Seven New Yorkers Charged in $44M COVID Tax Credit Fraud Scheme

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2025-01-31 02:36:30 -

Seven New Yorkers Charged in $44M COVID Tax Credit Fraud Scheme. https://givemefive.news/seven-new-yorkers-charged-in-44m-covid-tax-credit-fraud-scheme/

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Seven individuals from New York were recently charged with orchestrating one of the most audacious COVID-19 tax credit fraud schemes in the country. This group allegedly attempted to steal an eye-watering $600 million in relief funds. The U.S. Department of Justice (DOJ) unveiled an indictment on January 22, naming Keith Williams, Jamari Lewis, Morais Dicks,...

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