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.
In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...
Federal prosecutors in Brooklyn say a company called Lafayette tapped into COVID-era Paycheck Protection Program funds it ...
A Milwaukee business owner faces felony charges after allegedly defrauding Wisconsin Medicaid of millions of dollars. The Wisconsin ...
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Shelby County man charged in $3 million COVID-19 loan fraud scheme
A Shelby County man faces charges in a $3 million COVID-19 loan fraud scheme, involving deceptive practices to secure federal ...
Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...
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