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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 MSN3d
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 ...
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 ...
2UrbanGirls on MSN9d
4 SoCal residents indicted in $93M COVID related fraud scheme
Two alleged participants in a $93 million COVID-19- related fraud scheme have been charged with attempting to murder the ...
Southern California residents accused of running $93 million COVID-19 benefits fraud scheme
Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...
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 ever identified in the United States, amounting to more than $90 million in ...
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 ...