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.
Chicago Sun-Times

PPP fraud in Illinois sees nearly 375 government workers implicated, state watchdog finds

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mlive

Oakland County couple pleads guilty to $1.2 million pandemic loan fraud scheme

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...
Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

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, ...
Blusher Me on MSN

Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
News4Jax

Jacksonville woman pleads guilty to credit scheme, COVID-19 relief fraud involving Paycheck Protection Program

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 ...
CBS News

LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...