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COVID-19 relief fraud

South Georgia Crime & Safety

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

by The Georgia Virtue
April 3, 2023

Jury also found defendant guilty of laundering money…

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Crime & Safety

Feds: Georgia Woman Used PPP for Breast Augmentation, Liposuction

by The Georgia Virtue
July 15, 2022

A 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…

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Crime & Safety

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

by Press
March 31, 2022

A 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…

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South Georgia Crime & Safety

South Georgia pastor, tax preparer admits CARES Act fraud

by Press
March 27, 2022

A 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,…

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South Georgia Crime & Safety

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

by Press
January 16, 2022

 A 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,…

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Crime & Safety

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

by The Georgia Virtue
January 5, 2022

A 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…

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Crime & Safety

Georgia man sentenced for Paycheck Protection Program fraud

by Press
December 14, 2021

Brandon 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…

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Crime & Safety

Nurse Indicted for Making Fake COVID-19 Vaccine Cards

by Press
December 5, 2021

Acting 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…

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Local Gov't Around GA

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

by Press
November 13, 2021

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…

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National News

Federal payment programs get more scrutiny over waste, fraud

by The Georgia Virtue
November 4, 2021

(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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