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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what ...
"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
6don MSN
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
Global health advocates are concerned that the U.S. is halting support for the the Gavi program that immunized roughly 1.1 ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...
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 ...
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