On January 29, 2013, a Fulton County Grand Jury returned indictments against Kimberly Banks (a/k/a Kimberly Conley), Monique Bussey, Melissa Helm, Brittany Banks and Shaneka Richards for their role in a conspiracy to steal money through the use of frau
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Yesterday, Levon Chett Barrett pleaded guilty to one count of Violation of the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO) (O.C.G.A.
On Friday, January 25, 2013, Leontyne Scott and Karyn McCrimmon entered guilty pleas in Gwinnett County Superior Court before Judge Mark Lewis for their role in an elaborate Medicaid Fraud scheme involving their former employer Diversified Family Solut
On Monday, January 14, 2013, Romona Ferrell-Davis pleaded guilty in DeKalb County Superior Court to four counts of computer theft (O.C.G.A. § 16-9-93(a)(1)), one count of computer invasion of privacy (O.C.G.A.
On December 27, 2012, Michael Anthony Dix pled guilty to Criminal Attempt to Commit Theft by Taking (O.C.G.A.
On December 20, 2012, a DeKalb County Grand Jury issued an indictment against Andre Damian Williams, M.D., on one count of Medicaid Fraud (O.C.G.A. § 49-4-146.1(b)(1)) for using Medicaid funds to perform elective abortions.
Attorney General Sam Olens has announced a multi-state agreement with four major tobacco companies that settles a 10-year dispute regarding payments under the 1998 Master Settlement Agreement (MSA).
On December 7, 2012, a Fulton County Grand Jury charged Michael Anthony Dix with Criminal Attempt to Commit Theft by Taking (O.C.G.A. § 16-4-1 and § 16-8-2) for attempting to steal computers by posing as a fictitious state agency.
Attorney General Sam Olens announced that his office has recouped more $550,897.89 in tax revenue for the State of Georgia from defendants involved in an extensive tobacco trafficking ring, and more is expected to be recovered.
Georgia is one of seven states to earn a “B” grade in a national study of state human trafficking laws.