The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

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 ...

Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...

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