Monday, December 14, 2020

USAO - Georgia, Northern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/14/2020 12:00 AM EST

Santwon Antonio Davis has pleaded guilty to wire fraud related to a scheme to defraud his employer in May 2020 by submitting a fraudulent COVID-19 medical excuse letter. He also pleaded guilty to bank fraud related to a scheme to defraud a mortgage company while he was on bond for the earlier COVID-19 wire fraud charge
 

 

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