June 26, 2025 — LOS ANGELES – IRS-CI and FBI agents arrested multiple people today for their roles in a $93 million Covid-19 tax credit fraud scheme – considered to be the largest ever identified. Two of the defendants are also charged for attempting to murder the ringleader of the scheme. Read More
Home » Four charged in the nation’s largest known covid tax credit fraud scheme; two defendants charged with attempting to murder the ringleader of the fraud
Four charged in the nation’s largest known covid tax credit fraud scheme; two defendants charged with attempting to murder the ringleader of the fraud
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