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Banquet prompts inquiry

...investigating the Augusta Fire Department's media awards bank records, Augusta Judicial Circuit District Attorney Danny Craig...newspaper requested the records after examining the bank records of another fire department account - the Southeastern...

http://chronicle.augusta.com/stories/2000/08/10/met_294857.shtml
Metro
Cut panel's funds

...Georgia's Open Records law. It has reluctantly disclosed bank records, but not minutes of meetings where secret raises for...angry at Cruse's arrogant stalls Ä first with the bank records, and now with the minutes and correspondence. Commissioner...

http://chronicle.augusta.com/stories/1997/08/20/edi_213281.shtml
Editorials
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
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
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
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
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
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
Lance Armstrong to speak out, but about what?

...any hopes Armstrong might have of perhaps one day being freed of his lifetime ban from competition.Names, dates, bank records, e-mail chains and sworn testimony from Armstrong. That's what could be useful. Evidence that perhaps only he...

http://chronicle.augusta.com/sports/other-sports/2013-01-09/lance-armstrong-spea