Feliks Medvedev, a Russian national residing in Buford, has pleaded guilty to charges related to operating an unlicensed money transmitting business. Medvedev admitted to transferring over $150 million through U.S. bank accounts in North Georgia.
The Justice Department announced a series of arrests and indictments Thursday against Russian businessmen and their facilitators in five separate federal cases across the country, including in North Georgia.
Wenatchee man pleads guilty to $117,000 COVID relief fraud yoursourceone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yoursourceone.com Daily Mail and Mail on Sunday newspapers.
A West Virginia man pleaded guilty to making false statements to federal investigators while he was an official with the West Virginia Department of Health and Human Resources.