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.

Marshall County tax assessor indicted on fraud charges

The tax assessor for Marshall County, Mississippi, was indicted by a federal grand jury for alleged fraud related to COVID-19 ...
News10NBC

Ex-operator of historic Esperanza Mansion admits to grand larceny in COVID-era loan fraud scheme

A former co-owner and operator of the historic Esperanza Mansion pleaded guilty to fourth-degree grand larceny for the theft ...
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 ...
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 ...
Hoodline

Feds Target Apollo Beach Businessman In COVID PPP Fraud Case

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...
The Patriot Ledger

Billionaire auto dealer Herb Chambers to pay $11.8 million in COVID fraud settlement

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...
Yahoo

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

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 ...