Direct Indictments — State of Georgia v. Willie Jones et al. (Fulton County Superior Court, July 2023 Term)

Summary

A direct indictment form from the Fulton County Superior Court, in the name of the State of Georgia. It charges Willie Jones in Count 1 with violation of the Georgia employment security law (O.C.G.A. § 34-8-256) and in Counts 2-11 with false statements and writings (O.C.G.A. § 16-10-20). Count 1 alleges that on the 11th day of April, 2020, Jones falsely represented being separated from employment with Georgia Vocational Rehab Agency Industries of the Blind and failed to disclose continued full-time earnings, with benefits received in an amount exceeding $4,000.00. The document also names La-Kira Williams and Curesha Blair as accused under O.C.G.A. § 16-10-20 over weekly claim certifications submitted to the Georgia Department of Labor.

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Fulton County Superior Court Certified Document

4UZ5R-YZ28F-XEK8 Page 1 of 7

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DIRECT INDICTMENT Gg)
Clerk No. agi GS (04 Ay
FULTON COUNTY SUPERIOR COURT
JULY, 2023 TERM
THE STATE OF GEORGIA COUNT IL:
VIOLATION OF GEORGIA EMPLOYMENT LAW
Vv. (O.C.G.A. § 34-8-256)
WILLIE JONES. COUNTS 2-11:
DA#: 23DA07125 FALSE STATEMENTS AND WRITINGS
AG#:1201355 (O.C.G.A, § 16-10-20)

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

PERSONID: 8835008

The Defendant waives copy of
indictment, list of witnesses,
formal arraignment and pleads

yu \y / V . 2047

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

| Defendant

Defendant

| Attorney for Defendant

| Assistant Attomey General

| This day of, ;

Attomey for Defendant

Defendant

Attomey for Defendant

Assistant Attorney General

This day of

Assistant Attorney General

This day of
Fulton County Superior Court Certified Document 4UZ5R-YZ28F-XEK8 Page 2 of 7

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected. chosen and swom for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
WILLIE JONES with the offense of VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (0.C.G.A. § 34-8-256), for that the said accused, in the County of Fulton and
State of Georgia, on the 11th day of April, 2020, did knowingly make a false representation and
fail to disclose a material fact, to wit: falsely represented that he was separated from his
employment with Georgia Vocational Rehab Agency Industries of the Blind and failed to disclose
his continued full-time earnings with said employer, for the purpose of obtaining and increasing
his benefit payments under the provisions of O.C.G.A. §§ 34-8-1, et. seq., the Employment
Security Law, an employment insurance act of Georgia, said false representation resulting in
benefits being received by the accused in an amount exceeding $4,000.00, contrary to the laws of

said State, the good order, peace and dignity thereof.

2
Fulton County Superior Court Certified Document 4UZ5R-YZ28F-XEK8 Page 3 of 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 6th day of July, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending July 4, 2020 falsely stating
that he did not work or earn any wages during said week to the Georgia Department of Labor.

contrary to the laws of said State, the good order, peace and dignity thercof.

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 3" day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 1, 2020 falsely stating
that he did not work or cam any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7" day of September, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 5, 2020 falsely
stating that he did not work or eam any wages during said week to the Georgia Department of
Labor. contrary to the laws of said State, the good order, peace and dignity thereof.

3
Fulton County Superior Court Certified Document AUZSR-YZ28F-XEK8 Page 4 of 7

COUNTS

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 4" day of October, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending October 7, 2020 falsely stating
that he did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the g day of November, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending November 7, 2020 falsely
stating that he did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof,

COUNT 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7" day of December, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending December 5, 2020 falsely
stating that he did not work or eam wages during said week to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.

