Date: Feb. 2, 2024 Contact: newsroom@ci.irs.gov SAN DIEGO — San Diego restaurant owner Leronce Suel was indicted by a federal grand jury today on charges that he provided bogus information in applications for COVID relief programs and failed to report more than $1.7 million in revenue to the IRS.
Home » San Diego restaurant owner charged with tax fraud and COVID relief fraud
San Diego restaurant owner charged with tax fraud and COVID relief fraud
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