USAO - Georgia, Northern

Atlanta woman charged with unemployment insurance benefit fraud and identity theft ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal charges of wire fraud, aggravated identity theft, and possession of fifteen or more unauthorized access devices. “During the COVID-19 pandemic,,,

India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans ATLANTA – A first-of-its-kind indictment was unsealed today against Indian-based Voice over Internet Protocol (VoIP) provider, E Sampark, and its Director, Gaurav Gupta, who pushed out tens,,,

Atlanta pharmacy operators sentenced to federal prison for more than $4 million WIC fraud scheme Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The,,,

Local businessman pleads guilty to bribing IRS Agent to avoid paying back taxes ATLANTA – Local business owner Dauda Saibu has pleaded guilty to attempting to pay over $15,000 in bribe money to an IRS Revenue Agent to reduce his federal taxes. “Rather than pay his taxes like every other law-abiding,,,

Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers ATLANTA – Husband and wife Mehulkumar Manubhai Patel and Chaitali Dave have pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers. “Dave and Patel helped criminal India-based call,,,

Couple arrested for laundering over $400,000 on behalf of India-based phone scammers ATLANTA – Federal agents have arrested husband and wife Mehulkumar Manubhai Patel and Chitali Dave for laundering over $400,000 on behalf of India-based phone scammers. “Criminal India-based call centers sought to,,,

Twelve charged in multi-year mortgage fraud scheme ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information. Many of the loans are,,,

Atlanta City Councilman Antonio Brown has been Indicted for Attempting to Defraud Several Financial Institutions ATLANTA – Atlanta City Councilman Antonio Brown has been indicted on multiple fraud charges in connection with Brown’s attempts to defraud several financial institutions by taking out,,,

Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account ATLANTA – William Dorsey, Jr., has been arraigned for embezzling over $200,000 from his father’s beneficiary account funded by the U.S. Department of Veterans Affairs (VA.) “We must be diligent in protecting our,,,

Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks ATLANTA - Universal Health Services, Inc., UHS of Delaware, Inc.(together, UHS), and Turning,,,