3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
JD Supra

Paycheck Protection Program: Potential Liability Grows

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
Palm Beach Post

Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.

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 ...
El Paso Times

El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds

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 ...
ABC News

Biden announces changes to PPP loan program, with focus on smallest businesses

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 ...
WPBF

Palm Beach County woman accused of defrauding Paycheck Protection Program

I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...