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Victorville resident among 4 in California arrested in massive $93M COVID-19 fraud scheme
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
Daily Voice on MSN2d
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind
It started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what ...
Four charged in 'largest ever' COVID-19 tax fraud scheme
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
4 Southern California suspects allegedly stole $93 million through COVID fraud scheme
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
Hoodline7d
Massive $93 Million COVID Fraud Caper Crumbles, SoCal Quartet Indicted Amid Assassination Plot Twist
Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...
Los Angeles Daily News7d
At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say - Daily News
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55 ...