A federal jury in San Diego convicted a California man of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns. Read More
Home » California Restaurant Owner Convicted of Tax and COVID-19 Fraud Schemes
California Restaurant Owner Convicted of Tax and COVID-19 Fraud Schemes
Related Posts
Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for
A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years… BronArmed Drug Cartel Member Sentenced to Over 20 Years in Prison for
Israeli Freight Forwarder Sentenced to Two Years in Prison for
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft… BronIsraeli Freight Forwarder Sentenced to Two Years in Prison for
Saad Healthcare Agrees to Pay $3M to Settle False Claims Act
Saad Enterprises Inc., doing business as Saad Healthcare, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by… BronSaad Healthcare Agrees to Pay $3M to Settle False Claims Act