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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 ...
The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...
Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...
"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 ...
Kenya's northern Kakuma refugee camp is home to more than 300,000 people fleeing conflict from dozens of east Africa ...
Dr Ogamba said, currently, the ratio stands at 1:29, but the government is working to bridge this gap and achieve the ...
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