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