Federal grand jury indicts 7 in $600M COVID-19 benefits scheme

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Seven Indicted in $600 Million COVID-19 Tax Fraud Scheme, Largest in the Nation

On January 22, 2025, federal authorities unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating a massive

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Federal grand jury indicts 7 in $600M COVID-19 benefits scheme

A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns claiming COVID-19 employ

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Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme

Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by

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Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme