Ex-Rep. Karen Bennett must serve time and repay over $14,000 after admitting she falsely claimed pandemic unemployment ...
The former president of First Liberty Building and Loan is accused of wire fraud and running a $140 million Ponzi scheme.
Police in west Georgia are searching for multiple suspects tied to a large-scale fraud scheme that has cost a victim more ...
A Georgia man allegedly posed as his missing brother to sell his sibling’s house, fooling real estate agents, homebuyers and ...
Karen Bennett, who previously represented portions of DeKalb and Gwinnett counties, admitted to improperly receiving pandemic ...
Five people are charged in a Middle Georgia health care fraud case. An indictment details fraudulent therapy claims and ...
A prominent Georgia Republican accused of running a $156 million Ponzi scheme has been charged by federal prosecutors with ...
Edwin Brant Frost IV, founder of First Liberty Building and Loan, was charged with wire fraud for allegedly running a Ponzi scheme, using investor funds to pay earlier investors and for personal ...
Former Georgia State Representative Karen Bennett has been sentenced to pay restitution and fines for fraudulently claiming pandemic unemployment benefits.
A suspended member of the Georgia House of Representatives is running for the state Senate despite being charged with ...