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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.