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

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

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

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

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 ...

Four Los Angeles-area individuals were federally charged for their alleged involvement in a 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 ...