On August 1, 2013, Valaree Dubberly, of Baxley, Ga., pleaded guilty to Racketeering (O.C.G.A. § 16-14-4(c)). Dubberly is a former director of the Division of Family and Children Services (DFCS) offices in Telfair and Wheeler Counties.
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On July 31, 2013, a Clayton County Grand Jury indicted defendant Catherine Pinkard for Medicaid Fraud (O.C.G.A. § 49-4-146.1(b)) and Theft by Taking (O.C.G.A. § 16-8-2) for falsely billing Georgia Medicaid for over $100,000.00.
Attorney General Sam Olens has intervened in a whistleblower lawsuit against Health Management Associates, Inc.
Attorney General Sam Olens announced today that Georgia has joined with other states and the federal government in a $491 million dollar settlement to resolve civil and criminal allegations that Wyeth Pharmaceuticals, Inc.
On Friday, July 26, 2013, Attorney General Sam Olens filed a lawsuit against Martin A.
On July 25, 2013, a Cobb County Grand Jury issued an indictment against co-defendants Garry Hankerson, Lisa Hankerson, Pierre Hixon and Londrea Buchanan on charges of violating the Georgia Racketeer Influenced and Corrupt Organizations Act (RICO) (O.C.
On Thursday, July 25, 2013, a Cobb County Grand Jury indicted Timothy Robinson on four counts of Medicaid Fraud (O.C.G.A. § 49-4-146.1 (b) (1)) and four counts of Identity Fraud (O.C.G.A.
Attorney General Sam Olens today joined a bi-partisan national coalition of 49 attorneys general calling on Congress to amend federal law to help States fight prostitution and child sex trafficking.
Attorney General Sam Olens announced today that he and eight other attorneys general have sent a letter to the U.S.