Justice Dept.: San Diego Restaurant Owner Charged With Tax & COVID-Relief Fraud Schemes
February 07, 2024
February 07, 2024
WASHINGTON, Feb. 7 -- The U.S. Department of Justice issued the following news release on Feb. 6, 2024:
A federal grand jury in San Diego returned a superseding indictment on Feb. 2, charging a California man with wire fraud, conspiracy to commit wire fraud, tax evasion, filing false tax returns, conspiracy to defraud the United States, conspiracy to commit money laundering and failing to file tax returns.
According to the indictment, Leronce Suel was the majority owne . . .
A federal grand jury in San Diego returned a superseding indictment on Feb. 2, charging a California man with wire fraud, conspiracy to commit wire fraud, tax evasion, filing false tax returns, conspiracy to defraud the United States, conspiracy to commit money laundering and failing to file tax returns.
According to the indictment, Leronce Suel was the majority owne . . .