Office of Public Affairs | Georgia Attorney and Former Atlanta Police Officer Sentenced for $15M COVID-19....

A Georgia attorney and former City of Atlanta police officer was sentenced today to seven years and three months in prison for conspiring to defraud the Paycheck Protection Program (PPP) of approxi...

Office of Public Affairs | City of Atlanta’s Former Chief Financial Officer Pleads Guilty to Federal Pro....

Further, while CFO, Beard submitted a 2013 personal income tax... (IRS-CI) Atlanta Field Office made the announcement. The FBI and IRS-CI are investigating the case. Trial Attorney Trevor...

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Office of Public Affairs | Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme ....

easement tax shelters. According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in...

Former Atlanta assistant city attorney sentenced to prison for PPP fraud | Georgia | thecentersquare.com

(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

Office of Public Affairs | Atlanta Tax Professionals Plead Guilty to Promoting S

Stein Agee of Canton, Georgia, and Corey Agee of Atlanta, Georgia, appeared before U.S. Magistrate Judge W. Carleton Metcalf and pleaded guilty for their roles in a wide-ranging abusive tax scheme...

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Northern District of Georgia | Former Assistant Atlanta City Attorney and police officer charged in $7 mi....

Shelitha Robertson, who formerly served as an Assistant City Attorney and a police officer for the City of Atlanta, has been indicted for an alleged scheme to defraud the Paycheck Protection Progra...

Former Atlanta US attorney testifies to Senate about abrupt resignation - Washin

A former Atlanta-area U.S. attorney testified to lawmakers on Wednesday that he abruptly resigned from his post in January after former President Donald Trump grew frustrated with him over his refu...