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 ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

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, ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...

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 ...