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The Nexus
SECURITYJun 26 · 08:30 UTCFBI NATIONAL PRESS

Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme

FBI and IRS-CI agents have arrested multiple individuals involved in a $93 million COVID-19 tax credit fraud scheme, reported as the nation's largest known fraud of this type. Four people have been charged in connection with the illegal scheme that exploited pandemic relief programs.

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