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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 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 Police were alerted to the scam by a Roswell man who had withdrawn $21,500 in cash at the woman’s direction.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…...
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....
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.”...
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…...
Social Security Administration warns of increase in scams against retirees
5+ mon, 6+ day ago (260+ words) The Social Security Administration is warning retirees that more scams are targeting them, specifically an increase in email scams from impostors claiming to be from the government. The SSA Office of the Inspector General said that the emails claim they…...
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…...
Police investigate fraud involving camera purchase
6+ mon, 3+ week ago (159+ words) A 57-year-old Alpharetta woman reported a person fraudulently purchased items with her credit card and then collected them from a UPS driver. The latest on our open records case with Sandy Springs ALPHARETTA, Ga. â A 57-year-old Alpharetta woman reported a…...