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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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