A federal grand jury in San Diego, California returned a superseding indictment 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. Read More
Home » San Diego Restaurant Owner Charged with Tax and COVID-Relief Fraud Schemes
San Diego Restaurant Owner Charged with Tax and COVID-Relief Fraud Schemes
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