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).
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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 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.
Attorney General Sam Olens made the following statement upon passage of HB 200, the sex trafficking bill, today:
A Fulton County Grand Jury returned multiple Residential Mortgage Fraud indictments against ten individuals for their roles in perpetuating mortgage fraud in south
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 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.