Jury also found defendant guilty of laundering money…
MoreA Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 small business relief funding. Authorities…
MoreA Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft…
MoreA South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45,…
MoreA Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville,…
MoreA Georgia woman was sentenced Tuesday to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed…
MoreBrandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program (“PPP”), a portion of which he then used to purchase a Range…
MoreActing United States Attorney M. Rhett DeHart announced last week that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of fraudulent…
MoreGeorgia 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 theft. The charges relate to a scheme to…
More(The Center Square) – House Republicans are demanding answers from the IRS on whether millions in taxpayer dollars are being lost to waste and fraud through a new…
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