R. Robin Mcdonald
April 20, 2015 | Daily Report Online
AG Rejects Former DeKalb Judge's Request for CounselGeorgia's attorney general has turned down a request for legal representation from a former DeKalb Superior Court judge facing ethics charges filed by the state's judicial disciplinary agency.
By R. Robin McDonald
2 minute read
April 20, 2015 | Daily Report Online
AG Rejects Former DeKalb Judge's Request for CounselGeorgia's attorney general has turned down a request for legal representation from a former DeKalb Superior Court judge facing ethics charges filed by the state's judicial disciplinary agency.
By R. Robin McDonald
2 minute read
April 17, 2015 | Daily Report Online
U.S. Securities and Exchange Commission Lawyers Say Alleged Fraudster Is Still OperatingThe U.S. Securities and Exchange Commission has asked a federal judge in Atlanta to bar a Villa Rica man from operating financial investment websites that SEC lawyers claim have defrauded investors of more than $1 million.
By R. Robin McDonald
3 minute read
April 17, 2015 | Daily Report Online
DaVita to Settle Whistleblower Fraud Claims; Sanctions Motions Are DroppedThe nation's largest kidney dialysis company is settling whistleblower claims by two former staff members that it defrauded the federal government of hundreds of millions of dollars, according to papers filed in federal court in Atlanta.
By R. Robin McDonald
5 minute read
April 17, 2015 | Daily Report Online
U.S. Securities and Exchange Commission Lawyers Say Alleged Fraudster Is Still OperatingThe U.S. Securities and Exchange Commission has asked a federal judge in Atlanta to bar a Villa Rica man from operating financial investment websites that SEC lawyers claim have defrauded investors of more than $1 million.
By R. Robin McDonald
3 minute read
April 17, 2015 | Daily Report Online
DaVita to Settle Whistleblower Fraud Claims; Sanctions Motions Are DroppedThe nation's largest kidney dialysis company is settling whistleblower claims by two former staff members that it defrauded the federal government of hundreds of millions of dollars, according to papers filed in federal court in Atlanta.
By R. Robin McDonald
5 minute read
April 15, 2015 | Daily Report Online
Feds End Drug/Gun Trafficking Probe With 16-Year SentenceFederal law enforcement authorities say they have broken a drug-trafficking and gun-smuggling ring that based its operations at Atlanta Hartsfield-Jackson International Airport.
By R. Robin McDonald
3 minute read
April 15, 2015 | Daily Report Online
Feds End Drug/Gun Trafficking Probe With 16-Year SentenceFederal law enforcement authorities say they have broken a drug-trafficking and gun-smuggling ring that based its operations at Atlanta Hartsfield-Jackson International Airport.
By R. Robin McDonald
3 minute read
April 14, 2015 | Daily Report Online
Lawyer Promises Appeal of 27-Year Sentence by Former Hindu Temple LeaderA lawyer for a former Hindu temple leader in Georgia said the defendant "absolutely, unequivocally" will appeal his 27-year prison sentence for defrauding his followers and his temple's creditors.
By R. Robin McDonald
5 minute read
April 14, 2015 | Daily Report Online
Lawyer Promises Appeal of 27-Year Sentence by Former Hindu Temple LeaderA lawyer for a former Hindu temple leader in Georgia said the defendant "absolutely, unequivocally" will appeal his 27-year prison sentence for defrauding his followers and his temple's creditors.
By R. Robin McDonald
5 minute read
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