SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...
In a rare moment of widespread agreement in Washington, almost all members of Congress agree that we should eliminate the ...
The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank ...
A San Diego restaurant owner has been convicted of taking pandemic funds and using the money to buy a home, not on his ...
A judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 ...
A Lakeland man is facing wire fraud charges related to a COVID-19 relief scheme, according to the Florida Department of ...
Leronce Suel owned popular restaurants including StreetCar Merchants Chicken Bar in North Park and Suckerfree Southern Plate ...
Lawmakers are still unsure where that money went, how to get it back, and seemingly have done little to prevent it from happening again.
An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...
An Arizona man and three associates have been charged in a scheme to defraud the U.S. Small Business Administration of at ...