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,…
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
A Georgia man has been sentenced to 24 months in prison for evading taxes related to…
In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax…
In a significant development in the hospitality sector, a federal grand jury in San Diego returned…