Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Defendants Sentenced to Prison for Pandemic Loan Fraud Scheme 12/02/2025 07:00 AM EST MACON, Ga. – Two defendants were sentenced to serve more than five years in prison each and pay more than two million in restitution for their roles in a wire fraud conspiracy and money laundering scheme to fraudulently obtain COVID-19 relief funds, using the money on luxury cars and other personal items.

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