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Regtechtimes on MSNMalcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia
A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that defrauded the Georgia Department of Labor out of more than $16 million in ...
A Cordele, Georgia, man faces a maximum 20-year prison sentence after a jury found him guilty of mail fraud tied to a unemployment scheme during the era of COVID-19.
Passengers are facing blocked wheelchair space, getting stuck in doors and suffering other indignities 35 years after the ...
According to court documents and evidence presented at trial, Malcolm Jeffrey, 34, of Cordele, Georgia, and his ...
Flor Consuelo Del Carmen Caballero Bernabe, 55, is a Peruvian citizen living in Darien who has been charged with immigration fraud offenses.
A South Georgia man has been convicted by a federal jury for a $16 million COVID-19 unemployment fraud scheme.
In a letter shared exclusively with The New Republic, Oversight Committee Democrats warn Donald Trump has blinded federal ...
Domestic and international enforcement agencies continue to sharpen their tools and maintain an aggressive posture in criminal antitrust ...
An effort nearly two decades in the making, Gov. Matt Meyer officially signed Senate Bill 4 establishing the state office and position of the inspector general into state law on Aug. 14.
BRAINERD — The Federal Highway Administration ruled Anderson Brothers Construction of Brainerd is barred from bidding on ...
Louisiana veterans face some of the nation’s highest PTSD rates and long waits for care, witnesses told a Senate panel in ...
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