Dec 7, 2022 | White Collar Crime
On Thursday, December 1, 2022, a former counselor for the Georgia Vocational Rehabilitation Agency (GVRA) was sentenced to five years in federal prison for stealing more than $1.3 million in funding from the GVRA that was intended to help state residents with...
Dec 7, 2022 | federal investigations
On December 1, 2022, the U.S. Department of Justice issued a press release announcing the sentencing of two facility owners who were convicted for their role in an $18 million healthcare fraud scheme. According to the government, Tea Kaganovich and Ramazi Mitaishvil,...
Dec 7, 2022 | Civil Matters, Criminal Matters
On December 2, the Department of Justice announced two former Mississippi Department of Corrections officials were indicted for alleged excessive force against an inmate or “deprivation of rights under color of law.” According to court documents, both Jessica Hill, a...
Nov 29, 2022 | Civil Matters, Criminal Matters
On November 28, Fulton Superior Court Judge Robert C.I. McBurney granted Defendants’ Motion to Quash the grand jury indictment that charged six current and former Fulton County detention officers who were facing several charges, including felony murder. The attorneys...
Nov 28, 2022 | Business Litigation
On Monday, November 21, 2022, Georgia’s State-wide Business Court agreed to transfer an $18 million development contract dispute to the Superior Court of Bryan County. The defendants, Ford Field & River Club Inc. and Ford Field & River Association Inc.,...
