Couple uses stolen mail to steal from bank accounts
A man who referred to him and his girlfriend as the "modern day Bonnie and Clyde" allegedly drove around South Carolina, Georgia and Florida and stole mail.
Source: 11alive.com
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Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme » FINCHANNEL
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive telemedicine fraud scheme. Sherley L. Beaufils, 44, of Conyers, Ga., was sentenced to 87 months in prison after a U.S. District Court jury convicted herAUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive telemedicine fraud scheme. Sherley L. Beaufils, 44, of Conyers, Ga., was sentenced to 87 months ...
Source: finchannel.com
Rockdale County nurse practitioner sentenced to prison for telemedicine fraud
A Rockdale County nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive telemedicine fraud scheme.
Source: henryherald.com
Dacula woman charged in COVID-19 small business relief...
A Dacula woman has been charged in a federal indictment for her part in a $2 million COVID-19 small business scheme.
Source: accesswdun.com
Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then
Source: shorenewsnetwork.com