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.

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 ...

WASHINGTON, D.C. (NEXSTAR) — Starting Monday, businesses can again apply for emergency loans through the government’s Paycheck Protection Program. And that while the money is now available, it might ...

Congress expanded the statute of limitations to ten years to prosecute Payment Protection Program fraud cases, and law enforcement is told FOX31's Alliyah Sims that if you cheated the system, you’re ...

The Houston Grand Opera has received a $2.5 million loan from the Payment Protection Program (PPP), allowing the company to hire back the 25 employees furloughed during the quarantine. Salary ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

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 ...