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 ...
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Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
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.
ROSWELL, GA — A Roswell woman has been sentenced to federal prison after pleading guilty to misusing $6,000,000 in Payment Protection Program funds. Prosecutors said in a news release that 49-year-old ...
Global Market Leader in Payment Fraud Prevention Joins Forces With France-Based Sis ID, Where the Combined Entity Will Now Provide Payment Protection in More Markets Around the World The move follows ...
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, ...
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 ...
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