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The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, authorities said.
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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
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Federal prosecutors arrested four Southern California residents Friday in connection with the largest-ever COVID-19 benefits fraud scheme, including two who are additionally accused of shooting and ...
Kristerpher Turner, 52, of Harbor City: Toriano Knox, 55, of Los Angeles; Kenya Jones, 46, of Compton; and Joyce Johnson, 55, of Victorville were all named in a federal grand jury indictment ...
According to the indictment, Kristerpher Turner, 52, of Harbor City allegedly operated a scheme where he and associates would submit fraudulent forms to receive pandemic-related tax credits on ...
Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...
Joyce Johnson, 55, of Victorville; Kristerpher Turner, 52, of Harbor City; Toriano Knox, 55, of Los Angeles; and Kenya Jones, 46, of Compton were all named in a federal grand jury indictment ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55 ...
A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit false claims: Kristerpher Turner, 52, of Los Angeles; Toriano Knox, 55 ...
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