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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
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.