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.
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 ...
Chicago Sun-Times

PPP fraud in Illinois sees nearly 375 government workers implicated, state watchdog finds

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Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
News4Jax

Jacksonville woman pleads guilty to credit scheme, COVID-19 relief fraud involving Paycheck Protection Program

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 ...
WREG.com on MSN

Marshall County tax assessor indicted on fraud charges

MEMPHIS, Tenn. — The tax assessor for Marshall County, Mississippi was indicted by a federal grand jury for alleged fraud ...
The National Law Review

Paycheck Protection Program: What's Next for Borrowers?

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