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.

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

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

TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.