California restaurant owner convicted of tax and COVID-19 fraud schemes

Belastingontduiking
19 september 2024
door irs.gov

Date: Sept. 18, 2024 Contact: newsroom@ci.irs.gov A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns. Read More

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California restaurant owner convicted of tax and COVID-19 fraud schemes

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