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Eight charged in conspiracy to defraud Department of Labor

Eight charged in conspiracy to defraud Department of Labor
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United statesTyshion nautese hicksEdith nate hicksAlbany heraldMatt kahnJamese dorseyLyndie freemanSiji mooreDivision fraud sectionTribune content agencyNate hicksNautese hicksCriminal divisionFraud sectionMiddle districtVictim witness unit

Georgia Man Convicted of Child Enticement Sentenced to Serve 120 Months in Prison Resulting from Op End Game Investigation

MACON, Ga. – A Winterville, Georgia, resident convicted by a federal jury earlier this year of attempted online child enticement was sentenced to serve

Clarke countyUnited statesKeri farleyRobert mccullersNoea villafuertePeterd learyLyndie freemanDepartment of justiceClarke county district attorney officeClarke county police departmentGeorgia internet crimes against children taskInternet crimes against children task forceSpecial agentEnd gameProject safe childhoodObscenity section

Georgia online child predator gets 10-year sentence

MACON – A Winterville resident convicted by a federal jury earlier this year of attempted online child enticement was sentenced to serve 10 years in prison for his crime.

Clarke countyUnited statesLos angelesAtlanta keri farleyPeterd learyAtlanta falconLyndie freemanMatthew staffordRobert mccullersNoea villafuerteC ashley royalDepartment of justiceClarke county district attorney officeClarke county police departmentGeorgia internet crimes against children taskInternet crimes against children task force

Former Georgia bookkeeper sentenced to prison for theft from employers

ATHENS – The former bookkeeper for several Georgia real estate businesses who admitted to stealing more than $600,000 from her employers was sentenced to prison this week for her crimes.

United statesKeri farleyPeterd learyC ashley royalLyndie freemanUs attorney officeSuzanne brooksRiminal lawCredit cardBank account

Georgia man gets 19-plus-year sentence for filing false returns

ATHENS — A Georgia man has been sentenced to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham

United statesPeterd learyJessica kraftJamese dorseyLyndie freemanStuartm goldbergMarilyn monroeMarquet mattoxC ashley royalRevenue serviceUs department of the treasuryOffice of the inspectorJustice department tax divisionDeputy assistant attorney general stuartInternal revenue serviceCriminal investigation special agent