Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Add Yahoo as a preferred source to see more of our stories on Google. WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

Public company whose board chair is a former top JPMorgan Chase executive received nearly $3 million from the bank. U.S. Citizenship and Immigration Services instructed officers on Friday to consider ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...