Stories Related to Restaurant Owner Who Hid Over $2m In Cash In His Bedroom Convicted Of Tax, Covid-relief fraud

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Thu, 09/19/2024 - 8:47pm

Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud

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Restaurant owner who hid over $2M in cash in his bedroom convicted of tax, COVID-relief fraud
SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said on Thursday.
09/19/2024 - 4:48 pm | View Link
Macon business owners pocketed more than $2M through COVID loan fraud, indictment says
The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank fraud, money laundering and conspiring to commit wire fraud. Rosalend Way was ...
09/19/2024 - 5:37 am | View Link
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