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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, 1+ week 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, 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....
Georgia Department of Public Safety issues warning about text scam
3+ mon, 4+ week ago (133+ words) ATLANTA — The Georgia Department of Public Safety is issuing a warning about a text scam going around. If you receive a text from the Georgia State Patrol about outstanding violations or fines tied to your car, officials say to make…...
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…...
Georgia woman charged in Rowan County jury duty scam
4+ mon, 6+ day ago (185+ words) A Georgia woman is facing charges in connection to a jury duty scam in Rowan County, according to the Rowan County Sheriff’s Office. The sheriff’s office said residents were receiving calls from people impersonating law enforcement that they missed a…...
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…...
Former COO charged with embezzling more than $600,000 from High Museum
4+ mon, 4+ week ago (144+ words) The former COO of the High Museum was arraigned in federal court on Tuesday, pleading not guilty to allegations that he used his position at the High “to steal more than $600,000 from the museum by doctoring invoices and approving transactions…...