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Georgia Clinic Owner Sentenced for Healthcare Fraud

Clinic Owner in Norcross, Georgia Sentenced for Federal Healthcare Fraud Charges On Monday, December 22nd, a clinic owner whose business was based in Norcross, Georgia, was sentenced to federal prison for three years for healthcare fraud. Shinkweon Park, 43, a resident of Suwanee, was convicted in January for submitting false claims to Medicare … [Read more...]

Former Georgia Banker Sentenced for Ponzi Scheme and Other Federal Charges

Former Georgia Banker Who Faked Death Over Ponzi Scheme Failure Sentenced for Federal Charges On Thursday, June 5th of this year, a former Georgia banker, who created an elaborate Ponzi scheme then faked his own death pleaded, guilty to 17 federal charges, including bank and securities fraud. On October 29th, the 48-year-old fraudster was … [Read more...]

Two Dekalb County Schools Racketeering Charges Overturned

Two Racketeering Convictions in Dekalb County Schools Scandal Overturned After two people were convicted on racketeering charges for their involvement in the Dekalb County public schools construction scandal last year, court investigations led the judge to believe that there was a “lack of complete and truthful evidence” in some of the … [Read more...]

Atlanta Public School Cheating Scandal Federal Trial Continues

Atlanta Public Schools Cheating Scandal Continues Federal Trial In April 2013, 35 educators were to report to the Fulton County Jail after being indicted as major players in the now infamous Atlanta Public School Cheating Scandal. A year later, 12 of those suspects in the Atlanta Public School Cheating Scandal have gone to court on federal … [Read more...]