GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as …
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computer forgery
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FinancialSocial Security and Pension Scams
Towns County Volunteer Firefighter Arrested on Fraud Charges
TOWNS COUNTY, Ga. — A volunteer firefighter in Towns County was arrested on fraud charges following an investigation by the Georgia Bureau of Investigation (GBI). Jerry Wayne Canterbury, 55, from …
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GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
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Fake Financial Services ScamsFinancial
Steven Verrett Charged with $800K Fraud at Navy Federal Credit Union
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The …