financial crimes investigation

ATLANTA, Ga. — An Atlanta woman was arrested for her role in a Georgia prison gang scam that stole over $79,000 from a Deltona resident, according to the Volusia County …

A Georgia woman has been arrested for allegedly impersonating a captain with the Volusia County Sheriff’s Office as part of a fraud scheme that targeted victims through intimidation and threats …

ALBANY, Sept. 26, 2025 — Lorenz Kraus appeared in court Friday where he pleaded not guilty to the murder charges related to the deaths of his parents, Franz and Theresia …