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News
Former accountant laundered $5.3 million stolen from Children’s Healthcare of Atlanta
1+ mon, 3+ 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…...
Director Carl Rinsch sentenced to 30 months in prison for defrauding Netflix
2+ mon, 1+ week ago (21+ words) Hollywood director gets 30 months in prison for defrauding Netflix of $11M. He must repay funds & complete mental health treatment....
Police recover $2.2M in stolen merchandise at warehouse
2+ mon, 2+ week ago (22+ words) Items recovered included 22,000 golf balls, 29 pallets of Horizon Hobby parts and supplies, and eight pallets of Meta server switches....
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…...
Former Alpharetta bank executive faces charges of money laundering
4+ mon, 2+ 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, 5+ day ago (46+ words) A popular Italian food distributor is being accused in a lawsuit of committing “tomato fraud.”...
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…...
Some who lost money in alleged $140 million Ponzi scheme to receive compensation
5+ mon, 1+ week ago (236+ words) ATLANTA — Georgia Secretary of State Brad Raffensperger said Bankers Life Advisory Services and Bankers Life Securities have reached an agreement to repay nearly $6.7 million to some of the investors who lost money in the alleged First Liberty Building and Loan…...
Roswell police uncover elder exploitation at unlicensed care house
5+ mon, 4+ week ago (291+ words) ROSWELL, Ga. — After investigating a missing persons case, the Roswell Police Department arrested the operator of an unlicensed care home on Worthington Hills Drive on four charges related to elder exploitation. Police served a search warrant March 11 and arrested 58-year-old…...
Woman loses thousands in apparent job scam
6+ mon, 2+ week ago (219+ words) ROSWELL, Ga. — A 72-year-old Roswell woman may have fallen victim to an online job recruitment scam that cost her nearly $190,000. The woman told police that she began depositing money into a cryptocurrency account beginning in December after being led to…...