California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes
April 12, 2025
April 12, 2025
WASHINGTON, April 12 -- The U.S. Department of Justice issued the following news release on April 11, 2025:
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California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes
A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.
According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar D . . .
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California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes
A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.
According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar D . . .