Attorney General Thurbert Baker announced that today Judge Alice Bonner of the Fulton County Superior Court found Michael J. Kell, M.D., guilty of conspiracy to defraud the State, Medicaid fraud, false writings, and three counts of tax evasion.
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Attorney General Thurbert Baker announced that former Clayton County Coroner Marshall Newsome was sentenced today in the United States District Court for the Northern District of Georgia by Judge Willis Hunt.
Attorney General Thurbert Baker announced today that a DeKalb County jury this afternoon returned a $1.8 million verdict against two defendants in a scheme to bilk consumers out of money by enticing them with the promise of winning monetary prize
Attorney General Thurbert Baker announced today that a grand jury in Fulton County has returned an indictment on multiple counts of identity fraud against David Lucien Rye, age 32.
Attorney General Thurbert Baker announced today that a grand jury in Fulton County has returned an indictment against Harvey Collier, a former retailer for the Georgia Lottery, in a scheme to steal Georgia lottery tickets.
Financial identity fraud is a rapidly growing problem in the United States, which damages not only businesses and financial institutions, but also seriously victimizes law-abiding citizens, by the appropriation of their credit and good names.
Thurbert E. Baker, Attorney General, State of Georgia; Richard H.
Attorney General Thurbert Baker announced today that a Chatham County Superior Court jury convicted James L. Burnsed of Pembroke, Georgia of 22 counts of insurance fraud. After the Chatham County conviction, Mr.
Attorney General Thurbert Baker and U. S. Attorney Richard H. Deane, Jr.
Attorney General Thurbert Baker and Barry Reid, Administrator of the Governor’s Office of Consumer Affairs, announced today that Georgia, 23 other states and the District of Columbia have settled claims against Publishers Clearing House (PCH) for