Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme
CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the…
tax fraud scheme
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More