Former State of Georgia employee Indicted for State Fuel Theft

On February 1, 2018, a Cobb County Grand Jury indicted Therron Gordon, a former Cobb-Douglas Community Service Board (CDCSB) employee on twenty-one counts of Unauthorized Use of a Financial Transaction Card (O.C.G.A.

Former GBI Agent Pled Guilty to Racketeering and Violation of Oath by a Public Officer

On December 11, 2017, former Georgia Bureau of Investigation (GBI) Inspector Sandra Jean Putnam pled guilty to Racketeering (O.C.G.A. § 16-14-4(a) and Violation of Oath by Public Officer (O.C.G.A.

Childcare and Parent Services (CAPS) Provider Indicted for Submitting False Documents to State Agency

On November 7, 2017, a Bulloch County Grand Jury indicted Debra Parker Osborn, Owner/Director of Sonshine Christian Childcare & Prekindergarten Center, Inc., on four counts of Computer Theft (O.C.G.A. § 16-9-93(a)(1), four counts of False Statements (O.C.G.A.

Former GBI Agent Indicted for Spending More Than $60k on Illegal Purchases

On September 21, 2017, a DeKalb County Grand Jury indicted a former high-ranking Georgia Bureau of Investigation agent for engaging in a scheme of “using GBI P-cards provided to herself and other GBI employees to make unauthorized purchases of goods and services for the personal benefit of hersel

Former State Employee Indicted for Falsifying Forms to Get Paid Medical Leave

On February 20, 2017, a Dodge County Grand Jury indicted a former State employee for forgery and falsifying forms in order to obtain paid leave from her employer.

HomeSafe Georgia Beneficiary Pleads Guilty to Falsifying a Mortgage Assistance Application

On February 6, 2017, a HomeSafe Georgia beneficiary pled guilty to one count of false statements (O.C.G.A. §16-10-20) in DeKalb County Superior Court.  Ms.

HomeSafe Georgia Beneficiary Indicted for Falsifying a Mortgage Assistance Application

On October 18, 2016, a DeKalb County Grand Jury indicted a HomeSafe Georgia beneficiary for a false statements and writings charge.

State Government Job Applicant Pleads Guilty to Providing False Statements

On September 1, 2016, Alice Jones pled guilty to two counts of false statements (O.C.G.A. §16-10-20) in Fulton County Superior Court.  Ms. Jones was sentenced under the First Offender Act to serve two years of probation and $1,000.00 fine plus applicable surcharges.

Former Director of Fort Gordon Youth Academy Pleads Guilty to Racketeering

Former Director of Fort Gordon Youth Academy Lynda Dukes pled guilty to one count of Racketeering in Richmond County Superior Court on July 8, 2016. Under the First Offender Act, she was sentenced to fifteen years’ probation and a one thousand dollar fine.

Former Georgia Forestry Commission Employee Pleads Guilty To State Fuel Theft

On March 2, 2016, James Shannon Dean pled guilty to one count of Theft by Taking (O.C.G.A. §16-8-2) in Stephens County Superior Court.  As part of his plea agreement, Mr.