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Showing 31 - 35 of 35 results

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Investigative Results |
< Department of Justice >

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >