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Tax Fraud

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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.

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium

SCOTUS Attorney Tom Goldstein Released Again After Crypto Wallet Dispute

Ancient Papyrus Details Roman Trial for Tax Fraud and Forgery in Judaean Desert