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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.
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
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.
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry and other personal items.