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Former Fulton County Sheriff's Office deputy, 11 others found guilty of PPP fraud

Former Fulton County Sheriff’s Office deputy Katrina Lawson has been found guilty of multiple charges related to a Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) scheme in a federal district court. ....

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Five Current and Former Police Officers convicted in Multi-Million-Dollar COVID Loan Scheme

Five Current and Former Police Officers convicted in Multi-Million-Dollar COVID Loan Scheme
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Former Fulton County deputy 'masterminds' $3 million scheme

A former deputy used the stolen money to purchase over $97,000 worth of items, some of which were a Mercedes Benz, a Kawasaki motorcycle and liposuction. ....

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Alaska Journal | Red flags ignored as federal loans flew out the door

One woman being prosecuted in Atlanta for defrauding the Paycheck Protection Program is a Walmart bakery worker. Authorities say she helped a cousin apply for pandemic bailout loans in a multi-state scheme involving phony businesses. Another defendant runs a trucking company and, according to his indictment, hired a financial adviser who helped him and at least four other ....

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