Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according ...

Governmental Advocates self-disclosed its ineligibility and repaid $183,688 in loan principal. The Small Business ...

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 ...

A Michigan business paid over $1.4 million to settle allegations it falsely applied for COVID-19 loan forgiveness.

The U.S. contended that Slifco Electric failed to disclose payments made during the loan forgiveness period to its owner for ...