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Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Hazelwood Man Admits Series of Schemes Seeking $404,000
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
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