Business Fraud Consumer Fraud Georgia Internal Revenue Service (IRS) Our Daily News SCAMS Tax Fraud US Department of Justice (DOJ)

Atlanta Woman Sentenced to Prison for Conspiring to File False Tax Returns

#TaxFraud #BusinessFraud #BankingFraud #IRS #DOJ #BoondoggledNews

Federal Bureau of Investigation (FBI) Georgia Immigration Fraud Michigan New York Ohio Our Daily News Political Fraud Texas US Department of Justice (DOJ)

Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for her role as the leader of several robbery crews that traveled all […]

Georgia Government Fraud Local Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former Georgia County Commissioner Indicted on Extortion and Bribery Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 21, 2019 A federal grand jury in the Northern District of Georgia has returned a three-count indictment against a former commissioner in DeKalb County, Georgia, for extorting bribe payments from a DeKalb County subcontractor.  Assistant Attorney General Brian Benczkowski of the Justice Department’s […]

Bureau of Prisons Georgia Our Daily News

Woman Alleges GA Corrections Dept. Barred Her from Wearing Hijab

A Georgia prison guard who recently converted to Islam alleges the state Department of Corrections barred her from wearing a hijab at work. — Read on

Georgia Health Care Fraud Health Insurance Fraud Medicare (CMS) US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

CEO of medical equipment company sentenced to 40 months for Medicare fraud

Department of Justice U.S. Attorney’s Office Southern District of Georgia FOR IMMEDIATE RELEASE Friday, May 3, 2019 Criminal enterprise is first sentence in nationwide ‘Operation Brace Yourself’ SAVANNAH, GA: The chief executive officer of a string of Savannah-based durable medical equipment companies was sentenced to more than three years in prison for a scheme that defrauded […]