4
Fulton County Superior Court Certified Document 4UZ5R-YZ28F-XEK8 Page 5 of 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 3 day of January, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending January 2, 2021 falsely stating
that he did not work or eam any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 9

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 8"" day of February, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending February 6, 202] falsely
stating that he did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 8" day of March, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the weck ending March 6, 2021 falsely stating
that he did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 4UZ5R-YZ28F-XEK8 Page 6 of 7

COUNT 11

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse WILLIE JONES with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 5" day of April, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weckly claim certification for the week ending April 3, 2021 falsely stating
that he did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
Fulton County Superior Court Certified Document

FILED IM GrFriCle |
J

BE6RA-Q8NBG-FQCX

NT

DIRECT INDICTMENT

THE STATE OF GEORGIA
Vv.

LA-KIRA WILLIAMS

(a.k.a. La Kira Williams and LaKira

Williams),
Defendant.

DA#: 23DA07145
AG #: 1201362

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

EULTON COUNTY,

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Clerk No. AGS | h RlobS

FULTON COUNTY SUPERIOR COURT

JULY, 2023 TERM

COUNTS J and 2:

VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (0.C.G.A. § 34-8-256)

COUNTS 3-16:

FALSE STATEMENTS AND WRITINGS
(O.C.G.A. § 16-10-20) (14 COUNTS)

; 02>

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

indictinent, list of witnesses,

formal arraignment and pleads
Guilty.

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Defendant

Defendant

Attorney for Defendant

Attorney for Defendant

Attorney for Defendant

Assistant Attorney General

This day of :

Assistant Attomey General

This day of

Assistant Attomey General

This day of. :
Fulton County Superior Court Certified Document BE6RA-Q8NBG-FQCX Page 2 of 8

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and swom for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse LA-
KIRA WILLIAMS with the offense of VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (0.C.G.A. § 34-8-256), for that the said accused, in the County of Fulton and
State of Georgia, on the 21“ day of May, 2020, did knowingly make a false representation, to-wit:
that she worked for Amazon Flex for the prior 36 months earning $400 per week, for the purpose
of obtaining and increasing her benefit payments under the provisions of O.C.G.A. § 34-8-1, et.
seq., the Employment Security Law, an employment insurance act of Georgia, said false
representation resulting in benefits betng received by the accused in an amount exceeding

$4,000.00, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document BE6RA-Q8NBG-FQCX Page 3 of 8

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of VIOLATION OF GEORGIA EMPLOYMENT SECURITY LAW (0.C.G.A. § 34-8-256),
for that the said accused, in the County of Fulton and State of Georgia, on the 21* day of May,
2020, did knowingly fail to disclose a material fact, to wit: her full-time employment with the
Georgia Department of Human Services, for the purpose of obtaining and increasing her benefit
payments under the provisions of O0.C.G.A. § 34-8-1, et. seq., the Employment Security Law, an
employment insurance act of Georgia, said false representation resulting in benefits being received
by the accused in an amount exceeding $4,000.00, contrary to the laws of said State, the good

order, peace and dignity thereof.
COUNT 3

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 6" day of June, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending June 5, 2021 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.

COUNT 4

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 3rd day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending May 1, 2021 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document BE6RA-Q8NBG-FQCX Page 4 of 8

COUNTS5

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 13th day of April, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending April 3, 2021 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.
COUNT 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 18th day of March, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending March 6, 2021 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.
COUNT 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 8th day of February, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending February 6, 2021 falsely stating that
she did not work or earn any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document BE6RA-Q8NBG-FQCX Page 5 of 8

COUNT 8

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 4th day of January, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending January 2, 2021 falsely stating that
she did not work or earn any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
COUNT 9

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of USING A FALSE WRITING (O.C.G.A. § 16-10-20), for that the said accused, in the County
of Fulton and State of Georgia, on the 8th day of December, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
a weekly claim certification for the week ending December 5, 2020 falsely stating that she did not
work or earn any wages during said week to the Georgia Department of Labor, contrary to the laws

of said State, the good order, peace and dignity thereof.
COUNT 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 10th day of November, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending November 7, 2020 falsely stating that
she did not work or earn any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document BE6RA-O8NBG-FOQCX Page 6 of 8

