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Federal Tipoffs Involving Georgia Newsletter for 2024-08-14 ( 2 items )  
Federal Law Enforcement Training Centers: Daniel G. Sperco Selected as the Assistant Director for Core Training Operations Directorate (10)
GLYNCO, Georgia, Aug. 14 -- The U.S. Department of Homeland Security's Federal Law Enforcement Training Centers issued the following agency statement on Aug. 13, 2024: * * * We are pleased to announce the selection of Daniel G. Sperco as FLETC's Assistant Director for the Core Training Operations Directorate (CTO). Prior to joining FLETC, Mr. Sperco served as the Assistant Special Agent in Charge (ASAIC) of the United States Secret Service (USSS) FLETC training branch. In this role, Mr. Sperc more PR

Ga. U.S. Attorney: Man Charged in Multimillion-Dollar Scheme to Defraud Insurance Company (10)
ATLANTA, Georgia, Aug. 14 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release: Dwayne Davis has been indicted by a federal grand jury for wire fraud and money laundering in connection with a scheme to defraud his business partner, Government Employees Insurance Company (GEICO), of more than $5 million. "Davis occupied a position of trust in his relationship with his business partner and allegedly abused that trust to facilitate and conceal  more PR