Case profileChargedFederalLos Angeles FBI Field Office

USA v. (Four defendants)

Four defendants are charged in connection with an alleged $93 million COVID-19 tax credit fraud scheme described as the nation's largest known scheme of its kind. The FBI and IRS-CI conducted the investigation and arrests.

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$93.00M alleged lossFiled: Jun 26 · 08:30 UTCUpdated: Jun 10 · 23:36 UTC

Charges

Tax fraud
Pandemic fraud

SourceFederal Bureau of Investigation ↗

https://www.fbi.gov/contact-us/field-offices/losangeles/news/four-charged-in-the-nations-largest-known-covid-tax-credit-fraud-scheme