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Crime & Safety
/ 5 years agoDefendants sentenced for arranging, participating in fraudulent marriages to deceive immigration officials
A number of the defendants were living in Georgia.
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Crime & Safety
/ 5 years agoVA Employee Charged with Embezzling $70,000 Using Mobile Payment Application
A Department of Veteran Affairs employee was charged in federal court with embezzling nearly $70,000 in VA funds.
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Crime & Safety
/ 5 years ago‘Sovereign citizen’ who targeted federal judges in Ga, gov’t officials sentenced
Defendant filed more than $100 million in liens against current and former officials in scheme to inflate tax refunds
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Crime & Safety
/ 5 years agoLicensed gun dealer in Ga sentenced for helping gun traffickers acquire guns
The man reportedly allowed multiple individuals to buy guns for other people
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Crime & Safety
/ 5 years agoDOJ Files for Restraining Orders, Lawsuit Against Robocall Facilitators
DOJ Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers
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Crime & Safety
/ 5 years agoFBI Warns of Scammers Spoofing FBI Phone Number in Government Impersonation Fraud
In this scam, fraudulent callers posing as an FBI agent inform the victim that their Social Security number has been suspended.
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Crime & Safety
/ 5 years ago8 defendants sentenced in call center fraud scheme involving elderly victims
All but one lived in Georgia at the time of the crimes.
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Crime & Safety
/ 5 years agoElectronic Health Records Vendor to Pay $145 Million to Resolve Criminal and Civil Investigations
Practice Fusion has agreed to pay a total of approximately $118.6 million to the federal government and states to resolve allegations...
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Crime & Safety
/ 5 years agoDHS Releases Report on Combatting Trafficking in Counterfeit and Pirated Goods
The first-ever report outlines a series of recommendations and actions that can be taken by both the federal government and industry...
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Crime & Safety
/ 5 years agoRussian National Pleads Guilty to Running Online Criminal Marketplace
A Russian national pleaded guilty last week to charges related to his operation of two websites devoted to the facilitation of...
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