Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program (“PPP”), a portion of which he then used to purchase a Range…
MoreThe U.S Department of Justice announced last week that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will…
MoreIn court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn fields in…
MoreKevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of Veteran Affairs. “It is disappointing when someone entrusted to help care…
MoreOn Thursday, December 9, 2021, the Georgia Bureau of Investigation (GBI) arrested Rhonda Sheppard, 54, of Dahlonega, Georgia on one count of Theft by Taking. Sheppard was booked…
MoreA Macon man convicted of distributing methamphetamine at Macon motels was sentenced to prison this week as part of a larger investigation into drug trafficking along the Eisenhower…
MoreAndrew Avila, age 45, of Acworth, Georgia, was convicted in federal court of entry under false pretenses following a four-day jury trial, announced United States Attorney Carla B.…
MoreGeorgia woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …
MoreDurrell Tyler and DeShawn Johnson have been sentenced for access device fraud and aggravated identity theft related to their use of stolen identities to open accounts with credit…
MoreThe primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region in three months, was…
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