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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Drug trafficker returns to prison for committing PPP and other pandemic relief fraud while on supervised release

Ashford Richardson has been sentenced to two and a half additional years in prison for fraudulently obtaining a Paycheck Protection Program (“PPP”) loan and Economic Injury Disaster Loan (“EIDL”) shortly after being released from prison on federal drug trafficking charges. He was on supervised release and subject to monitoring by the U.S. Probation Office when he committed these new crimes.

Two Georgians indicted for pandemic-related fraud

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

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