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On Tuesday, September 24, 2013, a Fulton County Grand Jury charged Donald K. Balfour, II, with 16 counts of Making a False Certificate (O.C.G.A. § 28-1-8), one count of Theft by Taking (O.C.G.A.
On Tuesday, September 24, 2013, the Muscogee County Grand Jury returned an indictment against Della Upshaw for two counts of Medicaid Fraud (O.C.G.A. § 49-4-146.1(b)) for making false claims to Georgia Medicaid.
On Wednesday, September 4, 2013, a Dougherty County Grand Jury indicted former Albany State University Foundation (Foundation) employees Angela Getter and Sean Stanley for one count of Racketeering (O.C.G.A. § 16-14-4(c).
On Thursday, August 29, 2013, Erika Robinson, of Lithonia, Ga., pled guilty in Cobb County Superior Court to one felony count of Medicaid Fraud (O.G.G.A. § 49-4-146.1(b)) for fraudulently billing Georgia Medicaid. Judge Robert D.
Today, Attorney General Sam Olens released an invitation to submit Statements of Interest and Qualifications with regard to potential water-related litigation with the State of Florida. Submissions are due no later than September 10, 2013.
On August 19, 2013, Madeline Laruy entered a non-negotiated guilty plea to one count of Medicaid Fraud and one count of False Statements and Writings in Henry County Superior Court.
Attorney General Sam Olens announced today that he and 12 other state attorneys general have sent a letter to the U.S.
On August 13, 2013, David Brannon, of Gainesville, Ga., pled guilty to one count of Medicaid Fraud (O.C.G.A. § 49-4-146.1(b)) in Hall County Superior Court. Brannon was paid almost $150,000 by Georgia Medicaid as a result of fraudulent billing.
On Friday, August 9, 2013, a Fulton County Grand Jury indicted Derrell Jackson and Shayla Darrington-Jackson for two counts of Income Tax Evasion (O.C.G.A. § 48-7-5).