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Coffee County man sentenced, ordered to pay over back $1M in COVID-19 fraud

Coffee County man sentenced, ordered to pay over back $1M in COVID-19 fraud
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$4 5M Augusta COVID aid fraud case tops list for federal prosecutors

$4 5M Augusta COVID aid fraud case tops list for federal prosecutors
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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. One of those individuals is from Coffee County. As announced by U.S. Attorney Jill E. Steinberg, and in conjunction with the Justice Department s nationwide effort, the Southern District of Georgia conducted more than 20 enforcement actions from May through July 2023, involving a total of $10.9 million in alleged COVID-19 relief fraud.

$4 5M Augusta COVID aid fraud case tops list for federal proscutors

$4 5M Augusta COVID aid fraud case tops list for federal proscutors
wrdw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrdw.com Daily Mail and Mail on Sunday newspapers.

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