With fake IDs, three Georgia men collected $666,537, prosecutors say

9:35 am Dec. 4, 2017

By posing as tax officials, three Georgia men took part in a scheme that cheated thousands of people across the U.S. out of more than $3.5 million, federal officials allege.

Dunwoody residents Moin Gohil, 22, and Nakul Chetiwal, 27, and Tucker resident Parvez Jiwani, 39, are accused of using fake IDs to pick up $666,537 wired from 784 victims who thought they were paying the IRS. The false IDs the

Georgia agency plays keep away with Medicaid records

7:00 am Nov. 22, 2017

Should Georgians have the right to see how state government contractors plan to rectify contract violations?

Not if the contractor in question says no. That’s how the Georgia Department of Community Health sees it, anyway.

In light

Marietta man accused of bilking elderly investors

7:34 am Nov. 15, 2017

What happened with the widow’s money? At least 44 times after a Marietta investment adviser was asked about it in a bankruptcy proceeding, he invoked the 5th Amendment right against self-incrimination, court documents say.

Now, Jay

Are insurers stalling on Irma claims?

8:03 am Sep. 18, 2017

Insurance regulators should publish running tallies on claims related to Hurricane Irma and Hurricane Harvey so that consumers can determine if their insurer is doing its job, a leading consumer advocate says.

However, it appears that

Wells Fargo overdraft fee dispute being heard by 11th Circuit today

9:18 am Aug. 24, 2017

By changing the order of customers’ debit transactions, Wells Fargo for years racked up extra money through overdraft charges. It worked like this: You have $100 in your checking account and first draw $25, then have a transaction for $75 and later another for $100. The bank would reorder the transactions, putting the $100 one first so it could collect overdraft fees on two charges instead of one.

Consumers filed class