A San Diego restaurant owner was sentenced to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns. Read More
Home » California Restaurant Owner Sentenced for COVID-19 and Tax Fraud
California Restaurant Owner Sentenced for COVID-19 and Tax Fraud
Related Posts
California Man Pleads Guilty to Operating an Illegal Gambling
A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. Read More
Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud
An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief. Read More
Rhode Island Man Pleads Guilty to Cockfighting Charges
Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in… BronRhode Island Man Pleads Guilty to Cockfighting Charges