Ppp loan frauds list in georgia. Submitting a false certification .
Ppp loan frauds list in georgia PPP – How It Works; PPP - Funded Companies; PPP – Loans Fact Sheet; PPP – 1099; PPP – Loan Calculator; PPP – FAQ; SBA. PPP Loan Forgiveness Certification Fraud. Attorneys’ Offices to prioritize investigating and prosecuting PPP loan cases of fraud. Kenneth Wilkerson was indicted for his fraudulent acquisition of several Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) for small businesses as well as his illegal possession of multiple firearms. Even if you have already claimed for PPP Loan Application. LIST OF ALL PPP LOANS IN Georgia. Loan Business Location Jobs Retained Loan Approved NAICS Description; $2-5 million: Georgia Inc: Loan Amount: $150,000-350,000: Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; ARKANSAS FOUNDATION FOR MEDICAL CARE, INC. 1 million from the Paycheck Protection Program (“PPP”). Sep 19, 2024 · Austin filed a PPP loan request where he claimed that his business, Austin Smith Center for Community Development, had 15 employees with a monthly payroll of approximately $650,000. 1 million PPP loan fraud scheme orchestrated by Duluth, Georgia resident Darrell Thomas. “Y’all are dumb as f--k if you believe there’s a ‘warrant list’ for PPP loans Dec 20, 2023 · The loan applications falsely inflated the number of employees and average monthly payroll for each of the four businesses, inducing larger PPP loans than Robertson could legitimately obtain. Small Business Administration (“SBA”) is auditing all companies that received PPP loans of $2 million or greater, while the Department of Justice (“DOJ”) and other federal agencies are ramping up the number of investigations and prosecutions of PPP loan fraud. Jan 23, 2022 · Charges were recently brought against several celebrities, entertainers and business leaders in Georgia for allegedly defrauding the Paycheck Protection Program for a total of more than $3 million. Jul 23, 2021 · Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11. Oct 17, 2024 · In July 2022, the U. , was sentenced to 38 months in prison for conspiracy to commit wire fraud and money laundering. Thomas, VI – United States Attorney Delia L. 5 years in prison (41 months) for PPP loan fraud. Louis on Monday admitted fraudulently obtaining a pandemic loan. ohsaa softball tournament 2021. Post published: May 19, 2023; Post category: PPP loan fraud investigations are on the rise across the country. Five others involved in this scheme have already pleaded guilty. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Jul 9, 2020 · Area: Brevard County: Number of Loans Approved: 15,709: Sum of Initial Approval Amount: 973,048,715: Sum of Current Approval Amount: 959,717,175: Sum of Undisburse Amount ppp loan frauds list in georgia Aug 13, 2024 · U. Based on the data, between $64,703,454 and $116,553,454 have been loaned through the Payroll Protection Program to businesses in Troup County, GA. Aug 30, 2022 · Since passage of the Coronavirus Aid, Relief and Economic Security (CARES) Act, in March 2020, and its subsequent funding of more than $6. On March 16, 2020, Attorney General William Barr directed all 94 U. Search more than 11 million loans approved by lenders and disclosed by the Small Business Administration. 5 million Paycheck Protection Program ("PPP") loan in the name of a fictitious company and then allegedly using the loan proceeds to upgrade his personal lifestyle. Oct 7, 2024 · The letters typically request that the target companies “voluntarily” preserve broad swaths of information, including communications on PPP loan applications, all communications with the SBA, internal communications on whether to apply for a PPP loan, and documentation of the companies’ financial condition and PPP loan eligibility. 3. Our strategy involves carefully reviewing all […] Jan 19, 2023 · Eleven men, eight from the metropolitan Atlanta-area, and three from South Carolina, have been sentenced for their roles in obtaining approximately $3 million in Paycheck Protection Program (PPP) loans on behalf of ten businesses based on Georgia and South Carolina. Ridge submitted two false PPP loan applications for his business, "Barking Rose Solutions," requesting loan amounts totaling $449,917. But that business had no employees or payroll expenses. FederalPay. Submitting a false certification Jul 22, 2021 · Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. S. Georgia PPP loan fraud may result in charges of wire fraud, bank fraud, money laundering and more. Mason, who allegedly submitted fake PPP loan applications for two of his own businesses, was accused 11552 Businesses with PPP Loan Data in SAVANNAH, Georgia. (PPP) fraud scheme. No Documentation to Substantiate Representations in the Company’s PPP Loan Application. As part of his plea, Thomas admitted that he obtained fraudulent Economic Injury Disaster loans of more than $1 Jul 29, 2021 · The PPP fraud cases prosecuted by The U. Summary of PPP Loans in Albany, GA A total of 1,522 loans were distributed to Albany, GA leading to a reported 15,555 jobs being retained. 