Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

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.
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Bozeman Daily Chronicle

Bozeman rental agency owner admits to fraud, laundering $613K relief funding

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...
mlive

Oakland County couple pleads guilty to $1.2 million pandemic loan fraud scheme

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

Kansas City man faces up to 20 years after pleading guilty in federal COVID relief fraud involving PPP loans

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.