Calif. U.S. Attorney: San Diego Restaurant Owner Convicted of Tax and COVID-Relief Fraud Schemes
October 05, 2024
October 05, 2024
SAN DIEGO, California, Oct. 5 -- The office of the U.S. Attorney for the Southern District of California issued the following news release:
A federal jury convicted San Diego restaurant owner Leronce Suel of wire fraud, conspiracy, and tax crimes for providing bogus information in applications for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS.
According to court documents and evidence presented at trial, Suel was the majority o . . .
A federal jury convicted San Diego restaurant owner Leronce Suel of wire fraud, conspiracy, and tax crimes for providing bogus information in applications for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS.
According to court documents and evidence presented at trial, Suel was the majority o . . .