5M CARES Act Loan Fraud: October 19, 2020: U. Jul 7, 2020 · As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations in response to the economic devastation caused by the coronavirus pandemic. Jun 15, 2021 · Area: Clarke County: Number of Loans Approved: 4,896: Sum of Initial Approval Amount: 281,525,404: Sum of Current Approval Amount: 280,094,046: Sum of Undisburse Amount Jun 22, 2022 · Francis J. Estes, U. Find a Personal Trainer in Queens. Each defendant is charged via an Information as the result of ongoing investigations into misuse of the U. Smith announced Monday that a 38-year-old Georgia native was indicted in connection with wire fraud conspiracy involving a Paycheck Protection Program loan. Area: Hinds County: Number of Loans Approved: 12,819: Sum of Initial Approval Amount: 570,040,366: Sum of Current Approval Amount: 567,318,920: Sum of Undisburse Amount Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; QUESTO INC: 342: 5,360,619: April 8, 2020: 5,428,324: July 16, 2021: BURN A Georgia man has been sentenced to nearly six years in prison for his role in a scheme to illegally use phony Paycheck Protection Program applications to obtain more than $18 million in financial Jan 22, 2023 · According to the United States Attorney’s Office, Northern District of Georgia, the men obtained approximately $3 million in PPP loans on behalf of ten businesses based in Georgia and South Aug 11, 2020 · An Ohio man was among five people indicted by a Georgia grand jury for an alleged Payrol Protection Program (PPP) loan fraud case worth $4 million. Aug 19, 2024 · St. Jun 28, 2024 · Gaines worked with co-defendant Thomas and others to obtain a fraudulent PPP loan in the amount of $806,710, for a Georgia business called Gaines Reservation and Travel. Feb 4, 2025 · Each defendant received at least one loan of $20,833 as a result of their actions, with some defendants submitting more than one application and receiving a second loan. Lawson received funds from one of the fraudulent COVID-19 loan applications days after being sentenced for mortgage fraud. Although SBA subsequently added certain fraud prevention controls in 2021, the initial implementation of PPP prioritized the speed of disbursing funds rather than scrutiny hasta que edad se puede estudiar para enfermera; rivian automotive llc 301 west kerrick rd normal il; houses for rent by owner in siler city, nc; trhanie zapaleneho zubu ppp loan frauds list in georgia ppp loan frauds list in georgia. He lied on his application, claiming that he was not barred from operating a trucking business. Teldrin Foster, 42, of Decatur, was convicted of bank fraud, wire fraud, conspiracy to commit bank fraud and wire fraud, false statements to a federally insured financial institution, and Jun 15, 2021 · Take a look at a list of businesses that received Paycheck Protection Program loans in your area and around Georgia. by on April 8, 2023 on April 8, 2023 Jan 28, 2021 · Six individuals, who operated as part of a larger group, have been indicted for fraudulently obtaining approximately $1. : Twenty-two defendants were charged in an $11. In this post, we’ll debunk this myth, clarify who PPP loans were for, explain the forgiveness process, and ultimately highlight why there is no such thing as a “PPP Area: Chatham County: Number of Loans Approved: 12,651: Sum of Initial Approval Amount: 732,340,356: Sum of Current Approval Amount: 724,914,730: Sum of Undisburse Amount Date: Jan. Oct 24, 2024 · Search for a borrower, or if you want to see how many people received loans in your state and other interesting facts, check out our PPP dashboard. Ongoing investigations led to the government extending the statute of limitations for prosecuting PPP funds Nov 7, 2024 · Recently, the term "PPP Warrant List" has sparked conversations across social media. The total amount that is alleged to have been fraudulently obtained by all 21 individuals is $604,157. Attorney’s Office has federally charged nearly 40 defendants for fraudulently obtaining Paycheck Protection Plan (PPP) funding or Economic Injury Disaster Aug 31, 2022 · Since passage of the Coronavirus Aid, Relief and Economic Security (CARES) Act, in March 2020, and its subsequent funding of more than $6. Prosecutors in Georgia allege that in April and Nov 22, 2024 · A federal indictment that has just been unsealed lists five criminal counts for wire fraud and conspiracy to commit wire fraud. U. 255: 