On Tuesday, November 19, 2013, a Fulton County Grand Jury indicted Jeannette Mary Hokanson on 19 felony counts, including Identity Fraud (O.C.G.A. § 16-9-120), Forgery in the First Degree (O.C.G.A.
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On Wednesday, November 20, 2013, Jean Samuel Gai pled guilty in Fulton County Superior Court to ten Counts of Forgery in the First Degree (O.C.G.A. § 16-9-1) for forging and depositing stolen income tax refund checks.
Attorney General Olens and 33 of his colleagues have filed a ‘friend of the court’ brief in the Supreme Court of the United States supporting fu
Attorney General Sam Olens and nine state attorneys general have sent a letter to Health and Human Services (HHS) Secretary Kathleen Sebelius calling on the Obama Administration to support immediate legislative action to mitigate systemic implementatio
Attorney General Sam Olens has announced that Georgia has joined with other states, territories, and the federal government to reach an agreement with Kmart Corporation (“Kmart”) to settle allegations that Kmart submitted false claims and false stateme
On Friday, October 18, 2013, Michael David Potts Jr., a former investigator in the DeKalb County Solicitor General’s Office, was scheduled for arraignment in Carroll County Superior Court and pled not guilty to charges involving investment fraud.
On Wednesday, October 16, 2013, Paul Sylvester Thornhill, a former Medical College of Georgia (now Georgia Regents University) employee, pleaded guilty in Tattnall County Superior Court to one count of Racketeering (O.C.G.A. § 16-14-4(c)).
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.