Information — United States v. Jonathan Olivetti (M.D. Pa.)

Summary

An Information in United States of America v. Jonathan Olivetti, Case 1:21-cr-00380-JPW, in the U.S. District Court for the Middle District of Pennsylvania, filed December 13, 2021 as Document 1. Count 1 charges wire fraud. The Information alleges that Olivetti, the sole employee of Olivetti Law, LLC, submitted PPP loan applications to Lender #1 in June 2020 and on or about January 19, 2021 that misstated the firm's monthly payroll, and that Lender #1 distributed approximately $20,800 for the second loan. It alleges that the object of the scheme included two PPP loans of approximately $20,800 each and two EIDL loans of approximately $62,500, and that the EIDL applications were not approved by the SBA. The Information names United States Attorney John C. Gurganus.

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