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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 11 - 20 of 29 results

Two Georgians indicted for pandemic-related fraud

Investigative Results |
< Department of Justice >

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
< Department of Justice >

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
< Department of Justice >

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
< Department of Justice >

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
< Department of Justice >

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Investigative Results |
< Department of Justice >

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Investigative Results |
< Department of Justice >

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >