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.
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
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 ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP).
Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
Third-round PPP funding was offered to help employees and keep businesses afloat Reviewed by Doretha Clemon Fact checked by Michael Rosenston The Consolidated Appropriations Act of 2021 (CAA) was ...
*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...
Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...
I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...