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.
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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.
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