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 ...

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 ...

DOWNTOWN BROOKLYN — TWO NYPD DETECTIVES HAVE BEEN CHARGED IN BEING PART OF A PAYCHECK PROTECTION PROGRAM FRAUD SCHEME. John Bolden and Anthony Carreira, detectives employed by the New York City Police ...