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

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

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

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 ...