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
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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.
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.