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 ...
Gurjeet Bath received a 14-month prison sentence for defrauding the federal government out of hundreds of thousands of ...
The AICPA made recommendations for the CPA firm-lender relationship for firms seeking to assist their clients with the Paycheck Protection Program. The US House of Representatives voted to approve ...
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YourErie on MSN
Erie man accused falsifying PPP loans, money laundering
(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...
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