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Georgia

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PRESS RELEASE: 15 More Defendants in Georgia Charged in Stolen Identity and Tax Fraud Scheme

U.S. Attorney’s Office April 24, 2014 Southern District of Georgia (912) 652-4422 Fifteen More Defendants Charged in Stolen Identity and Tax Fraud Scheme A Total of 56 Defendants (39 Federal and 17 State) Have Been Charged in a Joint Investigation Combating Identity Theft and Tax Fraud in the Statesboro Area STATESBORO, GA—Five federal indictments, unsealed … Continue reading

PRESS RELEASE: American Family Care Inc. located in Alabama, Tennessee and Georgia to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to … Continue reading

Is Nikki Haley avoiding Labor Unions, Again under Governor in 2014 the SCDOT outsources millions as well as jobs to Georgia DOT, While South Carolina Seeks money to fix its Roads

Nikki Haley says she save the SC DOT money what she didn’t tell you is she outsourced those jobs. In March 2014 once again Under Governor Nikki Haley the SCDOT has outsourced millions of dollars with jobs to the Georgia DOT. SCDOT outsourcing also allows them to bypass unions bidding on contracts. No other Governor … Continue reading

PRESS RELEASE: Former Candidate, Michael Rothenberg for DeKalb County Superior Court Sentenced

U.S. Attorney’s Office January 10, 2014 Northern District of Georgia (404) 581-6000 Former Candidate for DeKalb County Superior Court Sentenced ATLANTA—Michael Rothenberg has been sentenced on a charge of wire fraud for defrauding investors and using their money to fund his political campaign for a seat on the DeKalb County Superior Court. “This defendant committed … Continue reading

Overlooked Georgia donor also with interest in Georgia coasts like Ga Port Authority in attendance at Nikki Haley Fundraiser in Georgia prior to her veto favoring Georgia over South Carolina

It be a mistake to think just because the guest in attendance at a fundraiser for Nikki Haley didn’t work for the Georgia Port Authority didn’t have an interest in the Savannah Harbor Expansion. Georgia Port Authority Chairman James Balloun isn’t the only one, besides McKenna Long and Aldridge who share an interest in Georgia’s coast. One of Nikki Haley’s donor who turns out to be an even bigger fish than the Port Authority.
I recently found an old article and this particular major guess who was in attendance at Nikki Haley fundraiseer had this to say early 2000 at the Savannah Westin Harbor Resort “We cannot fail to take advantage of the spotlight on our state and coastal Georgia,”. “We’re going to have the governor, community and corporate leaders talking to them to make sure we tell them about the great things that make Georgia a unique investment for economic development.”
With that many reporters around, some of them are bound to write feature stories on Savannah and Coastal Georgia, He and others are there to make sure those stories are spun in a positive light.

This overlooked donor has been described before as the perfect person when it comes to show casing Georgia’s Coast Continue reading

Coincidence Georgia DOT gives Georgia Port Authority land in Jasper County, SC; and about that time Jasper County and SC Port Authority sue; and Georgia Port Authority Chairmen gives Nikki Haley Money while all cases still Pending

More than one case and they are still pending. Coincidence same month with in a days that Georgia DOT gives Georgia Port Authority land in Jasper County, SC; Jasper County of South Carolina have one pending case against Georgia DOT; South Carolina Port Authority have three pending court cases against Georgia DOT over Jasper County property; and in 2011 Georgia Port Authority Chairmen with all cases still Pending gives Nikki Haley Money. Continue reading

While Governor Nikki Haley bragged her Campaign Donor, Koch Brother’s Company was bringing jobs to SC, Same Company is a current defendant in several pending Environmental court cases in South Carolina

Governor Nikki Haley’s campaign donor, the Koch Brother’s company is one of the companies Nikki Haley says will give South Carolina jobs. What she didn’t say is the Koch Brothers are repeat defendants in the state. Just alone in Charleston county the courts there have seen the Koch brother’s company tried in their courts. Georgia-Pacific … Continue reading

