Four charged in 'largest ever' COVID-19 tax fraud scheme

Coronavirus

June 27 (UPI) -- Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in payouts. Two of the defendants are also facing attempted murder charges for shooting one of their co-conspirators, the FBI's Los Angeles field office confirmed in a release. Kristerpher Turner, Toriano Knox, Kenya Jones and Joyce Johnson are all facing federal conspiracy to commit

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Four charged in 'largest ever' COVID-19 tax fraud scheme https://www.upi.com - 27.06.2025 21:37

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Four charged in 'largest ever' COVID-19 tax fraud scheme https://www.upi.com - 27.06.2025 21:37