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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 ...
7 New Yorkers busted in $44M COVID relief scam; suspect bragged about scheme in rap song: feds
Seven people from New York City and Long Island have been busted in a massive COVID relief fraud scheme that netted $44 million — and one of the defendants was so brazen he rapped about his crime in a ...