PRESS RELEASE: Former Candidate, Michael Rothenberg for DeKalb County Superior Court Pleads Guilty to Defrauding Investors

U.S. Attorney’s Office September 11, 2013 Northern District of Georgia (404) 581-6000 Former Candidate for DeKalb County Superior Court Pleads Guilty to Defrauding Investors ATLANTA—Michael Rothenberg, a former candidate for a seat on the DeKalb County Superior Court, pleaded guilty today to a charge of defrauding the owners of WinterHawk Energy and Development Corporation. “This … Continue reading

PRESS RELEASE: Atlanta Attorney Thomas Dickson Admits Stealing More Than $300,000 from Law Firm Clients

U.S. Attorney’s Office August 14, 2013 Northern District of Georgia (404) 581-6000 Atlanta Attorney Admits Stealing More Than $300,000 from Law Firm Clients ATLANTA—Thomas Dickson has pleaded guilty to defrauding more than 50 clients out of funds that were deposited into his law firm’s trust account. “As a lawyer, Dickson had a duty to act … Continue reading

PRESS RELEASE: In Georgia Drug Thieves, Sentenced to Federal Prison Defendants Tried to Rob a Government Cooperator at Gunpoint

U.S. Attorney’s Office July 25, 2013 Northern District of Georgia (404) 581-6000 Drug Thieves Sentenced to Federal Prison Defendants Tried to Rob a Government Cooperator at Gunpoint ROME, GA—Ospicio Olea Aguilar has been sentenced for his role in conspiring to steal cocaine and marijuana from a man he thought was a drug dealer, but who … Continue reading

PRESS RELEASE: Former Wilcox County, Georgia, Sheriff Stacy Bloodsworth and Others Sentenced for Assaulting Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 8, 2013 Former Wilcox County, Georgia, Sheriff and Others Sentenced for Assaulting Inmate Today, the Justice Department announced that former Sheriff of Wilcox County, Ga., Stacy Bloodsworth was sentenced to 10 years in prison for assaulting an inmate inside the Wilcox County Jail … Continue reading

PRESS RELEASE: Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 7, 2013 Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious … Continue reading

PRESS RELEASE: Georgia Man, Evan P. Chaggaris Admits Mailing Additional Threatening Letters to ESPN Employees

U.S. Attorney’s Office April 17, 2013 District of Connecticut (203) 821-3700 Georgia Man Admits Mailing Additional Threatening Letters to ESPN Employees David B. Fein, United States Attorney for the District of Connecticut, announced that Evan P. Chaggaris, 42, of Atlanta, Georgia, waived his right to indictment and pleaded guilty today before United States District Judge … Continue reading

PRESS RELEASE: Eric Colbert of Albany, Georgia Pleads Guilty to Armed Bank Robbery

U.S. Attorney’s Office April 12, 2013 Middle District of Georgia (478) 752-3511 Man Pleads Guilty to Armed Bank Robbery Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Eric Colbert, age 38, of Albany, Georgia, entered a plea of guilty today to count one of an indictment charging him with … Continue reading

PRESS RELEASE: English Language School Officials of College Prep Academy, Georgia, Indicted for Immigration Fraud, Accused of Using School to Issue Fraudulent Student Visas

U.S. Attorney’s Office April 10, 2013 Northern District of Georgia (404) 581-6000 English Language School Officials Indicted for Immigration Fraud Accused of Using School to Issue Fraudulent Student Visas ATLANTA—The head of College Prep Academy in Duluth, Georgia, and other school officials have been indicted on charges of conspiring to bring illegal aliens into the … Continue reading

PRESS RELEASE: Twelve Georgia Defendants Charged with Federal Crimes for Stolen Identity Tax Fraud Scheme

U.S. Attorney’s Office April 03, 2013 Southern District of Georgia (912) 652-4422 Twelve Defendants Charged with Federal Crimes for Stolen Identity Tax Fraud Scheme Law Enforcement Officers Arrest 23 on Federal and State Charges STATESBORO, GA—The federal grand jury sitting in Savannah, Georgia returned six indictments yesterday charging 12 defendants with 115 violations of federal … Continue reading

