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Florida Woman Sentenced to Prison for Pandemic-Related Fraud
ATLANTA - Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance (“UI”) benefits made available through the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act during the COVID-19 pandemic.
Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
Austin Martin Siampwizi, who laundered money procured from fraudulent unemployment claims filed during the height of the COVID-19 pandemic, has pleaded guilty to a charge of money laundering conspiracy.
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.