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.
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
MyNewsLA.com on MSN
SFV rehab, owner to pay $1.5M for improper COVID business loan
A Woodland Hills-based corporation that runs a rehabilitation center, and its owner, have been ordered to pay at least $1.5 ...
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results