PRESS RELEASE: Georgia Man, Stephen Joseph Woods Pleads Guilty to Sending Notice Over the Internet Seeking to Produce and Receive Child Pornography

U.S. Attorney’s Office March 19, 2013 Middle District of Florida (904) 301-6300 Georgia Man Pleads Guilty to Sending Notice Over the Internet Seeking to Produce and Receive Child Pornography JACKSONVILLE—United States Attorney Robert E. O’Neill announced that Stephen Joseph Woods (34, Savannah, Georgia) has pleaded guilty to sending a notice over the Internet offering to … Continue reading

PRESS RELEASE: Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 19, 2013 Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation The Department of Justice announced last week that it has entered into a settlement agreement with the McDuffie County Schools in Georgia to modify the zoning of the … Continue reading

PRESS RELEASE: Atlanta Man, Joshua Jacquis Dumas Admits His Role in Operating an Interstate Juvenille Sex Trafficking Enterprise

U.S. Attorney’s Office March 18, 2013 Eastern District of Virginia (703) 299-3700 Atlanta Man Admits His Role in Operating an Interstate Juvenille Sex Trafficking Enterprise ALEXANDRIA, VA—Joshua Jacquis Dumas, aka “Hitman,” 21, of Atlanta, Georgia, pleaded guilty to running a commercial sex business that prostituted multiple juvenile girls in Herndon, Virginia, and other locations throughout … Continue reading

PRESS RELEASE: Georgia Tax Return Preparer, Tyrone Thompson Sentenced to Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 18, 2013 Georgia Tax Return Preparer Sentenced to Prison Sentenced to More Than 11 Years in Prison for Preparing False Tax Returns Claiming Hundreds of Thousands of Dollars in Refunds Tyrone Thompson was sentenced today to 137 months in prison by U.S. District … Continue reading

PRESS RELEASE: Bruce King, Owner of Alabama and Georgia Tax Preparation Business Sentenced in Alabama to Federal Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 13, 2013 Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison “Premier Tax” Operated in Multiple Locations in Alabama and Georgia Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison … Continue reading

PRESS RELEASE: Georgia Man, Edwin Barcus Jr. Pleads Guilty to Sex Trafficking Multiple Teen Girls and Running a Child Exploitation Enterprise

U.S. Attorney’s Office March 11, 2013 Eastern District of Virginia (703) 299-3700 Georgia Man Pleads Guilty to Sex Trafficking Multiple Teen Girls and Running a Child Exploitation Enterprise ALEXANDRIA, VA—Edwin Barcus Jr., aka “Boo,” 27, of Georgia, pleaded guilty to running a commercial sex business that prostituted at least seven juvenile girls in Herndon, Virginia, … Continue reading

PRESS RELEASE: FBI Announces $5,000 Reward for Information Concerning Savannah-Area Armored Car Robberies

FBI Atlanta March 08, 2013 Special Agent Stephen Emmett (404) 679-6451 FBI Announces $5,000 Reward for Information Concerning Savannah-Area Armored Car Robberies ATLANTA—Special Agent in Charge (SAC) Mark F. Giuliano, Atlanta Field Office, Federal Bureau of Investigation (FBI), announces a reward of up to $5,000 for information leading to the arrest and conviction of the … Continue reading

Wasted money, 2012 Data, For Every New Georgia Charter School that was Created, a Prior Charter Schools were either closed or Switch to Public Schools that Year

Money don’t grow on trees, but apparently in Georgia and states around the country that message hasn’t struck home yet, because we keep creating charter schools. Our public schools are being eroded, while funding these schools, and yet Republicans continue on with this charter school movement. In other words the Charter Schools did not meet … Continue reading

PRESS RELEASE: Ten Georgia Current and Former Law Enforcement Officers Among 15 Arrested for Protecting Drug Dealers in Federal Drug Trafficking Sting

