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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...
3 Long Islanders accused of COVID fraud scheme to steal $650 million
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
7 New Yorkers busted in $44 million COVID relief scam; suspect bragged about scheme in rap song, feds say
Seven people from City and Long Island have been busted in a massive COVID relief fraud scheme that netted $44 million — and ...
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Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Long Island: USDOJ
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...
Three Long Islanders accused of COVID fraud scheme to steal $650 million, federal prosecutors say
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
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WATCH: Johan Estupinan electrifies Bangkok with an absolute banger against Zafer Sayik at ONE 167
Colombian sensation Johan Estupinan has been steadily building a reputation as a juggernaut with electrifying skills since making his ONE Championship debut last year.