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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Lifestyle
Stolen Puppy Reunited With MD Family Weeks After Being Taken In Stolen SUV Stolen Puppy Reunited With MD Family Weeks After Being Taken In Stolen SUV
Stolen Puppy Reunited With MD Family Weeks After Being Taken In Stolen SUV National Pet Day took on a whole new meaning for a Maryland family that is whole again. Gianni, a Boston terrier that was taken along with his sister, Nina, inside a stolen SUV at a Landover Hills gas station last month, was reunited with his family this week following a weeks-long search for the precocious puppy. On Thursday, March 23, a couple from Pennsylvania traveling through Maryland stopped for gas when an unknown suspect hopped in their Land Rover and stole the SUV, along with their two dogs. Update: the vehicle has been recovered. We are continuing to search for Gianni. Pleas…

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by Zak Failla