U.S. Attorney’s Office February 12, 2013 Northern District of Georgia (404) 581-6000 Ten Current and Former Law Enforcement Officers Among 15 Arrested for Protecting Drug Dealers in Federal Drug Trafficking Sting Defendants Charged with Providing Security for Undercover Cocaine Transactions ATLANTA—Seven Metro Atlanta Police officers, two former DeKalb County jail officers, a contract officer with … Continue reading

PRESS RELEASE: Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 27, 2012 Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that … Continue reading

PRESS RELEASE: Jury Convicts Orlando Man, Tony Tyrone Webb, Jr. of Armed Bank Robbery

U.S. Attorney’s Office June 15, 2012 Southern District of Georgia (912) 652-4422 Jury Convicts Orlando Man of Armed Bank Robbery WAYCROSS, GA—After a two-day trial, a jury in federal district court returned a guilty verdict Wednesday against Tony Tyrone Webb, Jr., 21, of Orlando, Florida, for the armed bank robbery of the Southeastern Bank in … Continue reading

PRESS RELEASE: Illinois Resident, Valtrez Stewart Sentenced for Sending Fake Bomb Threats to Atlanta-Area Schools

U.S. Attorney’s Office June 07, 2012 Northern District of Georgia (404) 581-6000 Illinois Resident Sentenced for Sending Fake Bomb Threats to Atlanta-Area Schools ATLANTA—The man who placed school officials, parents, and students in fear by mailing bomb threats to several local-area middle and high schools was sentenced today by United States District Judge Willis B. … Continue reading

PRESS RELEASE: Georgia Tax Cheats, Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed Indicted for Conspiring to Defraud the United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 23, 2012 Georgia Tax Cheats Indicted for Conspiring to Defraud the United States Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a … Continue reading

PRESS RELEASE: Armenian National, Sahak Tumanyan Sentenced to Five Years in Prison for Role in $1 Million Health Care Fraud and Money Laundering Scheme

U.S. Attorney’s Office May 18, 2012 Southern District of Georgia (912) 652-4422 Armenian National Sentenced to Five Years in Prison for Role in $1 Million Health Care Fraud and Money Laundering Scheme BRUNSWICK, GA—Sahak Tumanyan, 42, was sentenced Wednesday by Chief United States District Court Judge Lisa Godbey Wood to five years in prison for … Continue reading

PRESS RELEASE: Evans Man Sentenced to 15 Months in Prison and Forfeits Assets Worth Millions of Dollars for Violating Immigration Laws

U.S. Attorney’s Office May 17, 2012 Southern District of Georgia (912) 652-4422 Evans Man Sentenced to 15 Months in Prison and Forfeits Assets Worth Millions of Dollars for Violating Immigration Laws SAVANNAH, GA—Hugo Diaz, aka Hugo Diaz de la Fuente, 45, of Evans, Georgia, was sentenced on Tuesday by United States District Court Judge J. … Continue reading

PRESS RELEASE: Former Reserve Police Officer, Gabriel Hoskins Pleads Guilty to Alerting Drug Dealers to FBI Search Warrant

U.S. Attorney’s Office May 17, 2012 Northern District of Georgia (404) 581-6000 Former Reserve Police Officer Pleads Guilty to Alerting Drug Dealers to FBI Search Warrant ATLANTA—Former Clarkston Reserve Police Officer Gabriel Hoskins, 40, of Atlanta, pleaded guilty today in federal district court to tipping off two suspected drug dealers that the Federal Bureau of … Continue reading

PRESS RELEASE: Corrupt Dekalb County Construction Inspector, Neacacha Joyner Pleads Guilty to Extortion

U.S. Attorney’s Office May 17, 2012 Northern District of Georgia (404) 581-6000 Corrupt Dekalb County Construction Inspector Pleads Guilty to Extortion Private Construction Contractor Forced to “Pay to Play” ATLANTA—A DeKalb County Department of Public Works construction inspector who extorted money from a private construction contractor today pleaded guilty to extortion in federal district court, … Continue reading

PRESS RELEASE: Militia Extremist, Wesley Huff traveled from Texas, Georgia to Tennessee was Sentenced to Four Years in Prison for Take Over Plot

