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Crime & Safety
/ 5 years agoGeorgia Residents Charged In Utah Bank Fraud Scheme, Targeted Homeless Individuals To Cash Checks
3 Georgia residents, accused of running an interstate criminal fraud scheme and preying on vulnerable individuals to facilitate their crimes, are...
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Crime & Safety
/ 5 years agoGa Woman Charged in $60 Million Telemedicine Fraud Scheme
This prosecution, arising out of the related “Operation Brace Yourself” and “Operation Double Helix,” together with those previously announced, involve the...
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Crime & Safety
/ 5 years agoFormer Valdosta State Employee Charged For Threatening Campuses, Individuals Across The Country
A former Valdosta State University employee is in custody, charged by criminal complaint for sending threatening emails to victims at universities...
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Crime & Safety
/ 5 years agoICE HSI launches Operation Stolen Promise
Surging criminal activity surrounding the COVID-19 pandemic requires an equally robust investigative response to protect the American public, ICE says. And...
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Crime & Safety
/ 5 years agoGa Man charged with sabotaging electronic shipping records leading to the delay of PPE to healthcare providers
It's hard to imagine how someone could do this. Dobbins is charged with deleting a massive PPE order meant for healthcare...
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Crime & Safety
/ 5 years agoOperator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme
Defendant is 22nd charged in largest fraud scheme every prosecuted by Southern District of Georgia
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Crime & Safety
/ 5 years agoFBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic
The FBI says fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it...
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Crime & Safety
/ 5 years agoGa Man Arrested for Attempting to Defraud the Dept of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam
It alleges that he made and caused to be made a series of fraudulent misrepresentations in an attempt to secure orders...
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Crime & Safety
/ 5 years agoGeorgia resident arrested for selling illegal products claiming to protect against viruses
The defendant allegedly sold an unregistered pesticide through eBay, claiming that it would help protect individuals from viruses.
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Crime & Safety
/ 5 years agoGeorgia Man Indicted for Sexual Exploitation of Minors
The charges relate to McDaniel sexually exploiting underage females between April 2017 and June 2019 via the internet.
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