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Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 35 results
Department of Justice

Drug trafficker returns to prison for committing PPP and other pandemic relief fraud while on supervised release

Ashford Richardson has been sentenced to two and a half additional years in prison for fraudulently obtaining a Paycheck Protection Program (“PPP”) loan and Economic Injury Disaster Loan (“EIDL”) shortly after being released from prison on federal drug trafficking charges. He was on supervised release and subject to monitoring by the U.S. Probation Office when he committed these new crimes.
Department of Justice

Two Georgians indicted for pandemic-related fraud

Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud