A federal grand jury in Los Angeles has indicted Gabriel Guerrero, a commercial real estate agent…
Tag:
Charges
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Small Business Strategies
San Diego Restaurant Owner Faces Serious Charges in Tax and COVID-19 Relief Fraud Case
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
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A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
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A Georgia man has been sentenced to 24 months in prison for evading taxes related to…
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In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax…
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In a significant development in the hospitality sector, a federal grand jury in San Diego returned…