4 in Los Angeles area charged in alleged $93 million COVID-19 fraud scheme, FBI says 06/27/2025 by Fraud AlertJay". According to court documents, Turner was allegedly head of a tax fraud scheme where he and his co-conspirators would submit fraudulent … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Rapper Sean Kingston sentenced to 3 years for fraud scheme – BBCDate08/16/2025Bravo reality show documents Missouri farm after $4M fraud scheme – FOX 2Date07/02/2025Suspect in Loudoun Co. deadly fire was charged in 2002 fraud scheme involving Russian …Date11/04/2025Mich. health-care CEO pleads guilty in $300M fraud schemeDate10/16/2018Two Estonian fraud defendants sentenced for $577 million fraud schemeDate08/13/2025Feds: Greenwich man charged in investment fraud schemeDate09/21/2018 Next Page About Fraud Alert Previous Post:FEMA issues contractor fraud warning to Maui wildfire survivors – Hawaii News Now Next Post:Criminals Posing as Legitimate Health Insurers and Fraud Investigators to Commit Health Care Fraud