Date: August 29, 2024 Contact: newsroom@ci.irs.gov Santa Ana, CA — A Culver City man and restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky pleaded guilty today to fraudulently obtaining more than $4 million COVID-19 economic relief loans. Philip Frederick Camino pleaded guilty to one count of conspiracy to commit wire fraud. Read More
Home » Culver City restauranteur pleads guilty to fraudulently obtaining more than $4 million in COVID-19 business relief loans
Culver City restauranteur pleads guilty to fraudulently obtaining more than $4 million in COVID-19 business relief loans
Related Posts
California man charged with tax refund fraud scheme
August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme
11 Individuals in drug trafficking ring sentenced to federal prison
August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison
Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse
August 20, 2025 — Alex Calcano-Carrasquillo of Puerto Rico, was sentenced yesterday to 10 years in prison for money laundering and conspiring to possess with… BronDrug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse