Former Georgia lawyer admits to COVID-19 fund scam, real estate scandal
Sanjay Patel, a former attorney from Georgia, has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic Injury Disaster Loans (EIDL) during the COVID-19 pandemic and laundering over $250,000 from unrelated investor fraud schemes. U.S. Attorney Ryan K. Buchanan emphasized the importance of holding accountable those who misuse government relief programs. Patel's actions reflect ongoing efforts to combat pandemic-related fraud.