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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
Police & Fire
Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD
Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD Four thieves smashed the glass door to break into a designer handbag store in Morris County on Tuesday, June 11, authorities said At 3:11 a.m., the four suspects broke into Couture Traders, which sells luxury handbags, at 1395 Route 46 West in Ledgewood, the Roxbury Police Department said. The suspects stole 50 items during the break-in, police said. The store sells handbags from brands like Louis Vuitton, Chanel and Yves Saint Lauren, often priced at hundreds and thousands of dollars. They have an additional location in Las Vegas. The incident remains under investigation, police said.

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by Sam Barron