Fraud
Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud in Valdosta
VALDOSTA, Ga. – The former President and the former Controller of Southern Pine Credit Union in Valdosta both pleaded guilty to long-running multimillion-dollar bank loan and aggravated identity theft schemes. Teresa Paulo, of Valdosta, pleaded guilty to one count of bank fraud and one count of aggravated identity theft today. Co-defendant Leah Lehman, 63, of…
Read MoreSecretary Raffensperger Announces She Leads Webinar “Investment Fraud: Spot the Red Flags and Take Action”
Atlanta – Secretary of State Brad Raffensperger is announcing that She Leads will be hosting the eighth webinar of the year “Investment Fraud: Spot the Red Flags and Take Action.” This free webinar will take place on Wednesday, October 18 at 6pm. Registration is free and open to all Georgians. Our office is committed to…
Read MoreCarr: Eight Former State Employees Indicted in Fulton County for Unemployment Insurance Fraud
August 3, 2023 ATLANTA, GA – Attorney General Chris Carr today announced that eight former state employees have been indicted in Fulton County. The defendants are alleged to have submitted false claims and weekly certifications to the Georgia Department of Labor (DOL) to receive unemployment insurance benefits when they were employed by the State…
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