San Diego Gangs Allegedly Leveraged Fraudulent COVID Tax Credits to Buy Diamond Jewelry ...Middle East

Times of San Diego - News
San Diego Gangs Allegedly Leveraged Fraudulent COVID Tax Credits to Buy Diamond Jewelry
District Atty. Summer Stephan announces the indictments and arrests of gang Members in the COVID fraud ring. Photos of the jewelry purchased are at right. Image from department video Members of four separate San Diego-area gangs are accused of fraudulently applying for millions in COVID-related tax credits, resulting in a grand jury indictment charging 17 people with various felonies, prosecutors announced Wednesday. The alleged scheme involved fraudulent tax claims for sick and family leave credits intended to help certain self-employed people affected by the COVID-19 pandemic. While the tax form used to apply for these credits didn’t provide for more than 60 days of pandemic-relate

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