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Department of Justice

Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations

ATLANTA, GA – Andrew (“Drew”) Maloney, 57, of Roswell, Georgia, has pleaded guilty to a criminal information charging him with conspiracy to pay health care kickbacks. The plea agreement is part of a global settlement with the United States and several states in which Maloney and the clinical laboratory that he owned, Capstone Diagnostics, of Atlanta, Georgia, have also agreed to pay $14.3 million to resolve False Claims Act allegations that they paid volume-based commissions to independent contractor sales representatives in violation of the Anti-Kickback Statute to arrange for or recommend...
Department of Justice

Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Department of Justice

Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds

Nnamdi Iheanacho has been indicted on federal charges of wire fraud, aggravated identity theft, money laundering conspiracy, and concealment money laundering for stealing COVID-19 relief funds and federal tax refunds based on fraud and identity theft.
Department of Justice

Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Department of Justice

Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs

A Georgia woman was sentenced to five years in prison and ordered to repay more than half a million dollars she fraudulently obtained from COVID-19 small business relief programs.
Department of Justice

Woman Convicted of $7M COVID-19 Relief Fraud

A federal jury in the Northern District of Georgia convicted a Georgia attorney and former City of Atlanta police officer yesterday of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP).
Department of Justice

Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds

Austin Martin Siampwizi, who laundered money procured from fraudulent unemployment claims filed during the height of the COVID-19 pandemic, has pleaded guilty to a charge of money laundering conspiracy.
Department of Justice

Florida attorney convicted at trial for role in COVID-19 fraud scheme

A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.
Department of Justice

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to a wire fraud charge.
Department of Justice

Atlanta man sentenced for stealing identities to file false unemployment claims

Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic.