COVID-19 relief fraud

Feds: Georgia Woman Used PPP for Breast Augmentation, Liposuction

A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent.

Read More

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated.

Read More

South Georgia pastor, tax preparer admits CARES Act fraud

A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive.

Read More

East GA Woman Sentenced to Federal Prison for COVID-19 Fraud

 A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to.

Read More

Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

A Georgia woman was sentenced Tuesday to 41 months in prison for her scheme to fraudulently obtain more than $7.9.

Read More

Georgia man sentenced for Paycheck Protection Program fraud

Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program (“PPP”), a portion of.

Read More

Nurse Indicted for Making Fake COVID-19 Vaccine Cards

Acting United States Attorney M. Rhett DeHart announced last week that a Federal Grand Jury in Columbia returned a multiple-count.

Read More

Georgia Mayor, Bookkeeper Appear in Court on charges relating to theft of COVID-19 relief funds

Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program.

Read More

Federal payment programs get more scrutiny over waste, fraud

(The Center Square) – House Republicans are demanding answers from the IRS on whether millions in taxpayer dollars are being.

Read More

Love & Hip Hop Reality Star Sentenced for PPP Fraud, Ponzi Scheme

Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal.

Read More
NEVER MISS A STORY!
Sign Up For Our  Newsletter
Get the latest headlines and stories - and even exclusive content!- sent right to your inbox.
Stay Updated
Give it a try, you can unsubscribe anytime.
close-link