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Identity Theft: People do what they think they need to do to make ends meet. However, if a person commits a crime, even a non-violent crime, he or she may end up in serious legal trouble. This can even result in significant time behind bars. This is what one woman and her brother are facing after being arrested for insurance fraud in Georgia.

The woman was working as an insurance claims adjuster and is being accused of abusing her position at the insurance company for which she was working. The Georgia Insurance Commissioner announced that the woman was arrested for allegedly stealing thousands of dollars from her former employer. The woman’s brother was also arrested for his role as a suspected accomplice.

Both of the suspects are charged with seven counts of theft, seven counts of insurance fraud and three criminal counts of identity theft. Apparently, the woman was producing fraudulent accident claims using her brother’s name and then issuing him settlement payments, according to the latest reports. Investigators claim that the woman’s brother received almost $80,000 between 2011 and 2012.

Tax Fraud: Elected public officials are an integral part of democracy in the United States. Typically, these individuals are held to higher ethical and legal standards. However, even elected officials can make mistakes which can result in legal problems. This is what is happening with former Georgia State Rep. Tyrone Brooks Jr. who was charged with various white collar crimes.

Brooks was charged in federal court with filing false tax returns, tax fraud, wire fraud and mail fraud. He was indicted in May 2013. The representative had been accused of misappropriation of funds which were supposed to go to charity. Instead, the man allegedly used the funds to pay for family and personal expenses.

Reportedly, he had allegedly solicited over $1 million worth of contributions during the period between the mid-1990s and 2012. He told individual and corporate donors that the funds would be used to help combat illiteracy in under-served communities as well as various other causes. The allegations involved the defendant’s relationship with a tax-exempt charity which Brooks had founded in 1990. Also, the allegations involved his role as president of the Georgia Association of Black Elected Officials.

Sex Crimes: Police officers are traditionally looked upon as role models in the community. Nevertheless, police officers are only human and are prone to making errors and misjudgments, just like the rest of us. Even police officers can find themselves facing legal problems, and one police officer in Georgia is now facing a statutory rape charge.

The police officer was recently arrested and jailed with regard to sex crimes he allegedly committed in February. However, the details surrounding the arrest have been kept under wraps by local authorities. Little information concerning the incident has been released to the public. The arrest happened one morning in early March.

The police officer is now facing a single count of statutory rape. The Georgia Bureau of Investigation has confirmed the few details surrounding the incident that have been reported. The local city police department and city manager are now reviewing the police officer’s employment status. At last report, the man remained incarcerated in a local county detention center.

The United States tax system is designed for the benefit of all citizens and taxpayers. The funds collected from taxes help to pay for many social services and the infrastructure necessary to maintain society. There are a number of laws aimed at maintaining the integrity of the tax system, and violating tax laws can result in criminal charges. This is what one couple is facing after they were charged with tax fraud in  federal court inGeorgia.

The two defendants, a man and his wife, were accused of conspiring to commit wire fraud by filing fraudulent tax returns during the period beginning in Jan. 2011 and ending in Feb. 2013. The 44-year-old man and his wife were charged with one count of aggravated identity theft and one count of conspiracy to commit wire fraud. Federal prosecutors indicated that the couple filed more than 1,100 fraudulent tax returns electronically.

The couple allegedly obtained nearly $1.2 million in funds from fraudulent tax refunds. The authorities have determined that 114 calls were made to the Internal Revenue Service from the wife’s cell phone. Both of the defendants are now facing as many as 20 years behind bars and fines of as much as $250,000. Both defendants have decided to plead guilty to specified charges, likely in hopes of obtaining some leniency at sentencing.

For various reasons, certain types of drugs are illegal, while other types of drugs are legal, and some types of drugs are only legal under certain circumstances. For example, if a person is caught in Georgia with legal prescription drugs without a proper prescription, he or she can find him or herself being arrested by law enforcement. This can result in a person having to face drug charges that can carry serious consequences.

One man is facing exactly this type of situation after he was recently arrested. The incident occurred one evening in early March. The 60-year-old man was found with three types of prescription drugs, according to reports released to the public by authorities. The man reportedly possessed diazepam, oxycodone and alprazolam.

See this blog for more discussion on drug charges

Criminal defense: Can the police enter your home unannounced if they have probable cause and a warrant? That is the issue being debated by legislators in Georgia. New legislation allows police officers to use a no-knock warrant only if they have probable cause and a judge signed their warrant. 

