San Diego Restaurateurs Face Charges Over COVID-Relief Fraud
San Diego restaurant owners face fraud charges over misuse of COVID-relief funds. Learn about the implications for small businesses.
Source: smallbiztrends.com
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Investigations Newsletter: Surgeon To Pay Up to $43 Million for FCA Fraud | ArentFox Schiff
Surgeon To Pay Up to $43 Million for FCA Fraud - A Michigan vascular surgeon, Vasso Godiali, was sentenced to 80 months in prison for defrauding health care programs in co...
Source: jdsupra.com
San Diego restaurant owners charged with COVID-relief fraud, money laundering
The owners of StreetCar Merchants Chicken Bar and Suckerfree Southern Plate & Bar were charged with fraud by the U.S. Attorney. The restaurateurs allegedly stole money allocated for COVID-relief funds.
Source: sandiegouniontribune.com
Business Executive News: Wire fraud, FCA And Investment Fraud
Vascular surgeon, Vasso Godiali, sentenced to 80 months in prison for defrauding health care programs. California restaurant owners,charged with conspiracy to commit wire fraud, wire fraud, and money laundering for allegedly underreporting gross receipts on tax returns, PPP
Source: natlawreview.com
San Diego restaurant owners charged with COVID-relief fraud
The owners of StreetCar Merchants Chicken Bar and Suckerfree Southern Plate & Bar are charged with fraud by the U.S. Attorney.
Source: latimes.com