Georgia Tax Crimes Unit Illegally Spent Asset Forfeiture Funds on Trinkets and Swag
29 September 2021
29 September 2021
A state watchdog concluded an office in the Georgia Department of Tax Revenue illegally kept $5 million in forfeiture funds and spent it partially on swag like sunglasses and engraved guns. An office within the Georgia Department of Revenue illegally spent $3.1 million in money seized through civil asset forfeiture, according to a report from the Georgia Office of State Inspector General (OIG). The state watchdog agency issued a report last week finding that the department's Office of Special Investigations (OSI) kept $5.3 million dollars in asset forfeiture revenues between 2015 and 2020 that should have gone into the state's ...
Georgia Tax Crimes Unit Illegally Spent Asset Forfeiture Funds on Trinkets and Swag
A state watchdog concluded an office in the Georgia Department of Tax Revenue illegally kept $5 million in forfeiture funds and spent it partially on swag like sunglasses and engraved guns
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