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1. www.justice.gov › usao-ndga › prNorthern District of Georgia | Dozens charged in Atlanta-based...

   www.justice.gov › usao-ndga › pr

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   13 mar 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

   • Arizona Man Who Extorted Georgia Tech Sentenced to Prison

     ATLANTA - Ronald Bell has been sentenced to two years and...

   • UBS Agrees to Pay $1.435 Billion for Fraud in The Sale of Residential Mortgage-Backed Securities

     UBS AG and several of its U.S.-based affiliates (together,...

   • Public Service Announcements

     Northern District of Georgia Main Office: Richard B. Russell...

   • Project Safe Neighborhoods

     In keeping with the Attorney General’s mission to reduce...

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     Office of Justice Programs (OJP) provides innovative...

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     The mission of the Department of Justice is to uphold the...

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     Northern District of Georgia Main Office: Richard B. Russell...

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     Atlanta, GA 30303-3309. Tel: 404.581.6000 Fax: 404.581.6181....

2. www.secretservice.gov › newsroom › releasesDozens sentenced for their roles in Atlanta-based fraud and money...

   www.secretservice.gov › newsroom › releases

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   2 cze 2023 · Ahamefule Aso Odus, 30, of Atlanta, Georgia, was convicted by a jury on January 30, 2023, of conspiracy to commit money laundering and multiple substantive money laundering offenses. His sentencing is pending.

3. equitify.us › teamLeaders in Diversity, Leadership & Performance - EquitiFy

   equitify.us › team

   Dr. Vic Baker is the founder, current President, and CEO of EquitiFy, LLC. A professional development solutions provider who maximizes the leader and optimizes organizational structures to sustain enriching, diverse, equitable, and inclusive work ecosystems while maximizing performance.

4. www.wsbtv.com › news › localDozens sentenced in $30 million Atlanta fraud and money...

   www.wsbtv.com › news › local

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   2 cze 2023 · Ahamefule Aso Odus, 30, of Atlanta, Georgia, was convicted by a jury on January 30, 2023, of conspiracy to commit money laundering and multiple substantive money laundering offenses.

5. www.forbes.com › councils › forbesbusinesscouncilDr. Vic Baker - Forbes Business Council

   www.forbes.com › councils › forbesbusinesscouncil

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   20 sie 2024 · Dr. Vic Baker is the CEO and Founder of EquitiFy, specializing in leadership development, organizational strategy, performance and DEI. Read Dr. Vic Baker's full executive profile here.

6. www.prweb.com › releases › dr-vic-baker-founder-and-ceo-of-equitify-llc-acceptedDr. Vic Baker, Founder and CEO of EquitiFy, LLC, Accepted into...

   www.prweb.com › releases › dr-vic-baker-founder-and-ceo-of-equitify-llc-accepted

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   19 mar 2024 · Dr. Baker was vetted and selected by a review committee based on the depth and diversity of his experience. Criteria for acceptance include a track record of successfully impacting business growth metrics, as well as personal and professional achievements and honors.

7. www.wsbtv.com › news › local22 people charged in connection to Atlanta-based $11M federal PPP...

   www.wsbtv.com › news › local

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   ATLANTA — Twenty-two people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans, and 11 of those people are from the metro ...