COUNT 11

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 6% day of October, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending October 3, 2020 falsely stating that
she did not work or earn any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
COUNT 12

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 9% day of September, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending September 5, 2020 falsely stating that
she did not work or earn any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
COUNT 13

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 2nd day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending August 1, 2020 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document BE6RA-Q8NBG-FQCX Page 7 of 8

COUNT 14
THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE

CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 13" day of July, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending July 11, 2020 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to
the laws of said State, the good order, peace and dignity thereof.
COUNT 15

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 23rd day of June, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending June 20, 2020 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to
the laws of said State, the good order, peace and dignity thereof.

COUNT 16

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse LA-KIRA WILLIAMS with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 15" day of June, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting a weekly claim certification for the week ending May 23, 2020 falsely stating that she
did not work or earn any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
R66NN-5K31D-2FCW Page 2 of 8

Fulton County Superior Court Certified Document

DIRECT INDICTMENT Now- COUP

Clerk No. 2P“AICL BACH |

FULTON COUNTY SUPERIOR COURT
JULY, 2023 TERM

THE STATE OF GEORGIA Counts 1-2:

VIOLATION OF GEORGIA EMPLOYMENT SECURITY
Vv. LAW (0.C.G.A. § 34-8-256)
DENICE VANCE. Counts 3 — 12:

DA#: 23DA07144
AG #: 1201384

FALSE STATEMENTS AND WRITINGS
(OCGA § 16-10-20)

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

\

PERSONID: 8835354

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Attorney for Defendant

Assistant Atlomey General

This day of

Defendant

Attomey for Defendant

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Attorney for Defendant

Assistant Attorney General

This day of

Assistant Attarmey General

This day of
Fulton County Superior Court Certified Document R66NN-5K31D=2FCW ——Page 3 of 8 —

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and sworn for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
DENICE VANCE with the offense of VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (0.C.G.A. § 34-8-256), for that the said accused, in the County of Fulton and
State of Georgia, on the 1st day of April, 2020, did knowingly make a false representation and fail
to disclose a material fact, to wit: falsely represented that her most recent employer was Truly
Nourished, LLC. and failed to disclose her employment with the Georgia Department of Public
Health, for the purpose of obtaining and increasing her benefit payments under the provisions of
O.C.G.A. §§ 34-8-1, et. seq., the Georgia Employment Security Law, an employment insurance
act of Georgia, said false representation resulting in benefits being received by the accused in an
amount exceeding $4,000, contrary to the laws of said State, the good order, peace and dignity

thereof.
Fulton County Superior Court Certified Document R66NN-5K31D-2FCW Page 4 of 8

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse DENICE VANCE with the offense of
VIOLATION OF GEORGIA EMPLOYMENT SECURITY LAW (0.C.G.A. § 34-8-256), for
that the said accused, in the County of Fulton and State of Georgia, on the Ist day of April, 2020,
did knowingly make a false representation and fail to disclose a material fact, to wit: falsely
represented that she was no longer employed with and had been laid off from her employment
with Children’s Healthcare of Atlanta, for the purpose of obtaining and increasing her benefit
payments under the provisions of O.C.G.A. §§ 34-8-1, et. seq., the Georgia Employment Security
Law, an employment insurance act of Georgia, said false representation resulted in benctits being
received by the accused in an amount exceeding $4,000, contrary to the laws of said State, the
good order, peace and dignity thereof.

COUNT 3

THE GRAND JURORS AFORESAID, [IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse DENICE VANCE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7th day of April, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending April 4, 2020 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 4

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse DENICE VANCE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 4* day of May, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor. a department of state government, by
submitting an online weekly claim certification for the week ending May 2, 2020 falsely stating
that she did not work or eam any wages during said weck to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document R66NN-5K31D-2FCW Page 5 of 8

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 9 day of June, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending May 6, 2020 falsely stating that she did
not work or earn any wages during said week to the Georgia Department of Labor, contrary to the

laws of said State, the good order, peace and dignity thereof.

