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Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme

Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted ....

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Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

Office of Public Affairs | Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme
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Metro Atlanta residents convicted in $11.1M PPP fraud scheme

Teldrin Foster, a Decatur resident, and Carla Jackson, a Tucker resident, have been convicted by a jury for their involvement in schemes to steal Paycheck Protection Program (PPP) funds amidst the COVID-19 pandemic. ....

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Bagman for Georgia inmate sentenced to 4 years for laundering millions

Bagman for Georgia inmate sentenced to 4 years for laundering millions
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Accomplice in inmate's $11 million heist admits to money laundering

Lawrenceville man carried duffel bags full of cash into Alpharetta bank ....

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