A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Called PPP for short, the program offered simple-to-get, ...
An NPR analysis of data released by the Small Business Administration shows the vast majority of Paycheck Protection Program loans have been... How the Paycheck Protection Program went from good ...
WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's Office have formed a task force to help federal investigators arrest and prosecute people suspected ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
A Georgia woman has been sentenced to federal prison on bank fraud charges in Alabama for payments she received through the Paycheck Protection Program. Pamela Denise Williams, 53, received a 33-month ...
(CBS DETROIT) - Two nonprofit organizations in Michigan have agreed to settle allegations that the organizations improperly received loans under the Paycheck Protection Program (PPP). The Michigan ...
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