COUNT 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (O.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 21™ day of July, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending July 18, 2020 falsely stating that she did
not work or earm any wages during said week to the Georgia Department of Labor, contrary to the

laws of said State, the good order, peace and dignity thereof.

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 24 day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 22, 2020 falsely stating
and representing that she did not work or earn wages during said week to the Georgia Department

of Labor, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document R66NN-5K31D-2FCW Page 6 of 8

COUNT 8

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (O.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 28" day of September, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the weck ending September 26, 2020 falsely stating that
she did not work or eam any wages during said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
COUNT 9

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (O.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 27" day of October, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending October 24, 2020 falsely
stating that she did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 25" day of November, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the weck ending November 14, 2020 falsely
stating that she did not work or eam any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document R66NN-5K31D-2FCW Page 7 of 8

COUNT 11

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 29"° day of December, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending December 26, 2020 falsely
stating that she did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 12

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DENICE VANCE with the offense of FALSE
STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the
County of Fulton and State of Georgia, on the 15'" day of March, 2021, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending March 13, 2021 falsely stating that she
did not work or eam any wages during said week to the Georgia Department of Labor, contrary to

the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
Fulton County Superior Court Certified Document

Page 1 of 4

No

DIRECT INDICTMENT, }, 7

Clerk No. DX | x} bE Bb.

FULTON COUNTY SUPERIOR COURT

THE STATE OF GEORGIA
Vv.

REGINA STERLING

DA #: 232DA07130
AG #: 1197311

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

PERSONID: 8835064

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

JULY, 2023 TERM

COUNTS 1-3:

FALSE STATEMENTS AND WRITINGS

(O.C.G.A. § 16-10-20)

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Defendant

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Attorney for Defendant

Attorney for Defendant

Assistant Attomey General

This day of

Assistant Attorney General

This day of

Attorney for Defendant

Assistant Attorney General

This day of
Fulton County Superior Court Certified Document THFKN-SHL5S-1RAK Page 2 of 4

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and swom for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
REGINA STERLING with the offense of FALSE STATEMENTS AND WRITINGS
(O.C.G.A. § 16-10-20), for that the said accused, in the County of Fulton and State of Georgia, on
the 14th day of July, 2020, did knowingly and willfully use a false writing knowing the same to
contain a false statement and entry in a matter within the jurisdiction of the Georgia Department
of Labor, a department of state government, by submitting a claim for unemployment insurance
benefits falsely stating her last date worked was March 23, 2020 to the Georgia Department of
Labor, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document THFKN-SHLSS-1RAK Page 3 of 4

4

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS. OF GEORGIA, further charge and accuse REGINA STERLING with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 5th day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weékly claim certification for the week ending July 25, 2020 falsely stating
that she did not work or earn any wages during said week, to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 3

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse REGINA STERLING with the offense
of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused,
in the County of Fulton and State of Georgia, on the 5th day of August, 2020,-did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 1, 2020 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
Fulton County Superior Court Certified Document

199FK-9DDWF-W4W1 Page 1 of 7

Mo

Clerk No. “29C/ AB

FULTON COUNTY SUPERIOR COURT

THE STATE OF GEORGIA
V.

DIVINCIA RICHARDSON,

DA #: 23DA07133
AG #:1201379

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

PERSONID: 247796

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

JULY, 2023 TERM

COUNT 1:
VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (0.C.G.A. § 34-8-256)

COUNTS 2-11 (10 COUNTS):
FALSE STATEMENTS AND WRITINGS
(O.C.G.A § 16-10-20)

/

| JC_ BILL
, 20 ps ;

NO

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

indictment, list of witnesses,

forma! arraignment and pleads
Guilty.

