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The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
It started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...
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 ...