COVID-19 relief fraud Archives • The Georgia Virtue

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

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

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

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

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

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

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

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

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

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