U.S. Attorney’s Office May 15, 2012 Eastern District of Tennessee (865) 545-4167 Militia Extremist Sentenced to Four Years in Prison for Take Over Plot KNOXVILLE—On Tuesday, May 15, 2012, former militia member Darren Wesley Huff, 42, of Dallas, Georgia, was sentenced in U.S. District Court to serve four years in prison for his conviction of … Continue reading

PRESS RELEASE: Lies About Terrorism Send Local Man, Henry Guy Jones to Prison

U.S. Attorney’s Office May 14, 2012 Northern District of Georgia (404) 581-6000 Lies About Terrorism Send Local Man to Prison ATLANTA—Henry Guy Jones, 51, of Marietta, Georgia, who falsely claimed that he was hired by terrorists to build a weapon that could contain a combustible, poisonous, or a toxic substance that would be exploded or … Continue reading

PRESS RELEASE: Arrest of Dekalb County Bank Robber, Benjamin Rivers

FBI Atlanta May 14, 2012 Special Agent Stephen Emmett (404) 679-6451 Arrest of Dekalb County Bank Robber ATLANTA—Special Agent in Charge (SAC) Brian D. Lamkin, along with Dekalb County Police Chief W. O’Brien, announces the following arrest at Dekalb County, Georgia: Benjamin Rivers, age 33 of Stone Mountain, was arrested without incident by officers of … Continue reading

PRESS RELEASE: Ex-Army Officers, Jasen Minter Arraigned on Charges of Stealing Over $2.7 Million in Defense Funds

U.S. Attorney’s Office May 08, 2012 Northern District of Georgia (404) 581-6000 Ex-Army Officers Arraigned on Charges of Stealing Over $2.7 Million in Defense Funds Officers Allegedly Stole Government Funds While on Military Duty in Saudi Arabia ATLANTA—Jasen Minter, 41, of Fayetteville, Georgia, was arraigned today before United States Magistrate Linda T. Walker on federal … Continue reading

PRESS RELEASE: Chicago Man, MICHAEL ISACSON Sentenced for Traveling to Have Sex with 11-Year-Old Girl

U.S. Attorney’s Office May 03, 2012 Northern District of Georgia (404) 581-6000 Chicago Man Sentenced for Traveling to Have Sex with 11-Year-Old Girl Isacson Traveled from Chicago to Atlanta for a Sexual Encounter with a Minor; Instead, He Was Arrested by Federal Agents ATLANTA—MICHAEL ISACSON, 67, of Chicago, Illinois, was sentenced today before United States … Continue reading

PRESS RELEASE: Georgia Woman, Enid Albertha Collins Sentenced for Murder-for-Hire Plot

U.S. Attorney’s Office April 30, 2012 Eastern District of Virginia (757) 441-6331 Georgia Woman Sentenced for Murder-for-Hire Plot NORFOLK, VA—Enid Albertha Collins, 48, of Lawrenceville, Georgia, was sentenced today to 72 months in prison for her role in a murder-for-hire plot targeting her ex-husband. Neil H. MacBride, United States Attorney for the Eastern District of … Continue reading

PRESS RELEASE: Members of Bank Fraud Ring Sentenced in $3.7 Million Scam involving Home Equity Lines of Credit (HELOCs)

U.S. Attorney’s Office April 27, 2012 Northern District of Georgia (404) 581-6000 Members of Bank Fraud Ring Sentenced in $3.7 Million Scam ATLANTA—After three days of hearings, United States District Judge William S. Duffey, Jr. today concluded the sentencings of six co-conspirators involved in a $3.7 million dollar bank fraud ring involving home equity lines … Continue reading

PRESS RELEASE: Guilty Verdict for Former Warner Robins Councilman John Williams

U.S. Attorney’s Office April 25, 2012 Middle District of Georgia (478) 752-3511 Guilty Verdict for Former Warner Robins Councilman John Williams Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that John F. Williams, a formerly elected member of Warner Robins City Council, was found guilty after a three-day jury trial … Continue reading

