All posts tagged "payment protection plan"

PPP Loan Fraud in The State of Thieves, Texas

A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...

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...

LIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida

A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....

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.

Let’s Talk About the Family CEO Dunked by DOJ

PPP Loan Fraud: Olivia Ware was CEO of Georgia's Let’s Talk About the Family, Inc., but according to state records, it did...

Law Firms and their Staff Are Certainly Not Going Hungry in 2020, Unlike Millions of Families