Eateries Owner Gets 3 Years For Tax, COVID Fraud

By Anna Scott Farrell · April 21, 2025, 2:57 PM EDT

A restaurant owner who committed tax crimes and illegally collected more than $1.7 million in pandemic relief money was sentenced to more than three years in prison by a California federal...

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Documents

Case Information

Case Title

USA v. Suel et al

Case Number

3:23-cr-00965

Court

California Southern

Nature of Suit

Date Filed

May 19, 2023