Federal prosecutors have charged Edwin Brant Frost IV with wire fraud for allegedly running a $156 million Ponzi scheme.

Karen Bennett, who previously represented portions of DeKalb and Gwinnett counties, admitted to improperly receiving pandemic ...

Georgia Gov. Brian Kemp signed a bill allowing the state securities commissioner to order fraudsters to repay victims without a court order, enhancing restitution powers. The move coincided with the ...

The former president of the now-defunct Georgia-based First Liberty Building & Loan is facing a wire fraud charge after ...

Five people are charged in a Middle Georgia health care fraud case. An indictment details fraudulent therapy claims and ...

In a single day, the U.S., India, and Georgia unveiled significant legislative and regulatory changes impacting payments and financial protections. The U.S. saw the bipartisan PACE Act introduced to ...

A suspended member of the Georgia House of Representatives is running for the state Senate despite being charged with ...

A Georgia inmate is facing charges in Florida, in connection to a phone-based fraud scheme targeting Florida residents. The ...

VALDOSTA, GA — A south Georgia state lawmaker has pleaded guilty in a fraud case involving pandemic unemployment assistance programs. State Rep. Dexter Sharper admitted to making false statements to ...

Macon County Board of Elections Supervisor Tarshea Fudge-Riley outside Macon's federal courthouse after being indicted on ...