A former Georgia Department of Education (GDOE) employee and two relatives pled guilty yesterday to two counts of Conspiracy to Commit False Statements and Writings (O.C.G.A. §§ 16-4-8 & 16-10-20) before Judge Robert S.
Former Department of Revenue employee Lawanda Harkness pled guilty today to six counts of Theft by Taking (O.C.G.A. §§ 16-8-2) and six counts of Forgery in the First Degree (O.C.G.A. § 16-9-1).
Former Georgia Institute of Technology (Georgia Tech) employee Merideth Durrah pled guilty yesterday to one count of False Statements (O.C.G. A. § 16-10-20), four counts of Theft by Taking (O.C.G.A.
A DeKalb County Grand Jury returned an indictment on April 5, 2011, against Kenneth A. Thisdale for Medicaid Fraud.
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Attorney General Sam Olens made the following statement upon passage of HB 200, the sex trafficking bill, today:
Tara Crystal Anderson pled guilty yesterday to one count of Conspiracy to Defraud the State (O.C.G.A. § 16-10-21) and one count of Theft by Taking (O.C.G.A. § 16-8-2) before Judge Karen Woodson in Fulton County Superior Court.
A Fulton County Grand Jury returned multiple Residential Mortgage Fraud indictments against ten individuals for their roles in perpetuating mortgage fraud in south
A Clarke County Grand Jury returned a three count racketeering indictment yesterday against Brian C.
Kathy Mansfield, a Thomaston pediatrician and owner of Pediatric Associates of Thomaston, Inc., pled guilty yesterday to one count of Medicaid Fraud for intentionally overbilling the Medicaid Program in the amount of approximately $537,428.