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Personal Financial Statement - Small Business …

PERSONAL FINANCIAL STATEMENT ... statement is punishable under 18 U.S.C. § 1014 by imprisonment of not more than thirty years and/or a fine of not more than $1,000,000. Additionally, false statements can lead to treble damages and civil penalties under the False Claims Act, 31 ... civil penalties under the Program Fraud Civil Remedies Act, 31 ...

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  Business, Testament, Small, Financial, Fraud, Financial statements, Small business

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