On February 20, 2014, Nathaniel Johnson and Daniel Lawson, of Atlanta, and Shelton Ray, of Decatur, Ga., were sentenced by Judge A. Gregory Poole in Cobb County Superior Court after pleading guilty on November 12, 2013.
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Today, a jury in Fulton County Superior Court found former Georgia Institute of Technology (Georgia Tech) professor Faiz Al-Khayyal guilty of possessing child pornography.
This week, four defendants, who used fraudulent state tax returns to steal almost $25,000 from the State of Georgia, entered guilty pleas before Judge Thomas Campbell in Fulton County Superior Court.
On Friday, January 10, 2014, a Fulton County Grand Jury indicted Edmund Chatham, of Roswell, Ga., and Steven Connelly, of Alpharetta, Ga., on one count of Racketeering (O.C.G.A.
On Thursday, January 9, 2014, a Cobb County Grand Jury charged five individuals with Racketeering (O.C.G.A. § 16-14-4(c)) for their role in a home improvement scam targeting senior citizens.
January 11, 2014, is National Human Trafficking Awareness Day. Human trafficking is a brutal, complex and widespread crime in which vulnerable individuals are sold into commercial sex and/or forced to engage in activity against their will.
On Wednesday, January 8, 2014, Jeannette Mary Hokanson, of Atlanta, pled guilty in Fulton County Superior Court to one count of Identity Fraud (O.C.G.A. § 16-9-120), one count of Forgery in the First Degree (O.C.G.A.
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.
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.