Georgia

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Atlanta Tax Preparers Face Permanent Ban, $600K Repayment
Georgia Quartet Sentenced for Drug Trafficking
37 Mexican Nationals Extradited to US for Serious Crimes
Sinaloa Cartel Leader Extradited to Atlanta
MPD Nabs Suspect in Georgia Avenue Heist
MPD Nabs Suspect in Southeast Armed Robbery
Two Americans Admit Using BlackCat Ransomware
SEC Deputy Enforcement Director Hackworth Jones Departs
Two Arrested in Stolen Vehicle and Theft Case
Ukrainian-Israeli Man Admits to Multimillion Fraud
Georgia Man Guilty of 69 Dog Fighting Counts
DOJ Sues 4 States, 1 Locality Over Election Law Breach
Pair Sentenced in $17M COVID Unemployment Scam
Labor, Education Hail Workforce Partnership Success
Federal Probe: Georgia Firm Exposed Workers to Hazards
Texas Man Charged in Drug Fraud Conspiracy
Georgia Exec Sentenced in Global Bribery, Money Launder
Operation Sweet Silence: Guilty Verdict in Columbus
Georgia Man Sentenced in $24M Medicare Fraud Case
Duffy Unveils Innovation Challenge Semi-Finalists
OFAC Fines Investor $4.7M for Russian Property Deal
Vohra Wound Physicians to Pay $45M in Fraud Settlement
Brother Wang Extradited to US on Drug, Money Charges
Labor Grants $700K for GA Disaster-Relief Jobs
Aesculap Pays $38.5M to Settle False Claims Act Suit
Justice Dept. Targets Illicit North Korean Revenue
Police Chief Unveils Four Juvenile Curfew Zones
Russian Mob Leaders Get 25 Years for Journalist Plot
Labor Grants $86M to 14 States for Skills Training
Georgia Tech to Pay $875K in Cyber-Fraud Settlement
Labor Dept. Fines 2 Firms $900K After Georgia Drowning
Arrest Made in Georgia Ave Armed Robbery
Georgia CEO Guilty in Global Bribery, Money Laundering
Norfolk Southern Puts Amtrak First, Shares Delay Data
Labor Dept., MEJA Partner for Safety in GA Construction
Police Chief Sets Juvenile Curfew in U Street Area
Georgia Man Guilty in $16M COVID-19 Unemployment Fraud
DOJ Charges Five Leaders of United Cartels Terror Group
26 Fugitives, Including Terror Leaders, Returned to US
Ex-Cult Members Sentenced for Forced Labor of Minors
Ex-Augusta Prison Guards Charged in Inmate Death
Treasury Sanctions More Del Noreste Cartel Members
$3.89B Loan Boosts Georgia’s Public-Private Projects
Mayor Bowser Hosts National Night Out with MPD
Second Arrest Made in Georgia Ave Bank Heist
Labor Dept. Settles With Poultry Firm Over Child Labor
Justice Dept. Reveals Access to Justice Prize Winners
Labor Dept. Grants $1.8M for Georgia-Pacific Layoffs

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