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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 3 of 3 results

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.
Investigative Results |
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San Diego Restaurant Owner Charged with Tax Fraud and COVID-Relief Fraud

Investigative Results |
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Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

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