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Georgia CPA pleads guilty in syndicated conservation easement tax scheme

A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters.

Atlanta Prosecutor Jailed for $15M COVID Fraud Donated to DA Fani Willis as She Splurged on Diamonds and a Rolls Royce

Former Atlanta assistant city attorney sentenced to prison for PPP fraud

(The Center Square) — A federal judge has sentenced a former assistant Atlanta city attorney to prison following her conviction on charges she fraudulently applied for and received Paycheck Protection

Former Attorney Sentenced 7 Years For Stealing $15M In PPP

The U.S. Attorney's Office, Northern District of Georgia convicted Shelita Robertson for stealing $15 million in fraudulent PPP loans.

Atlanta prosecutor jailed for 7 years after stealing $15 million through PPP loans

Robertson had a life advice podcast where she said integrity was important.

Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds

The DOJ said Robertson used the money she got from the loans to buy luxury items, including a 10-carat diamond ring.

Fraudster Nabbed After Laundering $4.5 Million Acquired Through BEC Scams to Buy a Ferrari

In one instance, the fraudster, Malachi Mullings used the laundered funds to buy himself a Ferrari.

Gynecologist, 2 pharmacists, 10 drug dealers sentenced to prison in metro Atlanta pill mill bust

Some of the prescriptions issued were in the names of people who were dead or in jail or whose identities had been stolen at the time he wrote the prescriptions.

Atlanta gynecologist, pharmacists sentenced in massive 'pill mill' operation

Gynecologist, 2 pharmacists, 10 drug dealers sentenced to prison in metro Atlanta pill mill bust