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

A woman who prosecutors said was the leader of a scheme to defraud the government’s Paycheck Protection Program during the ...

[1] The Small Business Administration recently estimated the loss amount from PPP loan fraud may be as high as ... in or organized under the laws of the People’s Republic of China owned or ...

Two Venezuelan nationals living in South Florida have been charged with conspiracy to commit wire fraud, wire fraud and money ...

(WMC) - A couple in Marshall County was sentenced to prison after their connection to a Paycheck Protection Program (PPP) fraud ... who helped many people in applying for and receiving fake ...

Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...

A U.S. postal worker is facing multiple felony charges for nearly $45,000 in fraud related to pandemic ... Anthony is accused of applying for a PPP loan from the U.S. Small Business Administration ...

This incident is the largest known PPP fraud in the Western District of Pennsylvania. Martin referred approximately $1,900,000 in fraudulent loan packages to Parker. Parker pleaded guilty to fraud ...

A high-profile federal fraud case involving David and Sasha Charlemagne has taken another contentious turn, as legal teams ...

A Basalt man on Friday was sentenced to two years in federal prison and must forfeit nearly $550,000 in a cash judgment as ...

A jury in February convicted Raisha Kelly, 44, of Loxahatchee, of conspiracy to commit wire fraud and wire fraud ... and worked with multiple people to submit PPP loan applications, falsely ...