“A lot of times, we come across romance scams because we’re actually investigating another type of fraud,” Horton said. “A ...
A Savannah woman was sentenced Thursday to two years in federal prison and ordered to repay nearly $180,000 after prosecutors said she spent years stealing from the law firm where she worked.
There’s no evidence that Trump won Georgia in the 2020 election.
The Georgia Secretary of State’s office has formally opened an investigation into a company linked to the First Liberty Ponzi ...
The lawyer wanted the investigation to include the 2020 presidential election as well. Read more at straitstimes.com. Read more at straitstimes.com.
Tulsi Gabbard, director of National Intelligence, has seized 2020 election ballots and other material in Fulton County, Ga, ...
Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.
A Macon man was sentenced to seven years in prison, followed by five years of supervised release, after pleading guilty to ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Officials in Georgia’s Fulton County said Wednesday they have asked a federal court to order the FBI to return ballots and ...
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