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“Ali disregarded the health and safety of citizens by trying to conceal his illegal dumping,” said U.S. Attorney Ryan K. Buchanan. “He also broke the law regarding the proper handling of hazardous materials. Our office takes protection of the environment very seriously and will continue to prosecute those who seek to destroy our precious natural resources.”
ATLANTA- John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. The indictment alleges that Oxendine conspired to obtain kickbacks for unnecessary genetic and toxicology lab tests, and used his insurance business to hide those kickbacks, "said U.S. Attorney Ryan K. Buchanan."
A Roswell businesswoman will pay $7 million in restitution and serve three years and five months in prison and pay $7 million in restitution for defrauding the federal Paycheck Protection
December 16, 2021 — Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with the United States.