Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
WASHINGTON, D.C. (NEXSTAR) — Starting Monday, businesses can again apply for emergency loans through the government’s Paycheck Protection Program. And that while the money is now available, it might ...
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.
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 ...
IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...
Small Business Administration Administrator Kelly Loeffler said Monday that she is pausing her department's annual funding to Minnesota while it investigates alleged fraud in a COVID-era lending ...
Big companies that received loans under the Payment Protection Program may be forced to give it back. The Small Business Administration issued new guidelines for borrowers. It implies that if ...
Congress expanded the statute of limitations to ten years to prosecute Payment Protection Program fraud cases, and law enforcement is told FOX31's Alliyah Sims that if you cheated the system, you’re ...
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