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San Diego Restaurant Owner Faces Serious Charges in Tax and COVID-19 Relief Fraud Case

Uncover the case of a San Diego restaurant owner charged with fraud over COVID-19 relief funds and tax evasion, facing severe penalties.

Investigations Newsletter: Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme | ArentFox Schiff

Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme- On February 6, three individuals were sentenced for fraudulently obtaining and misusing.

DOJ Provides Updates on COVID Fraud, False Claims Act, and Tax Fr

San Diego Restaurateurs Face Charges Over COVID-Relief Fraud

San Diego restaurant owners face fraud charges over misuse of COVID-relief funds. Learn about the implications for small businesses.

San Diego restaurant owners charged with COVID-relief fraud, money laundering

The owners of StreetCar Merchants Chicken Bar and Suckerfree Southern Plate & Bar were charged with fraud by the U.S. Attorney. The restaurateurs allegedly stole money allocated for COVID-relief funds.