San Diego Restaurant Owner Charged with Tax and COVID-Relief Fraud Schemes

U.S. Department of Justice sent this bulletin at 02/06/2024 12:15 PM EST

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San Diego Restaurant Owner Charged with Tax and COVID-Relief Fraud Schemes
02/06/2024 07:00 AM EST

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.