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Attorney for Defendant

Attorney for Defendant

Defendant

Attorney for Defendant

Assistant Attomey General

This day of

Assistant Attorney General

This day of.

Assistant Attorney General

This day of.
Fulton County Superior Court Certified Document 199FK-9DDWF-W4W1 Page 2 of 7

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and sworn for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
DIVINCIA RICHARDSON with the offense of VIOLATION OF GEORGIA
EMPLOYMENT SECURITY LAW (0.C.G.A. § 34-8-256), for that the said accused, in the
County of Fulton and State of Georgia, on the 5th day of July, 2020, did knowingly make a false
representation and fail to disclose a material fact, to wit: falsely represented that her most recent
employer was Legacy of Hope Outreach, Inc. and failed to disclose her employment with the
Georgia Office of the Secretary of State, for the purpose of obtaining and increasing her benefit
payments under the provisions of O.C.G.A. §§ 34-8-1, et. seq., the Employment Security Law, an
employment insurance act of Georgia, said false representation resulting in benefits being received
by the accused in an amount exceeding $4,000.00, contrary to the laws of said State, the good
order, peace and dignity thereof.
Fulton County Superior Court Certified Document 199FK-9DDWF-W4W1 Page 3 of 7

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEBALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 2nd day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending May 1, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 3

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 10th day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending May 8, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 4

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 17th day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending May 15, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 199FK-9DDWF-W4W1 Page 4 of 7

COUNT 5

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 23rd day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending May 22, 2021 falsely stating
that she did not work or eam any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 30th day of May, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending May 29, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7th day of June, 2021, did knowingly and
willfully use.a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending June 5, 2021 falsely stating
that she did not work or earn wages during said week to the Georgia Department of Labor, contrary
to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 199FK-9DDWF-W4W1 Page 5 of 7

COUNT 8

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 13th day of June, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending June 12, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 9

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 21st day of June, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for he week ending June 19, 2021 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 28th day of June, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending June 26, 2021 falsely stating
that she did not work or eam any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 199FK-9DDWF-W4W1 Page 6 of 7

COUNT 11

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse DIVINCIA RICHARDSON with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 16th day of August, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 14, 202] falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 1 of 10

DIRECT INDICTMENT /\ Ad | nS
p
FULTON COUNTY SUPERIOR COURT
JULY, 2023 TERM
THE STATE OF GEORGIA COUNTS 1-2:
VIOLATION OF GEORGIA EMPLOYMENT
Vv. SECURITY LAW (0.C.G.A. § 34-8-256)
JAMES NEVILLE, COUNTS 3-21:
Defendant. FALSE STATEMENTS AND WRITINGS
DA #: 23DA07140 (O.C.G.A. § 16-10-20)

AG #: 1201360

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

DEPUTecERE-Cury UPZRIOR COURT
FULTON COUS a GA

PERSONID: 8835339

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of The Defendant waives copy of

The Defendant waives copy of

indictment, list of witnesses, indictment, list of witnesses, indictment, list of witnesses,

formal arraignment and pleads formal arraignment and pleads formal arraignment and pleads
Guilty. Guilty. Guilty.

Defendant Defendant Defendant

Attorney for Defendant Attorney for Defendant Attorney for Defendant

Assistant Attorney Genera] Assistant Attorney General Assistant Attorney General

This day of :. This___day of. >

This day of 5
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5SL Page 2 of 10

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and sworn for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
JAMES NEVILLE with the offense of VIOLATION OF GEORGIA EMPLOYMENT
SECURITY LAW (O.C.G.A. § 34-8-256), for that the said accused, in the County of Fulton and
State of Georgia, on the 31st day of March, 2020, did knowingly make a false representation and
fail to disclose a material fact, to wit: falsely represented that his most recent employer was H&M,
Hennes & Mauritz, and failed to disclose his employment with the Georgia Department of Human
Services, for the purpose of obtaining and increasing his benefit payments under the provisions of
0.C.G.A. §§ 34-8-1, et. seq., the Employment Security Law, an employment insurance act of
Georgia, said false representation and failure to disclose a material fact resulted in benefits being
received by the accused in an amount exceeding $4,000.00 during the benefit year beginning March
29, 2020 and ending March 27, 2021, contrary to the laws of said State, the good order, peace and
dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CYSL Page 3 of 10

