FBI Charges 4 Californians In Largest-Ever COVID Tax Credit Fraud Scheme

Jul 1st 2025 10:45am EDT

FBI Charges 4 Californians In Largest-Ever COVID Tax Credit Fraud Scheme Authored by Naveen Athrappully via The Epoch Times (emphasis ours), Four Californians were charged by a federal grand jury on June 11 for their alleged involvement in a $93 million COVID-19 tax credit fraud scheme, deemed to be the “largest ever identified,” the FBI […]

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