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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

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.
Investigative Results |

Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic.
Investigative Results |

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |