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

Georgia woman sentenced to nearly four years in prison for multi-million dollar COVID-19 relief fraud

Lakisha Swope has been sentenced to federal prison for obtaining more than $3.6 million by submitting fraudulent Paycheck Protection Program (“PPP”) applications.
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 |