It started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what ...

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

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

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

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

"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 ever identified in the United States, amounting to more than $90 million in ...

Kenya Jones, Clinical Social Work/Therapist, Atlanta, GA, 30318, (470) 339-8316, We are a queer owned practice, specializing in high-functioning individuals experiencing depression, anxiety, and ...

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 ...

Jones' net worth? Find out about her financial status, including how much she makes from endorsement deals, television shows ...

When no one could get in touch with her, suspicions grew. “It felt different this time,” Jones said. Family contacted Memphis police on September 25, 2014.