Police in west Georgia are searching for multiple suspects tied to a large-scale fraud scheme that has cost a victim more ...
The former president of First Liberty Building and Loan is accused of wire fraud and running a $140 million Ponzi scheme.
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 ...
A prominent Georgia Republican accused of running a $156 million Ponzi scheme has been charged by federal prosecutors with ...
Five people are charged in a Middle Georgia health care fraud case. An indictment details fraudulent therapy claims and ...
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 ...
The former president of the now-defunct Georgia-based First Liberty Building & Loan is facing a wire fraud charge after ...
A suspended member of the Georgia House of Representatives is running for the state Senate despite being charged with ...