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Browsing Tag

tax fraud

2 posts
MMiami
Miami real estate developer accused of orchastrating $85 million fraud scheme, officials say
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Miami real estate developer accused of orchastrating $85 million fraud scheme, officials say

  • March 8, 2026
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in…
JJacksonville
Jacksonville woman sentenced to 18 months, ordered to pay $1.8M in tax fraud case – Action News Jax
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Jacksonville woman sentenced to 18 months, ordered to pay $1.8M in tax fraud case – Action News Jax

  • February 19, 2026
JACKSONVILLE, Fla. — A Jacksonville woman was sentenced to 18 months in federal prison for aiding and assisting…
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