Tag Archives: georgia
Gainesville, Georgia – Matilda Lynn Prince has been convicted by a federal jury of twenty-nine counts of health care fraud for filing fraudulent claims with Medicare and the Georgia Medicaid program for optometry and ophthalmology services that were never provided … Continue reading
Virginia – A federal jury convicted two Hyattsville, Maryland men today of conspiracy to commit sex trafficking of minors, including by force, fraud, or coercion, as well as sex trafficking three minors, throughout the East Coast over the course of … Continue reading
Atlanta, Georgia – Michael McEarchern has been arraigned on federal charges for attempting to use the U.S. mail and telephone communications to hire someone to kill his ex-wife. McEarchern was indicted by a federal grand jury on January 3, 2018. … Continue reading
Owners Of Diversified Recruiters And Chuck Sandford Consultants Sentenced For Defrauding Panda Express
Atlanta, Georgia – Derek Cyrus and Chuck Sandford have been sentenced for running a false invoicing scheme that defrauded the Panda Express restaurant chain of nearly $1.5 million. “These defendants’ calculated lies and fraud were driven by simple greed,” said … Continue reading
Augusta, Georgia – Vicky Vinson Capetillo, from Grovetown, Georgia, pled guilty today before U.S. District Court Chief Judge J. Randal Hall to two federal felonies related to her embezzlement of nearly $900,000 from the City of Grovetown.
Atlanta, Georgia – A federal jury in Atlanta has convicted Erick Powell, a former operator and co-owner of the National Vocation Group job-staffing company, of wire fraud. A second defendant and co-owner, Ahmad McCormick, pleaded guilty to wire fraud on … Continue reading
U.S. Attorney Rick A. Mountcastle announced Wednesday a former IRS employee was sentenced to 20 months in prison for federal health care fraud related to misuse of government health insurance benefits.
Shake-N-Go Fashion, Inc. filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on November 2. The notice indicates the company will close its Port Washington facility and lay off 92 employees in early 2018.
ABM Aviation Inc. filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on September 25. The notice indicates that the company will lay off 560 employees at JFK International Airport.
The Organized Crime Drug Enforcement Task Force’s “Operation Hardest Hit” is aimed to nab and arrest suspects involved in fentanyl and heroin trafficking. The agency announced Monday that agents successfully arrested 11 people connected to a fentanyl and heroin trafficking … Continue reading