Auto Detailing
Kelly's DetailInformation and Alerts
Alert Details
This business has 1 alert.
Government Actions
U.S. Attorney, District of Nebraska v Richard L. Kelly
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On March 27, 2024, Richard L. Kelly was sentenced in federal court in Omaha, Nebraska. The sentencing settles allegations of wire fraud. During 2020 and 2021, Kelly, assisted by another person, submitted applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program loans. Those loan programs were created or expanded by the Coronavirus Aid, Relief and Economic Security (CARES) Act, which was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. The applications misrepresented how much Kelly’s business had paid employees in past compensation and how much revenue Kelly’s business had received, resulting in applications for inflated loan amounts under the PPP and EIDL programs. The PPP applications were supported by false tax documents. The fraudulent applications on behalf of Kelly sought loans totaling approximately $675,094, and he obtained $189,997.Kelly was sentenced to five years’ probation and ordered to pay $196,029.15 in restitution, which reflects the balance remaining after a payment of $9,831 was applied before sentencing. As a condition of probation, Kelly must pay at least $1,000 per month toward restitution.
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.