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Search reports, investigative results, and agency plansShowing 11 - 20 of 26 results
Department of Justice

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.
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

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Georgians indicted for pandemic-related fraud

Investigative Results |
Department of Justice

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
Department of Justice

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
Department of Justice

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
Department of Justice

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
Department of Justice

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Investigative Results |