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Showing 1 - 4 of 4 results

Atlanta-based financial advisor sentenced for COVID-relief fraud scheme

Paul Kwak has been sentenced for a multi-million-dollar fraud scheme related to a COVID relief program. Three co-conspirators were previously sentenced to prison as well.
Investigative Results |
< Department of Justice >

Guilty plea to bank fraud sends Georgia man to federal prison

An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.
Investigative Results |
< Department of Justice >

Georgia woman sentenced to nearly four years in prison for multi-million dollar COVID-19 relief fraud

Lakisha Swope has been sentenced to federal prison for obtaining more than $3.6 million by submitting fraudulent Paycheck Protection Program (“PPP”) applications.
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 >