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Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
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 Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...
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Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
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Marshall County tax assessor indicted on fraud charges
MEMPHIS, Tenn. — The tax assessor for Marshall County, Mississippi was indicted by a federal grand jury for alleged fraud ...
A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...
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