Eight Georgia residents were recently sentenced in federal court for various convictions following a lengthy investigation by the U.S. Department of Justice. According to reports, numerous tax fraud and money laundering conspiracy activities were conducted from 2009 to 2012. A DOJ spokesperson stated that millions of dollars were claimed on…
People who grow marijuana plants in Georgia and in other locations around the country typically try very hard to keep their growing operations concealed. However, sometimes, the growing operations are discovered, leading to serious legal situations for those involved. Recently, an indoor marijuana operation was reportedly discovered in a Gainesville…
Many Georgia residents and others around the nation seek the treatment of chiropractors for relief of back pain and other spinal issues. Much of this chiropractic treatment is covered by the patients’ medical insurance. Recently, two Georgia chiropractors were charged in federal court with conspiracy and insurance fraud after allegedly…
Any type of crime is serious, and even non-violent crimes may carry heavy penalties. If you face white collar crime charges, you do not want to take it lightly. Having an understanding of the process for such charges may assist you with figuring out how to properly fight them. There are…
There is a common saying that “money makes the world go around.” As such, people take financial offenses quite seriously. If you face fraud charges, you may encounter strict penalties. One of the first steps in being able to properly defend yourself against bank fraud charges is to educate yourself. There…
Law enforcement agencies at all levels often work together in Georgia and other states across the country to keep communities safe. Often, the partnerships are drug task forces or initiatives aimed at keeping drugs off neighborhood streets. When a suspected drug operation is discovered, those allegedly involved find themselves facing…
Many Georgia residents and others around the county have a good working relationship with their insurance agents. The agents frequently understand the needs of their clients and offer products and services specifically tailored to their situation. Recently, however, two individuals were accused of committing insurance fraud, following an investigation by…
Various law enforcement agencies routinely work together in Georgia and elsewhere around the country. This is particularly common when suspicions of drug crimes are involved. Agencies at the local level may join forces with regional, state or even federal agencies to investigate drug operations. A recent arrest was made following…
Two Georgia men have been named in a recent so-called public corruption probe. The men face numerous charges for federal crimes related to technology sales to a county school system in 2012. The county school system receives federal funding, thus the men’s actions in question are considered to be federal…
A Governor’s Task Force on Drug Suppression in the state of Georgia recently gathered information on the manufacture and cultivation of marijuana. The goal of the task force, which was assisted by several local agencies, is to eliminate domestic marijuana in the state. As a result of the operation, three…