News

Victorville Daily Press on MSN6d
Victorville resident among 4 in California arrested in massive $93M COVID-19 fraud scheme
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
Daily Voice on MSN1d
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind
It ended with a shootout in broad daylight.Four people are facing federal charges in what prosecutors call the largest ...
4 Southern California suspects allegedly stole $93 million through COVID fraud scheme
Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...
At $93 million, largest COVID-19 scheme ever included 2 LA residents, feds say
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
Hoodline5d
Massive $93 Million COVID Fraud Caper Crumbles, SoCal Quartet Indicted Amid Assassination Plot Twist
Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...
Psychology Today3mon
Kenya Jones - Psychology Today
Kenya Jones, Clinical Social Work/Therapist, Marietta, GA, 30067, (470) 683-6064, I am a queer clinician specializing in high-functioning individuals experiencing depression, anxiety, and ...
Southern California residents accused of running $93 million COVID-19 benefits fraud scheme
Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...
MyNewsLA.com on MSN6d
Four SoCal Residents Arrested in COVID-Related Fraud Scheme
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 ...