USAO - Georgia, Northern

Reality TV star indicted on federal charges ATLANTA - Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand jury. Fayne is charged with bank fraud, making a false statement to a federally-insured financial institution, and money laundering, all in connection with,,,

Atlanta hospital system to pay $16 million to resolve false claims allegations ATLANTA - Piedmont Healthcare, Inc., an Atlanta-based hospital system, has agreed to pay $16 million to settle allegations that it violated the False Claims Act by billing Medicare and Medicaid for procedures at the more,,,

Reality TV personality charged with bank fraud ATLANTA – Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (“PPP”) loan that he obtained in the name of Flame Trucking. “The defendant allegedly took,,,

Aviation maintenance student pleads guilty to bribing examiner to pass FAA mechanic’s examination ATLANTA - Aviation maintenance student Frank A. Jalion Amaro has pleaded guilty to bribing an FAA Designated Mechanic Examiner in exchange for receiving a passing score on the FAA’s Airframe and,,,

Former Emory University professor and Chinese “Thousand Talents” participant convicted and sentenced for filing a false tax return ATLANTA – Xiao-Jiang Li has pleaded guilty to a criminal information charging him with filing a false tax return and was sentenced by a U.S. District Judge on the same,,,