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Showing 21 - 30 of 63 results

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.

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.

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).

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.

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.

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.

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.

Atlanta penitentiary guard pleads guilty to theft from an inmate and PPP fraud

Andy Steven Johnson, a correctional officer and member of the Special Investigative Services team at the United States Penitentiary in Atlanta, pleaded guilty to stealing money from an inmate’s CashApp account and also using a business that did not exist to fraudulently apply for a Paycheck Protection Program loan.

Atlanta-based financial advisor sentenced for COVID-relief fraud scheme

Paul Kwak has been sentenced for a multi-million-dollar fraud scheme related to a COVID relief program. Three co-conspirators were previously sentenced to prison as well.

Guilty plea to bank fraud sends Georgia man to federal prison

An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.