May 19, 2023
USA v. Suel et al
Case Number:
3:23-cr-00965
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 25, 2023
Calif. Restaurant Owners Lied To Get COVID Funds, Feds Say
Two San Diego restaurant group owners who were found hiding $2.4 million in cash in their home concealed at least $1.7 million in receipts during the pandemic to bilk federal programs meant to help struggling businesses, the U.S. Department of Justice announced.
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