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$4.5M Augusta COVID aid fraud case tops list for federal prosecutors

$4.5M Augusta COVID aid fraud case tops list for federal prosecutors
wrdw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrdw.com Daily Mail and Mail on Sunday newspapers.

United States , Richmond County , Jill Steinberg , Kamario Thomas , Bernard Okojie , Jacqueline Somesso , Kyle Waldron , Department Of Justice National Center , Southern District , Economic Security Act , Peachtree Road , National Center , Disaster Fraud Hotline ,

Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic. One of those individuals is from Coffee County.


As announced by U.S. Attorney Jill E. Steinberg, and in conjunction with the Justice Department s nationwide effort, the Southern District of Georgia conducted more than 20 enforcement actions from May through July 2023, involving a total of $10.9 million in alleged COVID-19 relief fraud. ....

United States , Coffee County , Jacqueline Somesso , Bernard Okojie , Jennifera Stanley , Jenniferg Solari , Jille Steinberg , Kyle Waldron , Alex Hamner , Davidh Estes , Lindsay Berman Hansell , Marcella Mateo , Matthewa Josephson , J Bishop Ravenel , Kamario Thomas , Ryanc Grover , Department Of The Army Criminal Investigation Division , Bank Fraud , Revenue Service Criminal Investigations , Tax Administration , Justice Department , Department Of Justice National Center , Us Secret Service , Small Business Administration Office Of Inspector , Us Postal Inspection Service , Southern District ,

$4.5M Augusta COVID aid fraud case tops list for federal proscutors

$4.5M Augusta COVID aid fraud case tops list for federal proscutors
wrdw.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrdw.com Daily Mail and Mail on Sunday newspapers.

United States , Richmond County , Jill Steinberg , Kamario Thomas , Kyle Waldron , Bernard Okojie , Jacqueline Somesso , Department Of Justice National Center , Southern District , Economic Security Act , Peachtree Road , National Center , Disaster Fraud Hotline ,