All announcements
| Date | Announcement | Stage | Amount |
|---|---|---|---|
| 2026-07-27 | German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 Million | Civil settlement | $2.6M |
| 2025-11-05 | Former U.S. Postal Service employee pleads guilty to stealing Treasury checks and committing PPP fraud | Pleaded guilty | — |
| 2025-09-25 | Central Georgia Woman Found Guilty of Pandemic Loan Fraud Scheme | Convicted at trial | — |
| 2025-08-15 | Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering | Charged | $9M |
| 2025-08-12 | Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases | Pleaded guilty | — |
| 2025-08-07 | Three Charged with $2 Million Pandemic Fraud Schemes | Charged | $2M |
| 2025-05-19 | Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme | Charged | $3M |
| 2025-04-30 | Former Georgia Church Bookkeeper Sentenced to Prison for Fraud | Sentenced | $174K |
| 2025-02-28 | Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme | Sentenced | — |
| 2025-01-29 | Two Cousins Sentenced for Pandemic-Related Fraud | Sentenced | — |
Source: U.S. Department of Justice press releases. Amounts should not be added: one case can appear at several stages. Charged cases are allegations.
Where to report PPP and EIDL loan fraud in Georgia
- SBA Office of Inspector General hotline: Fraud in PPP, EIDL and other SBA programs
- National Center for Disaster Fraud: DOJ intake for pandemic relief fraud
- America.gov/fraud (WHIP reward portal): Required route if you want a WHIP award of $10,000–$30,000
PPP and EIDL loan fraud is covered by the federal WHIP program: a tip that leads to criminal charges can earn $10,000–$30,000. More on reporting PPP and EIDL loan fraud, all fraud cases and reward laws in Georgia, and PPP/EIDL cases in every state.
Frequently asked questions
How many PPP/EIDL fraud cases has the DOJ announced in Georgia?
10 announcements since January 20, 2025, or 1.7% of all PPP/EIDL announcements in our database. Each press release is counted separately, so one case can appear at charge, plea and sentencing.
How do I report PPP and EIDL loan fraud in Georgia?
SBA Office of Inspector General hotline; National Center for Disaster Fraud; America.gov/fraud (WHIP reward portal). To be eligible for a federal WHIP award, submit the tip in writing at America.gov/fraud.