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
VIOLATION OF GEORGIA EMPLOYMENT SECURITY LAW (0.C.G.A. § 34-8-256), for
that the said accused, in the County of Fulton and State of Georgia, on the 7th day of April, 2021,
did knowingly make a false representation and fail to disclose a material fact, to wit: falsely
represented that his most recent employer was H&M, Hennes & Mauritz, and failed to disclose his
employment with the Georgia Department of Human Services, for the purpose of obtaining and
increasing his benefit payments under the provisions of O.C.G.A. §§ 34-8-1, et seq., the
Employment Security Law, an employment insurance act of Georgia, said false representation and
failure to disclose a material fact resulted in benefits being received by the accused in an amount
exceeding $4,000.00 for the benefit year beginning March 28, 2021 and ending March 26, 2022,
contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 3
THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 6th day of April, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending April 4, 2020 falsely stating he did not
work and he did not eam wages during said week to the Georgia Department of Labor, contrary to
the laws of said State, the good order, peace and dignity thereof.
COUNT 4
THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 3rd day of May, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending May 2, 2020 falsely stating he did not work
and he did not eam wages during said week to the Georgia Department of Labor, contrary to the

laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 4 of 10

COUNT 5

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7th day of June, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending June 6, 2020 falsely stating he did not work
and he did not earn wages during said week to the Georgia Department of Labor, contrary to the
laws of said State, the good order, peace and dignity thereof.

COUNT 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the Sth day of July, 2020, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending July 4, 2020 falsely stating he did not work
and he did not earn wages during said week to the Georgia Department of Labor, contrary to the
laws of said State, the good order, peace and dignity thereof.

COUNT 7

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 2nd day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 1, 2020 falsely stating
he did not work and he did not earn wages during said week to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 5 of 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 6th day of September, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 5, 2020 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 9

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 4th day of October, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending October, 3, 2020 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 10

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 8th day of November, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry im a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending November 7, 2020 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 6 of 10

COUNT 11

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 6th day of December, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending December 5, 2020 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 12

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 3rd day of January, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending January 2, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 13

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7th day of February, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending February 6, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 7 of 10

COUNT 14

THE GRAND JURORS AFORESAD, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 7th day of March, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending March 6, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 15

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.€.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 25th day of April, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending April 24, 2021 falsely stating
he did not work and he did not earn wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.
COUNT 16

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 2nd day of May, 2021, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending May 1, 2021 falsely stating he did not work
and he did not eam wages during said week to the Georgia Department of Labor, contrary to the
laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-2ZXF7-CY5L Page 8 of 10

COUNT 17

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 6th day of June, 2021, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending June 5, 2021 falsely representing the
amount of his income for said week to the Georgia Department of Labor, contrary to the laws of

said State, the good order, peace and dignity thereof.

COUNT 18

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 4th day of July, 2021, did knowingly and willfully
use a false writing knowing the same to contain a false statement and entry in a matter within the
jurisdiction of the Georgia Department of Labor, a department of state government, by submitting
an online weekly claim certification for the week ending July 3, 2021 falsely representing the
amount of his income for said week to the Georgia Department of Labor, contrary to the laws of

said State, the good order, peace and dignity thereof.

