Georgia

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

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Justice Department Seeks to Shut Down Georgia Tax Return Preparers

Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Former Georgia County Commissioner Indicted on Extortion and Bribery Charges

Woman Alleges GA Corrections Dept. Barred Her from Wearing Hijab

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

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