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U.S. Attorney’s Office Northern District of Georgia

Smyrna resident sentenced for multi-year tax fraud scheme

February 19, 2022

Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme

February 15, 2022

Accountant pleads guilty to embezzling $800,000 from elderly client

February 14, 2022

Mayor of Stonecrest and bookkeeper plead guilty to theft of COVID-19 relief funds

February 12, 2022

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

February 4, 2022

COVID-19 Pandemic Fraud

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme

February 1, 2022

Serial domestic abuser and multi-convicted felon sentenced for gun crimes

January 25, 2022

Sentinel Real Estate agrees to resolve Fair Housing Act discrimination claims

January 21, 2022

Texas Man Arrested for Making Election-Related Threats to Government Officials

January 21, 2022

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

January 21, 2022

Texas Man Arrested for Making Election-Related Threats to Government Officials

January 21, 2022

COVID-19 Pandemic Fraud

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud

January 5, 2022

COVID-19 Pandemic Fraud

Hampton man pleads guilty to seeking fraudulent IRS COVID relief

December 16, 2021

Tupelo Man Convicted of Drug Trafficking and Illegal Possession of Firearms

December 16, 2021

Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements

December 8, 2021

Two Men Charged With Obstructing Law Enforcement During Jan. 6 Capitol Breach

December 4, 2021

Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars

December 1, 2021

VA employee sentenced for stealing

December 1, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

November 30, 2021

Home health agency to pay $4.2 million to settle False Claims Act allegations

November 23, 2021

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