3,630,230: April 27, 2020 Dec 22, 2023 · Internal Revenue Service Employee Sentenced for Her Role in Paycheck Protection Program Loan Fraud On October 31, 2023, in the Northern District of Georgia, Gena Pyfrom-Foster, who was an employee of the Internal Revenue Service (IRS), was sentenced to 41 months of imprisonment, three years’ supervised release, ordered to pay $5,533,732 in Mar 26, 2021 · Paycheck Protection Program (PPP) fraud: Prominent among the department’s efforts have been cases brought by the Criminal Division’s Fraud Section involving at least 120 defendants charged with PPP fraud. To date, a total of 23 individuals have been convicted and sentenced in connection with the fraudulent scheme. Most of these PPP loan applications also included fake bank statements and tax forms. Jeremy Graves was indicted for MITCHELL COUNTY, Ga. Many are asking if such a list exists and whether it poses a threat to business owners who received Paycheck Protection Program (PPP) loans. If convicted, Blueacorn's fou Jul 24, 2023 · Employee Retention Credit claim up to $26,000 per Employee PPP Loan Frauds List In Georgia. Jan 29, 2025 · The search of the computer and phone revealed a large volume of evidence showing that Narcisse and his cousin, Johnson Dieujuste, had been engaged in an extensive conspiracy with each other to recruit small business owners and then file fraudulent applications for COVID-19 relief loans, including both PPP and EIDL loans, on their behalf. The CARES Act of 2020 was passed by Congress on March 25, 2020, and signed into law on December 27, 2020. Chad E. Since the inception of the CARES Act, the Fraud Section has prosecuted over 192 defendants in more than 121 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real May 19, 2022 · May 19, 2022 — Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans totaling approximately $11. Louis to one count of bank fraud and one count of using a false writing or document. Easily search and sort PPP loan data by any of the 16 categories, including industry, geography, race, and gender. Jan 5, 2022 · On January 4, 2021, the DOJ announced that Georgia resident Hunter VanPelt, also known as Ellen Corkrum, was sentenced to nearly 3. The scrutiny of investigating PPP loans falls on the fact that the Jan 19, 2024 · Jan. LIST OF ALL PPP LOANS IN Valdosta, GA. government covertly started a campaign to send out arrest warrants to anyone who received a PPP loan fraudulently. Jul 19, 2023 · Two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans. 16, 2024, a federal judge sentenced Zsa Zsa Bouvier Couch from Montgomery, Alabama, to 45 months in prison following her convictions for offenses related to fraudulent loans she received through the Paycheck Protection Program, announced Acting United States Attorney Jonathan S. irs. Aug 15, 2024 · Billingslea funded this illegal trucking enterprise with money he obtained from a PPP loan that he received through false pretenses. ATLANTA — Twenty-two people have been charged in a federal scheme to defraud the government from taking out false Paycheck Protection Program loans, and 11 of those people are from the metro Jun 28, 2024 · ATLANTA – Teldrin Foster, John Gaines, and Carla Jackson have been sentenced for their roles in a scheme to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic. Based on the data, between $97,276,466 and $177,026,466 have been loaned through the Payroll Protection Program to businesses in Albany, GA. E XECUTIVE S UMMARY. 5 billion, the Southern District of Georgia U. ppp loan frauds list in georgia. Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as Mar 24, 2021 · In that same time frame, Lawson allegedly submitted 11 fraudulent PPP loan applications on behalf of many of the same individuals in an attempt to obtain at least $224,000. A PPP loan is a Small Business Authority-backed loan that helps businesses Jan 4, 2022 · A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7. “JBo” Brown, pleaded guilty in U. Feb 16, 2024 · 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. com® Loan Forgiveness Center; COVID-19 EIDL; COVID-19 Emergency Bridge Loans; COVID-19 Debt Relief; Main Street Lending; View All Apr 17, 2024 · The lender approved the PPP loans and paid Rivera’s companies $285,000. Department of Justice Office of Inspector General referred the matter to the Michigan Department of Attorney General and requested an investigation into potential federal loan fraud. How to claim Employee Retention Credit or ERC for your business. Jan 29, 2025 · Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny Narcisse and his cousin Johnson Dieujuste, have been sentenced to federal prison for their roles in a sophisticated scheme that defrauded the Paycheck Protection Program (PPP) and the Economic I Oct 11, 2023 · The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Rivera also recruited individuals who owned businesses with little or no operations and introduced them to a conspirator who prepared fraudulent PPP loan applications for these companies. Robertson and a co-conspirator also caused the submission of false tax documents to support the false statements in each loan application. 