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Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Jun 2, 2023 · (Kativ/Getty Images) ATLANTA — The U.S. Department of Justice announced the sentencing of more than three dozen people for being part of a “large-scale fraud and money laundering operation” which...
The companies and people listed below are banned, by federal court orders, from participating in the business of debt collection. Click “View case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints.
Jun 2, 2023 · Chukwukadibia Ikechukwu Nnadozie, also known as “Chuka” and “Michael McCord,” 30, of Fayetteville, Georgia, was sentenced to three years and one month in custody, to be followed by three years of supervised release, and ordered to pay $231,507.19 in restitution to victims.
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al. New York Western District Court. Judge: Elizabeth A Wolford. Referred: Michael J Roemer. Case #: 1:24-cv-00040.
Clinical & Pediatric Psychology / Neuropsychology & Neuropharmacology · Experience: Atlanta Behavioral Medicine · Education: Univ. of Georgia / Georgia State Univ. · Location: Atlanta Metropolitan...
- Atlanta Behavioral Medicine
Daniel A Thomas Jr. is a clinical psychologist enrolled with Centers for Medicare & Medicaid Services (CMS). The business address is 3594 Old Milton Pkwy, Alpharetta, GA 30005-4465. Published on December 14, 2010. Enrollment Information
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