax Professionals Plead Guilty to Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion in Fraudulent Charitable Deductions First DOJ Criminal Case Involving Syndicated Conservation Easements; Scheme Defrauded IRS of More…

Man arrested for fraudulently billing the government

Release: Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs Prosecution is part of effort against fraudulent 'telehealth' scams AUGUSTA, GA:  A Texas man has been sentenced to federal prison…

GA joins multi-state petition to end a precious…

Release: ATLANTA, GA – The Office of the Attorney General and the Secretary of State today announced Georgia’s participation in a consolidated nationwide enforcement action to disrupt an alleged fraudulent precious metals scheme that has solicited more…