COUNT 18

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 8th day of August, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 7, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document 8XGV6-22ZXF7-CY5L Page 9 of 10

COUNT 20

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 5th day of September, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 4, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

COUNT 21

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse JAMES NEVILLE with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 3rd day of October, 2021, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending October 2, 2021 falsely
representing the amount of his income for said week to the Georgia Department of Labor, contrary

to the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
HFNSL-PQBSR-YBCD Page 1 of 6

Fulton County Superior Court Certified Document

Ng

DIRECT INDICTMENT

Clerk No. K3SC| DAY

FULTON COUNTY SUPERIOR COURT

THE STATE OF GEORGIA
V.

TAMIKA C. GOODWIN
DA#: 23DA07122
AG #: 1197383

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

FILED IN OFciCE |

FUUTCN COUNTY

PERSONID: 8834977

The Defendant waives copy of

indictment, list of witnesses,

forma] arraignment and pleads
Guilty.

JULY, 2023 TERM

COUNTS 1-8:

FALSE STATEMENTS AND WRITINGS

(OCGA § 16-10-20)

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of

jndictment, list of witnesses,

formal arraignment and pleads
Guilty.

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Defendant

Defendant

Defendant

Altorney for Defendant

Attorney for Defendant

Attomey for Defendant

Assistant Attorney General

This day of ;

Assistant Attorney General

This day of >

Assistant Attorney General

This day of
Fulton County Superior Court Certified Document HFN9L-PQBSR-YBCD Page 2 of 6

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and swom for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and
accuse TAMIKA C. GOODWIN with the offense of FALSE STATEMENTS AND
WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in the County of Fulton and State
of Georgia, on the 2nd day of August, 2020, did knowingly and willfully use a false writing
knowing the same to contain a false statement and entry in a matter within the jurisdiction of the
Georgia Department of Labor, a department of state government, by submitting a claim for
unemployment insurance benefits falsely stating her last date worked was April 28, 2020 to the
Georgia Department of Labor, contrary to the laws of said State, the good order, peace and dignity

thereof.
Fulton County Superior Court Certified Document HFN9L-PQBSR-YBCD Page 3 of 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse TAMIKA C. GOODWIN with the
offense of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said
accused, in the County of Fulton and State of Georgia, on the 20th day of September, 2020, did
knowingly and willfully use a false writing knowing the same to contain a false statement and
entry in a matter within the jurisdiction of the Georgia Department of Labor, a department of state
government, by submitting an online weekly claim certification for the week ending August 8,
2020 falsely stating that she did not work or eam any wages during said week to the Georgia

Department of Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 3

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse TAMIKA C. GOODWIN with the
offense of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said
accused, in the County of Fulton and State of Georgia, on the 20th day of September, 2020, did
knowingly and willfully use a false writing knowing the same to contain a false statement and
entry in a matter within the jurisdiction of the Georgia Department of Labor, a department of state
government, by submitting an onlme weekly claim certification for the week ending August 15,
2020 falsely stating that she did not work or earn any wages during said week to the Georgia

Department of Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 4

THE GRAND JURORS AFORESAD, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse TAMIKA C. GOODWIN with the
offense of FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said
accused, in the County of Fulton and State of Georgia, on the 20th day of September, 2020, did
knowingly and willfully use a false writing knowing the same to contain a false statement and
entry in a matter within the jurisdiction of the Georgia Department of Labor, a department of state
government, by submitting an online weekly claim certification for the week ending August 22,
2020 falsely stating that she did not work or earn any wages during said week to the Georgia

Department of Labor, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document HFN9L-PQBSR-YBCD Page 4 of 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse TAMIKA C. GOODWIN with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 20th day of September, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state goverment, by
submitting an online weekly claim certification for the week ending August 29, 2020 falsely stating
that she did not work or eam any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 6

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse TAMIKA C. GOODWIN with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 20th day of September, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 5, 2020 falsely
stating that she did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse TAMIKA C. GOODWIN with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 20th day of September, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 12, 2020 falsely
stating that she did not work or earn any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document HFNSL-PQBSR-YBCD Page 5 of 6

COUNT 8

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, charge and accuse TAMIKA C. GOODWIN with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 20th day of September, 2020, did knowingly
and willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending September 19, 2020 falsely
stating that she did not work or eam any wages during said week to the Georgia Department of

Labor, contrary to the laws of said State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General
Fulton County Superior Court Certified Document

att

A7W7P-GDHYV-29QA

Page 1of5

NT

DIRECT INDICTMENT

THE STATE OF GEORGIA
Vv.

