Jury also found defendant guilty of laundering money…
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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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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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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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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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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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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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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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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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(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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