Federal prosecutors were reportedly investigating tax and loan issues regarding Gov. Nathan Deal as recently as June, newly disclosed documents show. References to the federal inquiry, and details on a state investigation of Deal’s campaign finances, are revealed in a case file recently closed by Georgia Inspector General Deron Hicks.
Dr. Robert J. Williams pleaded guilty in federal court today to two counts of health care fraud. Authorities say Williams collected $975,000 from Medicare and Medicaid for group therapy, much of which was never performed. Many of the patients were deceased when the services were allegedly provided.
A Danish autism researcher allegedly bought a home, a Harley, a Honda and other items by fraudulently billing a CDC grant program for more than $1 million, federal prosecutors said today. Prosecutors said this afternoon that a federal grand jury had indicted Poul Thorsen, 49, on 13 counts of wire fraud and nine counts of money laundering in connection with the scheme.
Former DeKalb police Lt. Willie Daren Durrett was arraigned Monday for allegedly taking bribes from a small business owner, forcing a delay in the trial of co-defendant Donald Frank. Court filings, meanwhile, show Frank’s attorneys are hoping a jury never hears the name of Frank’s former boss, ex-DeKalb CEO Vernon Jones.
Federal grand jury sought documents, interviews regarding Nathan Deal Some DeKalb elected officials gave staff raises Feds OK with campaign payments to family; others see a problem Departing Madison Co. superintendent gets $36K on way out Georgia may lose unused earmarks
The feds Wednesday arraigned a former DeKalb County police detective and her husband for allegedly passing counterfeit $100 and $50 bills at the Macy’s at Perimeter Mall. Lawana Clinton, 39, and husband Jason each face up to 20 years in prison and a $250,000 fine. Clinton was a detective at the time of the incident.
Former CEO Ken Beverly, who pleaded not guilty last week to Medicaid fraud, walked away from his Thomasville hospital gig in 2008 with a payout of $6.3 million. Plus expenses. A federal grand jury this month accused Beverly, as chief executive of Archbold Medical Center, of falsifying records to con Medicaid out of more than $9 million for his hospital.
Former Superior Court Judge Brooks E. Blitch III of Clinch County was sentenced Tuesday to three years’ probation and fined $100,000 after pleading guilty to fraud in federal court in Macon. Blitch’s crime was punishable by up to 20 years in prison but he avoided prison time under the plea agreement. Prosecutors dropped the remaining […]
Cash, alcohol and — gasp! — drugs were used to buy votes on behalf of former Dodge County Sheriff Lawton Douglas in 2004, a federal indictment alleges. Douglas, who served one term and was defeated for re-election last year, and two others will be arraigned Thursday in Dublin on vote-buying charges. He faces up to 30 years in prison.
A former Fulton County jailer pleaded guilty today to lying about the death of a mentally ill inmate. Derontay Anton Langford, 33, admitted lying to a federal grand jury investigating the March 2008 death of inmate Richard Glasco (left). Former detention officer Curtis Jerome Brown Jr., accused of the beating that led to Glasco’s death, and another former deputy are scheduled to go on trial next month. Langford faces a penalty of up to 10 years in prison. Look for Langford to be a witness if it goes to trial.
The news release from the U.S. Attorney’s office, sent at 1:59 p.m. on Thursday, April 23: FOR IMMEDIATE RELEASE CONTACT: Patrick Crosby 4/23/09 (404) 581-6016 http://www.usdoj.gov/usao/gan/ FAX (404)581-6160 TWO FULTON COUNTY SHERIFF’S LIEUTENANTS ARRESTED Two Lieutenants Indicted for Civil Rights Violations and Obstruction of Justice for Incidents at Fulton County Jail Atlanta, GA – […]