GBI Arrests Florida Man for Defrauding Newnan Couple for Over a Million Dollars
GBI Press Release Regarding Investigation and Arrest On Wednesday the GBI announced the results of a multi-agency cyber fraud investigation that uncovered multiple victims of Charles Henry Williams, 63, of Trinity, FL. Their full release ( located here ) is below. Trinity, FL (September 3, 2025) – Following a 5-month investigation conducted by the GBI Georgia […]
FBI Arrests Newnan Couple for Millions in Covid Fraud
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a residence and $1,705,553.80, which are alleged to be traceable to the proceeds of the offense.