Three Indicted in Gwinnett County for Racketeering involving Multiple Cyber Fraud Schemes

GWINNETT COUNTY – UGOCHINYERE ANAZODO, 44, of Atlanta, DOMINIQUE BEAULIEU, 44, of Atlanta, and WILLY OBENA, 44, of Orlando, were recently indicted on two counts of Racketeering.

 

OIG Publishes Open Letter Regarding UI Fraud in State Government

The Office of the State Inspector General (OIG) has submitted to the Governor a summary of its recent efforts to combat unemployment insurance (UI) fraud within Georgia’s public workforce. As further detailed in the letter, by combining data obtained from the State Accounting Office (SAO) and the U.S. Department of Labor, Office of Inspector General, OIG tentatively identified over 280 full-time state employees who erroneously received unemployment insurance (UI) payments in 2020 or 2021. These payments averaged $23,700 per employee and totaled over $6.7 million.

Atlanta Woman Indicted For Alleged Fraudulent Receipt Of Nearly $15,000 From Food Stamp Program

ATLANTA – Chase Latrice Elliot, 38, of Atlanta, Georgia, was indicted last week by a Fulton County grand jury of four counts of False Statements and five counts of Public Assistance Fraud. Each offense is punishable by one to five years of imprisonment.

Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities

ATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been sentenced to five years in prison for forging educational records and creating fake students with non-existent disabilities and illnesses in an elaborate, multi-year scheme to steal more than $1.3 million.  

OIG Publishes FY 2022 Annual Report

The Office of the State Inspector General has completed its FY 2022 annual report.

Former State of Georgia employee created phony clients with non-existent disabilities to steal over $1.3 million

ATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been charged with forging educational records and creating fake students with non-existent disabilities and illnesses in an elaborate, multi-year scheme to steal more than $1.3 million.  

OIG Publishes Evaluation of GVRA's Tuition Assistance

The Office of the State Inspector General (OIG) has posted a report summarizing its proactive evaluation of tuition assistance provided by the Georgia Vocational Rehabilitation Agency’s (GVRA) rehabilitation program. The report can be accessed here.

OIG Publishes FY 2022 Sexual Harassment Report

The Office of the State Inspector General has posted a report summarizing the administration of the Sexual Harassment Prevention Program (SHPP) in FY 2022, the third full year of the program’s implementation.

Former State Employee Indicted for Allegedly Embezzling Over $33,000 Meant to Help the Elderly

MACON – Selentria Kendrick, former senior employee with the Middle Georgia Regional Commission, has been indicted by a Macon-Bibb County grand jury.

Former Crisis Center Assistant Director Sentenced for Stealing over $58,000 Meant for Victims of Domestic Violence

DALTON –Amanda Cunningham, former Assistant Director with the Northwest Georgia Family Crisis Center, has entered a guilty plea and been sentenced for one count of felony theft by taking.