A no-knock warrant gives the police permission to enter a suspect’s home without any notification. This legislation has led to a serious debate by legislators and the public. Questions surround the legislation, including if a no-knock warrant violates a suspect’s privacy, and if the police should be allowed to enter someone’s home without any notification.

The Georgia Senate Judiciary Committee recently passed a bill that would prevent police officers from using no-knock warrants. In addition to this bill, legislators in the state have proposed several bills to limit or restrict the use of these warrants.

Unexpected things can happen during a raid by law enforcement. Many times when the police are investigating one crime, they unintentionally find evidence of another crime instead. This seems to have been what what happened in a recent incident in which law enforcement were looking for a murder suspect. Instead, they ended up arresting two individuals on drug charges in Georgia.

The incident happened when U.S. Marshals were attempting to find a murder suspect. However, the authorities ended up making another major find instead. Apparently, while searching for the murder suspect at a residence, the marshals found illegal drugs, as well as drug paraphernalia. This resulted in the arrest of two men on drug charges.

The man for whom the marshals were originally looking is wanted for a murder committed in 2014. The authorities have still yet to find the man for whom they were originally looking, according to the latest reports released to the public. Therefore, the search is likely to continue for the murder suspect.

Terrorism is a serious threat to the safety and security of people around the world. There is no denying the fact that there are those who would go to virtually any lengths to cause death and destruction, which has led lawmakers and law enforcement agencies to approach threats to public safety in a very serious manner. That said, there are cases in which the effort to ensure safety infringes on the rights of Georgia residents to live normal lives. An example is found in a University student who may be in need of a criminal defense strategy following a college art project.

The case centers on a suspicious device observed on an Atlanta bridge. The device was constructed from an aluminum Pepsi can covered in duct tape. There were two small steel pipes mounted on the can, and four electrical wires were visible on the top of the unit. The device also had a note attached, which identified the unit as a slow motion camera, and asked observers to please refrain from moving the device. The Atlanta bomb squad was called to the scene, and determined that the device was not a pipe bomb.

At some point it became clear that the device was part of an art project assigned to students at Georgia State. Participants were told to mount the homemade cameras in areas that received a high level of bright sunlight. According to the University, several students selected public locations, although efforts have been made to remove those devices. A statement has been released to suggest that the art student who placed the camera on the bridge could face criminal charges of reckless conduct.

Readers may be aware of recently proposed legislation that has sparked debate concerning the use of police license plate readers. These devices are able to scan and record images of license plates, giving law enforcement the chance to locate individuals who have active arrest warrants or are otherwise being sought for questioning. The use of these scanners has become common in Georgia and across the nation, and has led some lawmakers to question the limits that might be placed on the use of the devices. The matter also leads to interesting questions about the criminal defense tactics that might be used in cases that involve these readers.

The recently proposed bill would require police departments to delete captured images 30 days after they were gathered. Those behind the bill assert that, while the devices offer a powerful tool for law enforcement, there is a balance that must be sought between combating crime and protecting the rights of citizens. An additional provision is expected to be added that would prevent police from sharing captured images with federal authorities.

Many people are unaware of how advanced this technology has become in a very short period of time. Readers can be mounted on police vehicles, traffic signals and even road signs. The data that is gathered is not just used to make traffic stops when a “hit” is recorded, it is also being compiled by the Justice Department into a federal database that can track the movement of vehicles across the nation. This, for many, is a violation of an individual’s right to privacy.

Illegal drugs can be detrimental to a person’s health and personal life. They can also cause serious legal problems. This is particularly true for selling and distributing illegal drugs. Four individuals were recently arrested on drug charges in Georgia.

The drug bust happened in early January after police officers purportedly obtained information regarding methamphetamine allegedly being sold at a room in a local hotel. Police officers say they discovered more than an ounce of methamphetamine as well as more than an ounce of marijuana while searching the hotel room. The drugs were allegedly packaged into smaller quantities. The total street value of the illegal drugs was estimated by authorities at $2,500.

In additional to the alleged illegal drugs, the police also apparently discovered one firearm. Along with being charged with possession of marijuana and methamphetamine with intention to distribute, one 25-year-old man was also charged with possessing a firearm while committing a crime. Another 24-year-old man was charged with possession of marijuana and methamphetamine with intentions to distribute. Two women, 33 and 30 years of age respectively, were also charged with possession and intent to distribute marijuana and methamphetamine.

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