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Crime & Safety
/ 5 years agoFederal fraud complaint filed against men accused of scamming hotels, limousine service
A criminal complaint filed in U.S. District Court in Augusta charges two men with using fraudulent and stolen credit cards to...
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Crime & Safety
/ 5 years agoGa tax preparer sentenced to federal prison for cheating IRS out of $2.6 million
The investigation revealed that between 2011 and 2019, Holmes prepared and filed thousands of federal income tax returns, and on hundreds...
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Crime & Safety
/ 5 years agoSavannah man sentenced to federal prison for attempted sex trafficking of a child
A Savannah man will spend a decade in prison for attempting to traffic a child for sexual exploitation.
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Crime & Safety
/ 5 years agoFBI Asking for Help on 20-Year Cold Case
"“I don’t believe anyone intended for Asha to be gone this long. If you know what happened to Asha, please come...
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Crime & Safety
/ 5 years agoJustice Department Seeks to Shut Down Georgia Tax Return Preparer
The complaint also seeks an order that Kroll disgorge ill-gotten return preparation fees that he obtained through his alleged misconduct.
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Crime & Safety
/ 5 years agoFmr President Of Labor Union Sentenced for Demanding and Accepting Bribes
$150,000 in Bribes Demanded from an Employer in Exchange for Not Representing Union Members’ Interests
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Crime & Safety
/ 5 years agoState Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme
He was convicted of 13 counts of conspiracy, bribery, honest services wire fraud and making false statements.
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Crime & Safety
/ 5 years agoGa Pill-mill doctor gets decades in prison for healthcare fraud, other charges
Dr. Bynes was No. 1 prescriber in the entire country for dangerous drug cocktail. He sometimes prescribed the meds in exchange...
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Crime & Safety
/ 5 years agoFmr Ga Youth Softball Umpire Sentenced In Child Sexual Exploitation Case
Judge Orders No Contact With Children
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Crime & Safety
/ 5 years agoDark Web Fentanyl Trafficker Known as “The Drug Llama” Sentenced To 13 Years In Federal Prison
The woman was sentenced for trafficking fentanyl throughout the United States via the “dark web,” engaging in an international money laundering...
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