South Florida Ex-SBA Employee Sentenced to Prison for COVID Relief Fraud

South Florida Ex-SBA Employee Sentenced to Prison for COVID Relief Fraud

A hard reminder of the risks associated with federal relief programs, the former Small Business Department (SBA) employee, Covid-19 relief foundations were sentenced to 54 months in prison. This emphasizes important considerations for small business owners who navigate the view of financial aid programs. 38-year-old Malain Chapman, US Ruisim Ruiz Ruiz II Ruiz II Ruiz … Read more

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