29, 2024 Contact: newsroom@ci. Dec 8, 2021 · The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within eight weeks of receipt and use at least 75 percent of the forgiven amount for payroll. Eric Rivera, 43, of Norcross, Georgia, is charged by complaint with one count of conspiracy to commit bank fraud, one count of conspiracy to commit wire fraud, and one count of conspiracy to commit money laundering. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. Attorney’s Office has federally charged nearly 40 defendants for fraudulently obtaining Paycheck Protection Plan (PPP) funding or Economic Injury Disaster Jun 15, 2021 · What is a PPP loan? A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. In August 2021, Ms. government’s COVID-19 financial relief programs, said David H. Here’s a list of the PPP loan prosecutions to date: 1. Federal prosecutors and criminal investigators from various federal agencies are actively looking for possible PPP loan fraud, EIDL loan fraud, and other CARES Act violations in an attempt to recover money that may have been fraudulently obtained from COVID-19 relief programs. Jun 7, 2024 · The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Thomas and his team applied for fraudulent PPP May 13, 2022 · May 13, 2022 — Carl Delano Torjagbo, aka Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9. Small Business Administration Office of Inspector General. Oct 17, 2022 · The Atlanta Bureau of the US Secret Service pulling out the stops, capturing fraudsters and recovering millions in PPP loan theft and employment benefit money. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to obtain larger loans Nov 24, 2021 · The reality is that people go to prison for $20,000 PPP loan fraud. The defendants are charged with various counts of conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering. He received a ppp loan frauds list in georgia Aug 16, 2023 · Among the businesses used to seek these loans was Coastal Drape, LLC – the same company that Lawson used during his mortgage fraud conspiracy, for which he was sentenced in March 2021 to three years of federal probation. Oct 25, 2022 · SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Smith announced today that Raynaldo Oquendo, 38, of Georgia, was charged by indictment with wire fraud and wire fraud conspiracy in connection with a fraudulent PPP loan scam. To obtain forgiveness of the obligation to repay their PPP loans, companies must certify that they have complied with all of the requirements of the program. Oct 19, 2022 · GEORGIA — Seven people from Georgia are being accused of trying to steal more than $12 million in pandemic aid money as the Department of Justice released new details in a pandemic relief May 13, 2021 · Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. What is Georgia PPP loan fraud? Georgia PPP loan fraud refers to cases where an individual or company in Georgia obtained federal funds through the CARES Act Paycheck Protection Program as a result of false statements or another kind of deception. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly fraudulently obtaining loans through the Paycheck Jul 22, 2021 · ATLANTA – Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11. Jan 21, 2022 · Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia. 50. Johnson does not contest that she fraudulently obtained two PPP loans and one EIDL advance totaling $34,675 while a federal employee. In June 2020, Billingslea applied for and received a PPP loan for $564,363 on behalf of Billingslea, Inc. Attorney Delia L. who has scored the most goals against buffon March 13, 2023 March 13, 2023 Sep 5, 2023 · Kamario Thomas, 42, Augusta, Ga. Thomas submitted over 60 fraudulent loan applications for pandemic Aug 11, 2023 · Chambers will lead the department’s criminal and civil enforcement efforts to combat COVID-19 related fraud, which efforts have to date have resulted in criminal charges against over 1,000 defendants with alleged losses exceeding $1. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly fraudulently obtaining loans through the Paycheck Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; HKA ENTERPRISES LLC: 500: 10,000,000: April 15, 2020: 10,225,278: July 22 Mar 15, 2024 · The U. