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 ...
KANAWHA COUNTY, W.Va. (WCHS) — A Kanawha County man pleaded guilty Tuesday to a scheme to defraud the Paycheck Protection program of more than $16,000 in COVID-19 relief loans, federal prosecutors ...
The Paycheck Protection Program, also referred to as PPP, was created as part of the 2020 CARES Act. It was an emergency federal loan initiative designed to shore up America’s struggling small ...
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, ...
FORT LAUDERDALE, Fla. — A 41-year-old Port St. Lucie man and former Broward Sheriff’s Office detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining ...
When COVID-19 began to infect Americans in early 2020, Congress appropriated $787 billion under the Paycheck Protection Program (PPP) to allow businesses and nonprofits to pay employees when they were ...
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.
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