*Gunnar Larson * *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC*
MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) [email protected] +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: FBI <[email protected]> Date: Mon, Jun 30, 2025, 8:41 AM Subject: Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme To: <[email protected]> * National Press Releases * Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme FBI and IRS-CI agents arrested multiple people for their roles in a $93 million COVID-19 tax credit fraud scheme. June 26, 2025 Full Press Release <https://www.fbi.gov/contact-us/field-offices/losangeles/news/four-charged-in-the-nations-largest-known-covid-tax-credit-fraud-scheme?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B2046717%5D-%2Fcontact-us%2Ffield-offices%2Flosangeles%2Fnews%2Ffour-charged-in-the-nations-largest-known-covid-tax-credit-fraud-scheme> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B2046717%5D-%2Fe-mail-updates> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0bd/unsubscribe> If you have questions about this service, email us at [email protected]. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B2046717%5D-%2Fe-mail-updates> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B2046717%5D-%2Fprivacy_policy> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B2046717%5D-%2F>
