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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 ...
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 ...
Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...
"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 ...
Two alleged participants in a $93 million COVID-19-related fraud scheme have been charged with attempting to murder the suspected leader of the operation, who is among four Southland residents ...
Which brings me to my next adventure here at Knox News. With their move to downtown, the Smokies and One Knox teams symbolize Knoxville's vibrant sports culture, and it is a privilege to provide ...
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