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Showing 1 - 6 of 6 results

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.
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Investigative Results |
< Department of Justice >

Two Georgians indicted for pandemic-related fraud

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Four more defendants charged in COVID-19 fraud schemes

Four people have been charged with participating in COVID-19 relief fraud schemes, and three of them have already pled guilty.
Investigative Results |
< Department of Justice >