August 04, 2020

USA v. Thomas et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 16, 2024

    Ga. Judge Cites 'Exemplary Life' In 3-Year PPP Fraud Sentence

    A Georgia woman convicted earlier this year of helping to launder the proceeds of a pandemic loan fraud scheme was hit with a three-year prison sentence on Thursday by a federal judge, who noted the woman has otherwise led an "exemplary life," warranting a sentence lower than what prosecutors had sought.

7 other articles on this case. View all »

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