The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
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 ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
12don MSN
Husband behind $14M COVID loan scam bought mansion for another wife he had in the Middle East
An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...
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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