https://www.zerohedge.com/covid-19/7-charged-americas-biggest-covid-tax-credit-fraud-scheme
"The fraudsters reportedly filed for $600 million in tax credits as part of the scheme, of which the IRS roughly disbursed $45 million. Authorities charged the defendants with 45 counts, including wire fraud, conspiracy to defraud the United States, and assisting in preparing false tax returns..."
