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Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.
Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme
ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.
Woman Convicted of $7M COVID-19 Relief Fraud
A federal jury in the Northern District of Georgia convicted a Georgia attorney and former City of Atlanta police officer yesterday of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP).
Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
A Georgia man has been sentenced to federal prison and ordered to pay substantial restitution for leading a conspiracy that stole nearly $2 million in COVID-19 small business relief funding.
Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions
As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic.
South Carolina Man Convicted of COVID-19 Relief Fraud
A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.