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 ...
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
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 ...
Adding to growing concerns about the Paycheck Protection Program, attorneys general from 24 states and the District of Columbia on Wednesday urged Congress to fix the loan process to better protect ...
Add Yahoo as a preferred source to see more of our stories on Google. A man has been sentenced to prison for his role in a scheme to steal Paycheck Protection Program funds intended to help businesses ...
The American Rescue Plan Act of 2021 permits Shuttered Venue Operators to apply for both Paycheck Protection Program loans and Shuttered Venue Operator Grants. The American Rescue Plan Act, signed ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...
Congress is attempting to shore up the Paycheck Protection Program, which restaurant operators can utilize, by infusing an additional $250 billion into the program, but partisan politics are bogging ...
When Clarence Waiters heard about the federal government’s Paycheck Protection Program, he thought it could be a lifeline for his business. The Waiters Insurance Agency has served East Side residents ...