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Ex-Savannah banker sentenced for fraud

...former bank officials named in a 41-count indictment including conspiracy, bank fraud andmaking false entries in bank records and false statements to a bank.McMath was the second of the defendants to agree to a guilty plea, and, when he did...

http://chronicle.augusta.com/latest-news/2014-06-18/ex-savannah-banker-sentenced
Ex-Sen. Ford to pay $45,000; 2nd case sent to AG

...envelopes; then claiming in January nearly $8,000 in mileage reimbursements, all from last May.But subpoenaed bank records revealed otherwise, according to the signed agreement. Fourteen of the 15 violations he was fined for were for misrepresenting...

http://chronicle.augusta.com/news/metro/2014-05-14/ex-sen-ford-pay-45000-2nd-cas
Ex-UGA coach took millions, court told

...investors lost more than $20 million, according to testimony as federal prosecutors introduced hundreds of pages of bank records and other documents in the second day of the trial. Donnan invested about $4.8 million and got $13.2 million...

http://chronicle.augusta.com/news/crime-courts/2014-05-07/ex-uga-coach-took-mill
Our rights under siege

...conversations and copies of all emails sent or received in the United States. And all of that is in addition to seizing all bank records, utility bills and credit card bills of everyone in the United States."It truly is amazing the amount of spying...

http://chronicle.augusta.com/opinion/editorials/2014-01-28/our-rights-under-sieg
Regina Preetorius is final witness in her federal fraud trial

...to a hair salon, herself, grocery stores and pharmacies, Preetorius admitted when the federal prosecutor presented bank records.Attorneys will make their closing arguments at 9 a.m. Tuesday and the jury should begin deliberations after receiving...

http://chronicle.augusta.com/news/crime-courts/2013-09-23/regina-preetorius-fina
Atlanta signs Brian Banks

...his name after he was out of prison. That helped lead to the con viction being overturned by a California court and Banks' record cleared on May 12, 2012.Banks said he read every book he could find while in prison and also learned to value every...

http://chronicle.augusta.com/sports/nfl/2013-04-03/atlanta-signs-brian-banks
Ethics panel hears allegations S.C. senator spent campaign cash at adult stores

...lawyer representing the Senate Ethics Commission, said bank records show the debit card linked to one of Ford's campaign...campaign staffers are allowed under ethics laws.Odom said bank records show the campaign debit card was also used to buy Cyvita...

http://chronicle.augusta.com/news/metro/2013-05-30/ethics-panel-hears-allegation
S.C. senator quits amid ethics inquiry

...He said he found nearly $48,000 in unreported contributions after comparing Ford's campaign filings with his bank records.Giving examples of altered documents, Odom said Ford turned in checks that explained payments as covering campaign...

http://chronicle.augusta.com/news/government/2013-05-31/sc-senator-quits-amid-et
Bert Lance, Ga. banker and Carter ally, dies at 82

...federal investigation, including conspiracy, misuse of bank funds, false statements to banks and false entries in bank records. He was acquitted of nine charges of bank fraud after a 16-week trial in Atlanta. A federal jury was unable to render...

http://chronicle.augusta.com/latest-news/2013-08-16/bert-lance-ga-banker-and-car
Health care fraud a growing criminal enterprise

...services to Head Start programs throughout the state. The intent to defraud became clear when investigators uncovered bank records that proved they were on Florida vacations at the same time they were allegedly visiting Head Start sites, Stewart...

http://chronicle.augusta.com/news/crime-courts/2014-02-01/health-care-fraud-grow