USAO - Georgia, Northern

Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars ATLANTA - Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”),,,

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme ATLANTA - Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly participated in a scheme,,,

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia,,,

OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act,,,

Chinese national pleads guilty in money laundering scheme ATLANTA - Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and access device fraud. These charges stemmed,,,

Computer consultant sentenced to prison for access device fraud scheme ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’ to,,,

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously,,,

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain,,,

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the,,,

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud ATLANTA - Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million in fraudulent proceeds. “The Paycheck Protection Program is,,,