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"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
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 ...
Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...
Emerging apprentice Jett Newman will be out to improve on her already solid record when she heads to Coffs Harbour on Sunday ...
Power for her was what it was all about. Power’s Anna’s aphrodisiac,” a magazine staffer told author Jerry Oppenheimer for ...
The Yahoo Fantasy baseball analysts update their top 250 players weekly to help you understand the latest values as the ...