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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 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

Two Georgians indicted for pandemic-related fraud

Investigative Results |