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News
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 Police were alerted to the scam by a Roswell man who had withdrawn $21,500 in cash at the woman’s direction.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…...
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....
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, 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.”...
Georgia woman charged in Rowan County jury duty scam
4+ mon, 5+ 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…...
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…...
Georgia Official Charged With COVID-19 Fraud Runs for State Senate, While 2 Others Plead Guilty
4+ mon, 4+ week ago (621+ words) A suspended member of the Georgia House of Representatives announced she will run for the state Senate despite being charged by the U.S. Department of Justice with COVID-19 unemployment fraud, while two of her former colleagues have already pleaded guilty to…...