The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

"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 ...

6640 Meadow Ridge Ln: Leist Anthony H @ 6 to Stauber Toby & Samuel Stauber; $450,000 9130 Ambercreek Dr: Zander Erik H & Dani S to Chard Kathleen M & Richard C Gilman; $1,450,000 1080 Wittshire Ln: ...