Reports
Search reports, investigative results, and agency plansShowing 11 - 17 of 17 results
Department of Justice
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud
Department of Justice
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.
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.
Department of Justice
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme
A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.