Dentist vanishes after email affair exposed
Dr Melanie Nadler disappears after husband discovers intimate emails with another man. Police intensify search as mystery deepens in Georgia dental community.
Category : Search result: Georgia fraud case
British man faces 15 years in Georgian prison after bar fight
A British national has been detained in Georgia following a violent altercation at a Tbilisi bar, with local authorities seeking a lengthy prison sentence in a case raising diplomatic concerns.
Pregnant British teen may give birth in Georgian prison
A 19-year-old British woman, heavily pregnant and detained in Georgia on drug charges, may be forced to give birth behind bars after accepting a plea bargain that could see her imprisoned for up to eight years.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Tech tycoon's push-up punishments and fraud exposed
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
British family jailed in Georgia over property dispute
Bella Culley and her family face a terrifying ordeal in Georgia after a property dispute leads to imprisonment and serious charges. Exclusive details reveal their desperate fight for freedom.
Johns Creek, Georgia: America's Top Living Destination
Discover why Johns Creek, Georgia has been named the best place to live in America, boasting top-rated schools, exceptional safety records, and unparalleled quality of life in this comprehensive guide.
Trump faces court over $464m bond in fraud case
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
Fraudster's supercar collection heads to auction
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Venables solicitor charged with 1990s fraud
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
GA Power candidate accused of stealing electricity
Patty Durand, former Democratic candidate for Georgia Public Service Commission, faces felony charges for allegedly stealing over $1,100 worth of electricity from her neighbour.
Fake cancer patient jailed for £70k NHS fraud
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
Woman banned from Chick-fil-A after racist tirade
Tracy Reed faces viral backlash and restaurant ban after disturbing video captures her racially charged confrontation with staff at a Georgia Chick-fil-A location.
Georgia's data centre boom triggers electricity crisis
Explosive growth of energy-hungry data centres in Georgia is triggering electricity shortages, soaring consumer bills, and urgent calls for regulatory action as the state's power grid struggles to cope.
Georgia Dentist Missing During Caribbean Vacation
Dr Melanie Nadler, a respected dentist from Litt, Georgia, has mysteriously disappeared during her vacation in the Dominican Republic. Authorities and family are urgently searching for answers as her disappearance enters its most critical phase.
Georgia man arrested for 1990s NY rape in cold case breakthrough
A Georgia man faces justice for a brutal 1990s sexual assault in New York City after forensic evidence finally identified him, closing a chilling cold case that haunted investigators for over two decades.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Georgia Prosecutors Disqualified in Trump Election Case
In a dramatic courtroom development, Georgia judges have removed two prosecutors from Donald Trump's election interference case due to improper romantic relationships and forensic misconduct claims.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Funeral director admits 35 fraud charges preying on families
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Murdaugh's banker sentenced to 7 years for fraud
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
Dating app builder scammer jailed for £100k fraud
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
St. Simons Island: Georgia's Underrated Coastal Paradise
Escape to St. Simons Island, Georgia's enchanting coastal paradise offering pristine beaches, historic charm, and authentic Southern hospitality just waiting to be discovered.
Pregnant Brit freed from Georgian prison in cannabis ordeal
Bella Culley, five months pregnant, released from notorious Georgian jail after family raises £6,000 in desperate international rescue mission following cannabis arrest.
Uber Driver Arrested in Georgia Waffle House Shooting
A Georgia Uber driver faces serious charges after allegedly opening fire inside a Waffle House restaurant, critically injuring a young girl during a violent confrontation that has shocked the local community.
Georgia Harrison wins historic harassment case against Stephen Bear
Former Love Island star Georgia Harrison wins landmark revenge porn case against Stephen Bear, setting legal precedent and securing £217,000 in damages in emotional court victory.
Trump Faces Jail Threat Over Bail Violation
Former US President Donald Trump could face imprisonment for violating bail conditions in Georgia election case, Illinois Governor JB Pritzker warns as legal pressure mounts.
Trump Faces Asset Seizure as NY AG Escalates Legal Battle
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
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