US EditionFBI Charges 4 Californians in Largest-Ever COVID Tax Credit Fraud Scheme
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FBI Charges 4 Californians in Largest-Ever COVID Tax Credit Fraud Scheme
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 said in a June 26 statement. The individuals are Kristerpher Turner, 52, of Harbor City; Toriano Knox, 55, of Los Angeles; Kenya Jones, 46, of Compton; and Joyce Johnson, 55, of Victorville. The fraud is related to a COVID-19 tax credit program autho…
·New York, United States
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