Date: Feb. 23, 2024 Contact: newsroom@ci.irs.gov Fresno, CA — As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes.
Home » Operation Fraud Street Mafia results announced: nine arrested for drug trafficking and committing more than $550 million in attempted tax fraud
Operation Fraud Street Mafia results announced: nine arrested for drug trafficking and committing more than $550 million in attempted tax fraud
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