On Friday, January 3, 2014, seven defendants who participated in a fraud ring involving illegal income tax refunds pleaded guilty in DeKalb County Superior Court.
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Ocwen Financial Corporation and its subsidiary, Ocwen Loan Servicing, have agreed to a $2.1 billion dollar joint state-federal settlement with Attorney General Sam Olens, 48 additional states and the District of Columbia and the federal government.
Today, a jury returned a not-guilty verdict in The State v. Donald Balfour. Attorney General Samuel S. Olens offered the following comment:
On Tuesday, November 26, 2013, the Fulton County Grand Jury charged Domonique Scott with one count of Forgery in the First Degree (O.C.G.A. § 16-9-1) and three counts of False Statements (O.C.G.A.
On Friday, November 22, 2013, Kenneth Morris Wiggins, Jr. pleaded guilty to one felony count of Medicaid Fraud (O.G.G.A. § 49-4-146.1(b)) in Cobb County Superior Court.
On Wednesday, November 20, 2013, Jean Samuel Gai pled guilty in Fulton County Superior Court to ten Counts of Forgery in the First Degree (O.C.G.A. § 16-9-1) for forging and depositing stolen income tax refund checks.
On Tuesday, November 19, 2013, a Fulton County Grand Jury indicted Jeannette Mary Hokanson on 19 felony counts, including Identity Fraud (O.C.G.A. § 16-9-120), Forgery in the First Degree (O.C.G.A.
Attorney General Olens and 33 of his colleagues have filed a ‘friend of the court’ brief in the Supreme Court of the United States supporting fu
Attorney General Sam Olens and nine state attorneys general have sent a letter to Health and Human Services (HHS) Secretary Kathleen Sebelius calling on the Obama Administration to support immediate legislative action to mitigate systemic implementatio
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