A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by…
The IRS is increasing efforts to reach high-income individuals – people with incomes above $100,000 – who have failed to file…
wo defendants involved in a stolen identity and tax refund fraud scheme were sentenced to federal prison terms yesterday in the Southern District…
Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed…
A Port St. Lucie, Florida, man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District of Florida of ten counts of aiding and assisting in the filing of false income tax returns and three counts of filing false income tax returns. This case dates back to April 2014 when the FBI announced the filing of federal charges against 25 defendants in 19 separate cases in the Southern District of Florida dealing with thousands of stolen identities and millions of dollars of fraudulent identity theft tax filings.
A former Boca Raton man who ran a Pompano Beach tax-preparation business was sentenced last week to a total of…
Yesterday, a federal court in Miami granted a permanent injunction barring Jessyca Bernard from Lauderhill, Florida, from preparing federal tax…
In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity…