ATLANTA, Ga. — The founder and CEO of a Georgia-based financial advisory firm has pleaded guilty to wire fraud in a Ponzi scheme that defrauded more than 2,000 investors out …
Tag:
FBI Atlanta
-
-
AUGUSTA, Ga. (WJBF) – Two Richmond County men have been sentenced to 10 years in federal prison after pleading guilty to charges related to a mail theft and fraud scheme. …
-
MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …