by Dave Williams | Sep 11, 2024 | Capitol Beat News Service
ATLANTA – Two convicted cyber criminals were sentenced to prison this week in Gwinnett County for their role in fraud schemes with multiple victims.
Ugochinyere Anazodo, 46, of Gwinnett and Dominique Beaulieu, 45, of Windermere, Fla., were convicted late last month for participating in several cyber scams including business email compromise, romance fraud, and inheritance and identity theft.
Among the victims was the Georgia Department of Transportation, which was fraudulently induced to pay a legitimate vendor’s invoices to the defendants. In another scheme, a private citizen was conned by a man she believed she could trust, and her money flowed to Anazodo through four separate business bank accounts – all of which had been established using the stolen identities of Georgians.
“We’re working each day to put a stop to the cyber criminals who are targeting Georgians and stealing their hard-earned dollars, and our efforts have proven successful,” said state Attorney General Chris Carr, whose White Collar and Cyber Crime Unit prosecuted the case.
“Cyber fraud has become an increasing problem,” added Chris Hosey, director of the Georgia Bureau of Investigation. “With the advancement of technology, criminals are finding more ways to steal hardworking Georgians’ assets. We will continue to work with our partners to ensure these defendants are brought to justice.”
After a nine-day jury trial, Anazodo was sentenced to 20 years in prison after being convicted on two counts of racketeering and one count each of money laundering and theft by taking. He also was ordered to pay restitution of nearly $1.2 million.
Beaulieu pleaded guilty of two counts of racketeering and was sentenced to five years in prison.
by Dave Williams | Sep 10, 2024 | Capitol Beat News Service
ATLANTA – Former President Donald Trump is holding a slight lead over Vice President Kamala Harris in Georgia, according to a new poll.
The survey of 969 likely voters conducted Sept. 4-Sept. 8 by Quinnipiac University showed Republican Trump with 49% of the vote to 45% for Democrat Harris, and 1% each for independent Cornel West and socialist Claudia De la Cruz. Trump’s lead is slightly above the poll’s margin of error of plus-or-minus 3.2%.
Not surprisingly, Trump and Harris held huge leads among self-identified members of their respective parties. Independents were divided equally, with Trump and Harris tied at 46%.
Men and white voters overwhelmingly favored Trump, with the former president leading Harris among men 56% to 37%, and holding an advantage of 68% to 28% among white voters.
Harris held a slightly smaller lead among women voters, leading Trump 52% to 43%. Black voters overwhelmingly supported Harris, with 82% of the vote to just 8% for Trump.
Georgia is considered one of a handful of battleground states in this year’s race for president. Four years ago saw Democrat Joe Biden carry the Peach State by a razor-thin majority of fewer than 12,000 votes over then-incumbent Trump, the first Democrat to win Georgia’s electoral votes since Bill Clinton in 1992.
by Dave Williams | Sep 10, 2024 | Capitol Beat News Service
ATLANTA – Georgia Senate Democrats called on their Republican colleagues Tuesday to pass gun safety legislation in the wake of last week’s school shooting in Barrow County.
“We really don’t have to live this way,” Senate Minority Leader Gloria Butler, D-Stone Mountain, said during a news conference at the state Capitol. “We don’t have to accept that Republicans from Washington to the Governor’s Mansion to here under the Gold Dome will sit on their hands and shut their mouths about gun safety.”
The Senate Democrats’ news conference followed a similar public call for action on gun safety state House Democrats made last week, two days after two teachers and two students at Apalachee High School near Winder were shot and killed. A 14-year-old student, Colt Gray, was arrested at the scene and charged with felony murder.
On Tuesday, Senate Democrats posted a sign informing those who attended the news conference that an average of 1,927 Georgians are being killed by guns every year, while the Republican-controlled General Assembly hasn’t passed any gun safety laws since 2018.
“They offer thoughts and prayers, then turn their backs on the victims when they plead for action,” said Sen. Elena Parent, D-Atlanta, who chairs the Senate Democratic Caucus.
Parent, other legislative Democrats, and some Republicans have introduced various gun safety bills in recent years, including measures either encouraging or requiring Georgians to lock their firearms and store them in a secure location, offering tax credits for Georgians who buy firearm storage devices such as trigger locks or gun safes, and a “red flag” law allowing the temporary seizure of firearms from a person deemed a danger to themselves or others. But none have made it through the General Assembly to Gov. Brian Kemp’s desk.
“We call on all of those in the majority to take meaningful action,” Parent said. “Our children deserve to be safe in their schools and in their community.”
House Democrats called on Kemp last week to call a special legislative session to take up gun safety legislation.
The governor has included money in the state budget for school districts to use in safety efforts and signed legislation requiring schools to conduct “intruder alert drills” and submit school safety plans. But he has not been receptive to calling a special session.
by Dave Williams | Sep 10, 2024 | Capitol Beat News Service
ATLANTA – Georgia tax collections rose by 2.4% last month compared to August of last year, largely driven by an increase in sales tax revenues.
The state Department of Revenue brought in nearly $2.34 billion in August, an increase of $54.3 million over the same month a year ago.
Individual incomes taxes declined by 9.1% in August, as payments fell by 10.1%.
However, net sales tax revenue increased by 14.7% compared to August 2023, offsetting the sluggish income tax receipts.
Corporate sales tax receipts also rose last month, as refunds declined by 52.7% and payments rose by 31.2%.
Two months into fiscal 2025, overall tax collections were up 2.5% over July and August of the last fiscal year.
by Dave Williams | Sep 9, 2024 | Capitol Beat News Service
ATLANTA – A former supervisor in the Glynn County Department of Public Works has been sentenced to 30 months in federal prison after pleading guilty to wire fraud.
William Richards, 51, of Brunswick also was ordered to pay more than $420,000 in restitution of funds he illegally gained from fraudulent charges to government purchasing cards.
Richards, who began working for the public works department in 2010, was responsible for coding and reconciling purchases made with the department’s purchasing cards. The Glynn County Police Department and the FBI began investigating his activities last year when another agency employee noticed suspicious charges on his county purchasing card.
According to court records and testimony, Richards had been making fraudulent purchases with his card and those of other employees for more than two years by issuing payments to a fictitious company he created and then transferring the money to his own bank account.
“Taxpayers rightly expect employees of their government agencies to handle public money responsibly,” U.S. Attorney Jill Steinberg said Monday. “William Richards did the opposite by defrauding taxpayers and enriching himself at their expense, and he is being held accountable for his crime.”
Besides the prison sentence and restitution, U.S. District Judge Lisa Godbey Wood also sentenced Richards to serve three years of supervised release after he completes his prison term.
