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GBI raids Columbus DFCS over allegedly falsified documents

September 5, 2012 --

Sept. 5, 2012 — State and federal agents seized documents and planned two arrests today in an investigation of alleged falsification and alteration of child-abuse intake reports in Muscogee County. Investigators are trying to determine whether reports were falsified to make it appear Georgia was opening abuse cases more quickly so DFCS could qualify for millions of federal dollars that had been withheld.

OIG probe leaves open questions about staff departures at ethics panel

OIG probe leaves open questions about staff departures at ethics panel
December 9, 2011 --

Georgia Inspector General Deron R. Hicks says his staff found no evidence that his boss, Gov. Nathan Deal, pressed for the firing of the top two investigators at the ethics commission. The question is: How hard did he really look? Hicks’ inquiry did not address important disputed points, including whether the commission’s chairman, after being reappointed by Deal, had truly recused himself from an investigation of the governor’s campaign finances.

Taxes, loans were reported subjects of feds’ Deal investigation

Taxes, loans were reported subjects of feds' Deal investigation
December 8, 2011 --

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.