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The Nexus
DossierENTITY

$93 million

Coverage of $93 million in the Nexus archive.

Earliest in view: Jun 26 · 08:30 UTCMost recent: Jun 26 · 08:30 UTC
Co-mentioned in this coverage
FBIorganization1IRS-CIorganization1COVID-19 Tax Credit Fraud Schemetopic1United Statesplace1
Recent coverage
  • 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.