Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...

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

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 ...

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

Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

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 ...

Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...

Fresno Man Sentenced to Over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup ...

Governor Jared Polis announced $250,000 in additional funding will boost security for places of worship typically targeted in hate crimes.