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Monday, January 27, 2025

"7 Charged In America's Biggest COVID Tax Credit Fraud Scheme |" ZeroHedge

https://www.zerohedge.com/covid-19/7-charged-americas-biggest-covid-tax-credit-fraud-scheme 


"The fraudsters reportedly filed for $600 million in tax credits as part of the scheme, of which the IRS roughly disbursed $45 million. Authorities charged the defendants with 45 counts, including wire fraud, conspiracy to defraud the United States, and assisting in preparing false tax returns..."