All posts tagged "and Economic Security (“CARES”) Act"

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  1.2K

  Laws in PA

  Thievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond

  Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...

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  1.3K

  E.D. Tex.

  PPP Loan Fraud Sentencing Explained: Crowther Received 37 Months for Bank and Lender Application Fraud

  Fort Myers Businessman Sentenced To Three Years In Federal Prison for PPP Loan Fraud; Bank Fraud; False Statement to a Lending Institution.