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Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison

DOJ

2025-05-02 12:00

Source

Original site

Raisha Kelly, 44, of Loxahatchee, FL was sentenced to sixty months in prison followed by three years of supervised release and ordered to pay $443,895 in restitution by United States District Court Judge Federico A. Moreno. The sentence follows Kelly’s conviction for conspiracy to commit wire fraud and wire fraud.
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