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"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...
Federal officials have charged four people from California with what they call the largest 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 ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
Two alleged participants in a $93 million COVID-19-related fraud scheme have been charged with attempting to murder the suspected leader of the operation, who is among four Southland residents ...
Mahesh Babu and SS Rajamouli are set to shoot a crucial introduction scene in Kenya for the upcoming film 'SSMB29', alongside ...
I did everything they asked. I got a restraining order, I’ve done everything that I could on my end to try to defend myself.