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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.

District of Nevada | Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme | United States Department of Justice

District of Nevada | Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme | United States Department of Justice
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Federal investigators in Md unearth $40 million in COVID fraud schemes

Federal investigators in Md unearth $40 million in COVID fraud schemes
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