CURESHA BLAIR,
DA #: 23DA07054
AG #: 1197381

Grand Jury Witness:
Investigator Roy Williamson
Office of Inspector General

LED iN OFFICE

SU. 27 2023

DEPUTY CLERK SUPERIO!
FULTON COUNTY, GS

PERSONID: 8832130

The Defendant waives copy of

indictment, list of witnesses,

formal arraignment and pleads
Guilty.

Clerk No. 4230 +810

FULTON COUNTY SUPERIOR COURT

JULY, 2023 TERM

COUNTS 1-5:

FALSE STATEMENTS AND WRITINGS

(0.C.G.A. § 16-10-20)

\( YE _ BILL

CHRISTOPHER M. CARR, Attorney General

The Defendant waives copy of
indictment, list of witnesses,
formal arraignment and pleads

The Defendant waives copy of

indictment, list of witnesses,

fonnal arraignment and pleads
Guilty.

Defendant

Defendant

Defendant

Attorney for Defendant

Attorney for Defendant

Attorney for Defendant

Assistant Attorney General

This day of ,

Assistant Attorney General

This day of.

4.

Assistant Attorney General

This day of
Fulton County Superior Court Certified Document A7W7P-GDHYV-290A Page 2 of 5

STATE OF GEORGIA, COUNTY OF FULTON
IN THE SUPERIOR COURT OF SAID COUNTY

THE GRAND JURORS, selected, chosen and sworm for the County of Fulton, to wit:

IN THE NAME AND BEHALF OF THE CITIZENS OF GEORGIA, charge and accuse
CURESHA BLAIR with the offense of FALSE STATEMENTS AND WRITINGS (0.C.G.A.
§ 16-10-20), for that the said accused, in the County of Fulton and State of Georgia, on the 23rd
day of June, 2020, did knowingly and willfully use a false writing knowing the same to contain a
false statement and entry in a matter within the jurisdiction of the Georgia Department of Labor, a
department of state government, by submitting an online claim for unemployment insurance
benefits falsely stating her last date worked was April 1, 2020 to the Georgia Department of Labor,
contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document A7W7P-GDHYV-290QA Page 3 of 5

COUNT 2

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse CURESHA BLAIR with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 19th day of July, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending July 18, 2020 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 3

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse CURESHA BLAIR with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 26th day of July, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending July 25, 2020 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.

COUNT 4

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse CURESHA BLAIR with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 2nd day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 1, 2020 falsely stating
that she did not work or earn any wages during said week to the Georgia Department of Labor,

contrary to the laws of said State, the good order, peace and dignity thereof.
Fulton County Superior Court Certified Document A7W7P-GDHYV-290A Page 4 of 5

COUNT 5

THE GRAND JURORS AFORESAID, IN THE NAME AND BEHALF OF THE
CITIZENS OF GEORGIA, further charge and accuse CURESHA BLAIR with the offense of
FALSE STATEMENTS AND WRITINGS (0.C.G.A. § 16-10-20), for that the said accused, in
the County of Fulton and State of Georgia, on the 10° day of August, 2020, did knowingly and
willfully use a false writing knowing the same to contain a false statement and entry in a matter
within the jurisdiction of the Georgia Department of Labor, a department of state government, by
submitting an online weekly claim certification for the week ending August 8, 2020 falsely stating
her income for the said week to the Georgia Department of Labor, contrary to the laws of said

State, the good order, peace and dignity thereof.

CHRISTOPHER M. CARR, Attorney General


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