Augusta Woman Arrested For CARES Act FraudA woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ordered to pay restitution.
Pensacola Insurance Company Owner Charged With Wire FraudFlorida man made his initial appearance on Monday, June 7, on wire fraud charges related to his business, Thomas Insurance, LLC.
Jacksonville Woman Pleads Guilty To Fraud Charges And Aggravated Identity TheftJacksonville woman has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud.
Brazelton Man Sentenced to 11+ Years Imprisonment for Orchestrating A $12 Million Military Health Care FraudA judge sentenced a Brazelton man to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy.
SCAM ALERT: Carr Warns Of Fake Calls From Scammers Posing As Attorney General’s OfficeSCAM ALERT: Fake Calls from Scammers Posing As Attorney General’s Office.
Powder Springs Man Indicted For Two Million Dollar Fraud
Charged: Atlanta Tax Preparer for Filing Fraudulent Tax Returns, Keeping Refunds For Himself
Florida Man Sentenced To Federal Prison For Defrauding Theme ParksFredrick Bernard Lewis, 32, of Ft. Lauderdale, was sentenced to 37 months in federal prison for using unauthorized access devices at theme parks in Orlando.
Lithonia Man Charged With Defrauding $1.5 Million From USDA’s COVID Relief ProgramChristopher A. Hayes was charged with submitting a false claim to the USDA’s CFAP for the claimed loss of livestock at his commercial farming operation.
Former Conyers Mayoral Candidate Charged With Pilfering From The Paycheck Protection Programa former candidate for Mayor of the City of Conyers, has been arraigned on federal charges of bank fraud and money laundering stemming from an alleged scheme to use a company she started to steal over $323,000 from the Paycheck Protection Program (PPP).
Florida Man Faked Association With Wu-Tang To Cheat Hotels & Limo CompaniesAaron Barnes-Burpo admitted to falsely portraying affiliation with the Roc Nation production company and the hip-hop group Wu-Tang Clan
Man Known As ‘Studmaster’ Charged With Hacking Into Newnan City Computers
Another Pleads Guilty In Tri-Med Investment Fraud, Swindling Over 200 Victims From $10.3MA Minnesota man pleads guilty in Orlando for swindling Floridians out of millions of dollars in an investment fraud. He is the fourth person charged in this conspiracy and faces up to 20 years per each of the 20 charges against him.
Bay Area Officials Warn About Coronavirus-Related ScamsOfficials say COVID-19 scams can be phone calls or they can happen when someone gets access to your information, like unemployment documents.
Atlanta Area Women Charged With Stealing Millions Of Dollars From The Paycheck Protection ProgramLakisha Swope and Treisha Pearson were arraigned in federal court on charges of conspiracy, wire fraud, bank fraud, and money laundering after allegedly participating in a scheme to steal over $3.5 million from the Paycheck Protection Program (PPP)