Gunnar Larson 
xNY.io - Bank.org, PBC

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-646-454-9107
New York, New York 10001 

---------- Forwarded message ---------
From: FBI <fbi@subscriptions.fbi.gov>
Date: Mon, Jun 30, 2025, 8:41 AM
Subject: Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme
To: <g@xny.io>

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

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