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 255 Courtland Tenant LLC: Atlanta, GA 30303: Aug 5, 2020 · And the DOJ has made it a priority to root them out. Two individuals convicted for $11m COVID-19 relief fraud scheme | Internal Revenue Service Oct 23, 2024 · In October 2024, social media users ran amuck after reports surfaced that the U. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Attorney’s Office Charges 3 with COVID-19 Relief Fraud: October 6, 2020 Mar 5, 2025 · Use of PPP loan funds for any other purpose has the potential to be characterized as PPP loan fraud. Feb 4, 2025 · MITCHELL COUNTY, Ga. List of PPP Loan Fraud Cases. 1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. 9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. of Buford, Georgia, was sentenced to one year, five months in prison to be followed by Jun 17, 2021 · Georgia: Number of Loans Approved: 553,722: Sum of Initial Approval Amount: 25,097,912,077: That's why we published PPP loan data. 1 billion; the seizure of over $1 billion in Economic Injury Disaster Loan proceeds; and over 240 civil paul dawson australia wife. Attorney for the Southern District of Georgia. Search the PPP Loan Database See the data on which businesses in your city and around the country have benefitted from a PPP loan. Darrell Thomas, et al. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U. how old is helen snell david soul wife how to activate dutch bros gift card Feb. Mar 5, 2025 · Here are 10 red flags for PPP loan fraud: 1. Ross. District Court in St. According to the SBA, the Paycheck Protection Program ended on May 31, 2021. ppp loan frauds list in georgia By Mar 14, 2023 Oct 25, 2022 · Salmat Deyji, of Stockbridge, Georgia, charged with Conspiracy regarding payments received for filing fraudulent PPP applications on behalf of others; Aleska Davis, of Decatur, Georgia, charged with Wire Fraud regarding two applications for PPP loans; Jimmy Cede, of Savannah, charged with Wire Fraud regarding an application for a PPP loan;. 19, 2024 — On Jan. 16, 2024 — 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. gov A man from Norcross, Georgia with connections to St. VanPelt pled guilted to bank fraud related to submitting six fraudulent PPP loan applications on behalf of six companies she owned or controlled. 5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. The SBA Inspector General estimates that there was over $64 billion in fraud from PPP. The government has also reportedly generated a list of people who should be arrested for PPP loan fraud. Home Location / State Blog Login Home Location/State Blogs Search PPP Loan List in SAVANNAH, Georgia PPP Loan Fraud Landscape White Paper Report 23-09 June 27, 2023 . Since the inception of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real May 19, 2023 · A federal grand jury has indicted individuals in two separate cases for fraud related to the COVID-19 pandemic. While sentencing judges determine a defendant’s prison sentence on a case-by-case basis, time in jail or prison cannot be ruled out. Jan 30, 2023 · funds. Companies are required to make a number of affirmative representations during the PPP loan application process. org provides information on the Paycheck Protection Program (PPP) and related loans for businesses affected by the Coronavirus pandemic. - Crime & Safety The 11 men were found guilty of stealing approximately $3 million in PPP loans. May 19, 2023 · ppp loan frauds list in georgia. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. When the government spends Feb 6, 2024 · Feb. 4 days ago · Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme: October 22, 2020: Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme: October 20, 2020: Leesburg Man Arrested for $2. 1 million in Paycheck Protection Program (PPP) loans and to use those funds to May 19, 2022 · Explore FBI seizes nearly $2 million from Roswell firms accused of PPP fraud. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. A total of 936 loans were distributed to Troup County, GA leading to a reported 9,526 jobs being retained. For example, SBA launched PPP on April 3, 2020, one week after enactment of the CARES Act, with limited controls in place to ensure program integrity. Feb 4, 2025 · ATLANTA, GA – Attorney General Chris Carr today announced the indictment of 21 individuals in Mitchell County who are alleged to have fraudulently obtained loans from the Paycheck Protection Program (PPP). | <a href Jan 26, 2022 · This article discusses PPP loan fraud including federal investigations, charges, arrests, and what to do if you are facing PPP loan fraud issues. Indeed, current cases show most PPP loan fraud sentences include time in prison. Attorney’s Office for the Northern District of Georgia include the following: United States v. ktiywdxijvzywajaiuihquwhenvylfikzqsoclukytfkcozyjdvqajmnnjjctdqfkevoqmdslqvwpstoaqp