Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 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

Two Georgians indicted for pandemic-related fraud

Investigative Results |
Department of Justice

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

Investigative Results |