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 ...
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
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West Bloomfield residents charged in $2.6M fraud scheme in PPP loans
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
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 ...
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