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The Georgia Bureau of Investigation was also authorized to assist in criminal investigations when requested to do so by local law enforcement officials or agencies. In 1972 then Governor of Georgia Jimmy Carter proposed extensive changes in the structure of the executive branch of state government that led to the introduction of the Executive ...
Food stamp recipients in Georgia who have been the victims of fraud will soon get their stolen benefits restored now that the state has received approval from the U.S. government to replace the...
A new report from Retirement Living reveals that Georgia ranks No. 1 in the nation for fraud cases, mostly targeting senior citizens. How to keep them safe.
Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire. Some of these sites use homograph spoofing attacks , typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.
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Operation Blooming Onion was an investigation conducted by the federal government of the United States into alleged fraud and criminal activity stemming from the H-2A visa program, primarily in South Georgia. The operation involved several federal agencies, led by Homeland Security Investigations. The investigation began in November 2018 and ...
ATLANTA (AP) — Georgia's insurance commissioner was indicted Tuesday on federal charges of wire fraud, mail fraud and money laundering that stem from alleged crimes that preceded his election.
Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and ...