San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion
Leronce Suel misused over $1.7 million in federal aid, concealed millions in cash, and filed false tax returns, with restitution proceedings pending.
- Leronce Suel, owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to 42 months in prison for defrauding COVID-19 relief programs and committing tax evasion.
- Suel fraudulently obtained $1,773,245 through Paycheck Protection Program loans and Restaurant Revitalization Fund grants by falsifying eligibility and misusing funds.
- Investigators uncovered that Suel misappropriated relief funds for personal gain, including purchasing a home in Arkansas and concealing over $2.4 million in cash.
- In September 2024, Suel was convicted of multiple charges, including wire fraud, conspiracy, tax evasion, and filing false tax returns spanning several years.
- The court ordered Suel to forfeit $1,466,918 and pay $1,773,245 in restitution to the Small Business Administration, with IRS restitution to be determined on June 6, 2025.