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News
Trio sentenced in possibly the biggest Ponzi scheme in Georgia history
4+ week, 1+ day ago (626+ words) A Florida man will spend 20 years in federal prison after pleading guilty in connection with a Ponzi scheme that bilked more than 2,000 investors out of about $380 million. U.S. District Judge Tiffany R. Johnson sentenced Todd Burkhalter, 55, to the maximum allowed in federal…...
Roswell employee charged with forging company checks
1+ mon, 6+ day ago (152+ words) ROSWELL, Ga. — A Roswell-based contracting company said an employee wrote herself three checks totaling $7,099, forged the manager’s signature and cashed them without authorization. The employee allegedly tried to cash a fourth check the afternoon of Aug. 3, but the manager canceled…...
Former accountant laundered $5.3 million stolen from Children’s Healthcare of Atlanta
1+ mon, 2+ week ago (252+ words) A 66-year-old former Certified Public Accountant from Atlanta was sentenced yesterday to years in federal prison. Ronald Deabler, of Atlanta, was convicted of conspiring to launder $5.3 million stolen from Children’s Health Care of Atlanta, Inc. He was sentenced to four…...
Roswell police intervene in attempted bank fraud scheme
1+ mon, 3+ week ago (290+ words) ROSWELL, Ga. — Roswell police recently confronted a woman allegedly posing as an employee of Bank of America’s fraud department. Police were alerted to the scam by a Roswell man who had withdrawn $21,500 in cash at the woman’s direction. When police…...
Alpharetta couple charged with money laundering
3+ mon, 3+ week ago (236+ words) ALPHARETTA, Ga. — Two Alpharetta residents are accused in a scheme to launder drug money through group homes for at-risk children. Kristin Draper has been arraigned on federal charges for allegedly conspiring to launder money with her boyfriend Antwaun Brown, the…...
Nonprofit's former client suspected of forging $4,000 check
3+ mon, 3+ week ago (188+ words) ROSWELL, Ga. — The North Fulton branch of a non-profit organization reported a fraudulent $4,000 check – bearing a forged signature of the executive director – May 14. Three days earlier, a woman tried to cash the check at a Truist Bank. The nonprofit’s executive…...
Former Alpharetta bank executive faces charges of money laundering
4+ mon, 1+ day ago (397+ words) ALPHARETTA, Ga. — A former Alpharetta assistant bank manager faces federal charges after attempting to launder millions in a mail theft scheme, authorities said. Tonya Bailey, who was an assistant financial center manager at an Alpharetta bank, conspired with Francina Juantez…...
Italian food distributor Cento Fine Foods accused of ‘tomato fraud’ in $25M lawsuit
4+ mon, 4+ day ago (46+ words) A popular Italian food distributor is being accused in a lawsuit of committing “tomato fraud.”...
Man discovers fraud on cell service accounts
4+ mon, 1+ week ago (78+ words) ALPHARETTA, Ga. — A 59-year-old Alpharetta man reported fraudulent activity on his cellular service account April 6. Alpharetta police said the man reported he discovered on April 5 that fraudulent accounts were opened in his name. The man said two AT&T and…...
Alpharetta bank manager, postal workers accused of participating in fraud scheme
4+ mon, 1+ week ago (191+ words) ATLANTA, Ga. (Atlanta News First) — Two former U.S. Postal Service mail carriers, a former Alpharetta assistant bank manager and a convicted felon are facing federal charges after allegedly running a multimillion-dollar mail theft and bank fraud scheme. From around March…...