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Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...
US Navy warships picked up multiple new Iranian ballistic missile kills in the latest defense of Israel ...
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.
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FOX 4 News Dallas-Fort Worth on MSN48 Texans charged in nationwide $14.6 billion healthcare fraud takedownTexans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...
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 ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
Victorville Daily Press on MSN3d
Victorville resident among 4 in California arrested in massive $93M COVID-19 fraud schemeThe 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 ...
FBI leadership announces operations against child sex predators, foreign intelligence targets and most-wanted fugitives while ...
The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...
A federal judge has sentenced a Colorado funeral home owner who stashed nearly 190 decomposing bodies to 20 years in prison ...
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