PRESS RELEASE: Georgia Brothel Owner, Luiz M. Gutierrez Pleads Guilty in Alien Harboring Conspiracy and Prostitution Ring

U.S. Attorney’s Office April 20, 2012 Northern District of Georgia (404) 581-6000 Brothel Owner Pleads Guilty in Alien Harboring Conspiracy and Prostitution Ring Madam Employed Illegal Aliens in Marietta Prostitution House ATLANTA—Luiz M. Gutierrez, 56, of Marietta, pleaded guilty today in federal district court to conspiracy to entice individuals to cross state lines to engage … Continue reading

PRESS RELEASE: Convicted Sex Offender, Timothy Lyle Chappell Sentenced to 20 Years for Additional Crimes Against a Child, Registered Sex Offender Enticed Minor Victim in Internet Chats

U.S. Attorney’s Office April 16, 2012 Northern District of Georgia (404) 581-6000 Convicted Sex Offender Sentenced to 20 Years for Additional Crimes Against a Child Registered Sex Offender Enticed Minor Victim in Internet Chats ATLANTA, GA—Timothy Lyle Chappell, 50, of Conley, was sentenced today by United States District Judge William S. Duffey, Jr. to serve … Continue reading

PRESS RELEASE: North Georgia Men, Frederick Thomas and Dan Roberts Plead Guilty to Plot to Purchase Explosives and a Silencer

U.S. Attorney’s Office April 10, 2012 Northern District of Georgia (404) 581-6000 North Georgia Men Plead Guilty to Plot to Purchase Explosives and a Silencer GAINESVILLE, GA—Frederick Thomas, 73, of Cleveland, Georgia; and Dan Roberts, 67, of Toccoa, Georgia, pleaded guilty today in federal district court to conspiring to obtain an unregistered explosive device and … Continue reading

PRESS RELEASE: Tampa Man, Michael Anthony Prozer and Maryland Banker, Fedor Stanley Salinas Plead Guilty to Bank Fraud and Other Offenses

U.S. Attorney’s Office April 10, 2012 Middle District of Florida (813) 274-6000 Tampa Man and Maryland Banker Plead Guilty to Bank Fraud and Other Offenses TAMPA—United States Attorney Robert E. O’Neill announces that Michael Anthony Prozer, III (38, Tampa) and Fedor Stanley Salinas (36, Bethesda, Maryland) pled guilty today to conspiracy to commit mail, wire, … Continue reading

PRESS RELEASE: Sub-Contractor, Russell Spencer in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI

U.S. Attorney’s Office April 09, 2012 District of Rhode Island (401) 709-5000 Sub-Contractor in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI PROVIDENCE, RI—Russell Spencer, 57, of Portsmouth, Rhode Island, a sub-contractor who admitted in U.S. District Court in Providence in June 2011 to being the conduit for alleged … Continue reading

PRESS RELEASE: Former Wilcox County, Georgia, Jail Trustee, Willie James Caruthers Pleads Guilty to Assaulting Inmate

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 5, 2012 Former Wilcox County, Georgia, Jail Trustee Pleads Guilty to Assaulting Inmate WASHINGTON – The Justice Department announced today that former jail trustee Willie James Caruthers pleaded guilty yesterday to acting with several others, including law enforcement officials, to assault an inmate … Continue reading

PRESS RELEASE: Atlanta Man, George Dayln Houser Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes, Defendant Bought Real Estate and Planned to Build a Hotel While Residents Went Without Food

U.S. Attorney’s Office April 03, 2012 Northern District of Georgia (404) 581-6000 Atlanta Man Convicted of Billing $32.9 Million for Worthless Services While Operating “Horrendous” Nursing Homes Defendant Bought Real Estate and Planned to Build a Hotel While Residents Went Without Food ROME, GA—George Dayln Houser, 63, of Atlanta, has been convicted on charges of … Continue reading

PRESS RELEASE: Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 3, 2012 Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case WASHINGTON – Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, … Continue reading

PRESS RELEASE: Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 3, 2012 Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations WASHINGTON – WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False … Continue reading

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Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

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