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 ...

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

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

Kristerpher Turner, 52, of Harbor City: Toriano Knox, 55, of Los Angeles; Kenya Jones, 46, of Compton; and Joyce Johnson, 55, of Victorville were all named in a federal grand jury indictment ...

Joyce Johnson, 55, of Victorville; Kristerpher Turner, 52, of Harbor City; Toriano Knox, 55, of Los Angeles; and Kenya Jones, 46, of Compton were all named in a federal grand jury indictment ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55 ...