A truck driver who operated a “ghost” tax preparation business on the side in Union City, Georgia, awaits sentencing after…
Browsing: COVID fraud
A 60-year-old Douglas man who was released from federal prison on Friday, March 14, 2025, was booked into the Coffee…
On Monday, June 3, 2024, Ward 2 Douglas City Commissioner Kentaiwon Durham pleaded guilty to one count of wire transfer…
A Coffee County man was sentenced to federal prison and ordered to pay more than $1.3 million in restitution for…
A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal…
As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against…