Authorities say a network of car dealers and business owners orchestrated a years-long scheme to illegally register vehicles for unlicensed buyers, leading to nine arrests under Georgia's RICO Act.
Police have arrested and charged nine suspects with operating a multi-year title fraud scheme that extended across northern ...
MACON, Ga. — A former Georgia insurance agent was sentenced to federal prison for bank fraud related to a premium payment scheme. Jeremy Lasseter, 44, pleaded guilty to one count of bank fraud on ...
The following information was released by the United States Attorney's Office for the Middle District of Georgia: "Agent of the Year" Schemed to Pay Other Premiums to Earn Title for Additional ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results