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ATLANTA – Inspector General Deborah Wallace announced today that on November 12, 2019 former state employees Kimetha Thompson Spoon and Diane Blassingame Wallace were indicted by a Fulton County Grand Jury on charges of residential mortgage fraud. Spoon, a former Department of Human Services employee, was indicted on six counts of residential mortgage fraud, and Wallace, a former State Accounting Office employee, was indicted on two counts of residential mortgage fraud.
ATLANTA – Inspector General Deborah Wallace announced today that former Atlanta Regional Commission (ARC) employee Marc Hannon-White was arraigned and indicted on federal charges of bribery and extortion. A federal grand jury indicted Hannon-White on November 5, 2019, on one count of conspiracy to commit bribery, one count of conspiracy to commit Hobbs Act extortion, and two counts of Hobbs Act extortion.
On Wednesday, June 12th, 2019, former Georgia Department of Juvenile Justice (DJJ) employee, Natasha Bray, and her husband, Devore Bray, pled guilty under First Offender to violations of O.C.G.A. § 16-14-4(a)- Racketeering.
On Thursday, January 10, 2019, HomeSafe Georgia program applicant, Charles Mitchell pled guilty to violations of O.C.G.A. § 49-4-15 – Fraud in Obtaining Public Assistance. Mitchell was sentenced to 24 months of probation and ordered to pay restitution in the amount of $12,435.82.
On Friday, October 12, 2018, former Department of Agriculture (GDA) employee Shakerah Hall pled guilty to four (4) counts of Public Housing fraud (OCGA 16-9-55a) and was sentenced to pay restitution in the amount of $26,724.00, serve probation for forty-eight (48) months, perform 200 hours of com
On Thursday, August 2, 2018, former Cobb-Douglas Community Service Board (CSB) employee, Darious Jordan was indicted on ten counts of Unauthorized Use of a Financial Transactions Card in the Superior Court of Cobb County.
On May 1, 2018, Love Lynetta Frazier admitted to receiving overpayments from Georgia subsidy and welfare programs. Ms.
On Thursday, June 21, 2018, former Department of Juvenile Justice (DJJ) employee, Natasha Bray, and her husband, Devore Bray, were charged with Racketeering in the DeKalb County Superior Court.
On Tuesday, May 8, 2018, former Georgia Bureau of Investigation (GBI) Inspector Sandra J. Stevens, f/k/a “Sandra J. Putnam”, was indicted with four (4) counts of mail fraud and three (3) counts of federal program theft by the U.S. Attorney’s Office for the Northern District of Georgia.
On February 27, 2018, Debra Parker Osborn, Owner/Director of Sonshine Christian Childcare & Prekindergarten Center, Inc., pled guilty in Bulloch County Superior Court to one count of making false statements (O.C.G.A. § 16-10-20) in a scheme to defraud the Georgia Department of Early Care and