FTI Consulting Adds Mark Wasserman as Senior Managing Director
Former Eversheds Sutherland global co-CEO Mark Wasserman joins the firm, which has over 8,200 employees across 32 countries and territories.
Atlanta Financial Crime News
Across Atlanta, coverage here takes in fraud, money laundering, embezzlement, corporate accounting violations and insider trading. Reporting spans the investigative proceedings and the resulting judicial developments.
Recent news
November 2, 2026
Ex-Museum Officer Gets One Year for $607K TheftBrady Lum, former chief operating officer of the High Museum of Art, was sentenced in federal court after diverting more than $607,000 in museum funds.
October 28, 2026
Grand Jury Indicts Fugitive After Prison No-ShowAuthorities seek 46-year-old woman who failed to report for her fraud sentence.
October 28, 2026
Atlanta Judge Sentences Simpsonville Man for FraudKimani Bracey received a prison sentence for running websites that produced fake tax and employment documents.
October 23, 2026
Court to Sentence Brant Frost IV for Ponzi SchemeA federal court will sentence the 69-year-old operator of a $76.4 million fraud scheme on October 26, 2026.
October 22, 2026
Atlanta Police Seek Suspect After Gas Station IncidentAuthorities are searching for an unidentified individual who brandished a firearm at a gas station.
October 21, 2026
Atlanta Man Sentenced for Pandemic Loan FraudIan Patrick Jackson will serve over ten years in prison for orchestrating a scheme that stole more than $3 million in federal funds.
October 21, 2026
Atlanta Social Media Personality Indicted for SNAP FraudMercedes Reshard New faces 63 federal charges following an investigation into a large-scale SNAP benefits scheme.
October 20, 2026
Atlanta Men Indicted for Multi-Million Dollar Ponzi SchemesFederal authorities charged Roosevelt Tobias Bailey and Alvin Jones with wire fraud and money laundering in connection to fraudulent investments.
October 15, 2026
Atlanta Police Arrest Man for Dining Hall AssaultA 32-year-old suspect faces multiple charges after allegedly attacking a worker at Georgia State University.
October 14, 2026
Three Arrested in $74 Million Tax Refund SchemeFederal authorities charged three men for allegedly stealing millions in tax refunds using thousands of fake returns.
More in Financial Crime
Atlanta reporting spans financial fraud, money laundering, corporate embezzlement and insider trading cases. Coverage reaches across the city and the communities around it where these systems interact with individuals and companies. Investigations here often originate from inconsistencies in business filings that only emerge during periods of economic volatility. Federal prosecutions and state-level inquiries regularly intersect as cases move from preliminary evidence to trial.