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

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