San Diego Restaurant Owner Sentenced to Over Three Years for COVID-19 and Tax Fraud

San Diego Restaurant Owner Sentenced to Over Three Years for COVID-19 and Tax Fraud

San Diego restaurant owner, Covid-19 was sentenced to 42 months in prison for deceiving relief programs and giving fake tax returns. Leronce Suel, Rockstar Dough LLC and Chicken Feed LLC, in San Diego region, managed restaurants, including TrueCar merchants in the North Park neighborhood. According to the proofs presented in court and the evidence of … Read more

When will Big Lots reopen? Timeline for ‘soft openings’ of store locations is being determined by new owner

When will Big Lots reopen? Timeline for ‘soft openings’ of store locations is being determined by new owner

After the protection of bankruptcy and almost destroyed in the process, the discount is approached by large lots of retailing chain and the brand for a schedule for its way by the new owner of the brand Fast company. According to a spokesman, a North Carolina-based retailer who wants to control hundreds of large lots, … Read more

Florida Payroll Company Owner Pleads Guilty to Employment Tax Fraud

Florida Payroll Company Owner Pleads Guilty to Employment Tax Fraud

A Florida man has admitted in federal court that he withheld more than $20 million in taxes from workers’ paychecks and failed to remit those funds to the IRS. Matthew Brown, owner of Elite Payroll in Martin County, pleaded guilty to employment tax fraud and filing a false tax return, according to the Department of … Read more