"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55 ...

Joyce Johnson, 55, of Victorville; Kristerpher Turner, 52, of Harbor City; Toriano Knox, 55, of Los Angeles; and Kenya Jones, 46, of Compton were all named in a federal grand jury indictment ...

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55, of ...