Skip to main content

Search

Showing 1 - 10 of 27 results

Restaurant Revitalization Fund

Back to Interactive Dashboards Data questions? Email us.

Kauai Man Sentenced to Federal Prison and Ordered to Repay $1.4 Million for Stealing from Federal COVID-19 Relief Program

HONOLULU – United States Attorney Ken Sorenson announced that Ethan Page, 52, of Kekaha, Hawaii, was sentenced on April 15, 2026, to fourteen months in prison, followed by three years of supervised release, along with $1,409,964.35 in restitution to the Small Business Administration (“SBA”), following his guilty plea for making a false statement to the SBA.

Restaurant Owner Sentenced to 42 Months in Prison for Tax Evasion and COVID-Relief Fraud

SAN DIEGO – Restaurateur Leronce Suel was sentenced in federal court today to 42 months in prison for submitting more than $1.7 million in fraudulent applications for COVID relief programs and failing to report the income to the IRS.

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

A San Diego restaurant owner was sentenced to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.

San Diego Restaurant Owner Convicted of Tax and COVID-Relief Fraud Schemes

SAN DIEGO – A federal jury convicted San Diego restaurant owner Leronce Suel of wire fraud, conspiracy, and tax crimes for providing bogus information in applications for COVID relief programs and failing to report more than $1.7 million in revenue to the IRS.

Southern Oregon Restaurant Sentenced in Federal Court for Stealing Covid Relief Program Funds

A southern Oregon restaurant was sentenced in federal court today for stealing more than $759,000 in federal funds intended to help small businesses during the Covid-19 pandemic

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.