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.

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 million Paycheck Protection Program fraud conspiracy. Catherine ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

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 ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

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A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.