Feds seize Ferraris, Virgin Islands properties from Miami man in $34M tax fraud scheme
A Miami man has pleaded guilty to filing a false tax return and agreed to pay the Internal…
Ex con investor puts $138 million of penthouses up for sale across New York City and Miami
It’s not often a single investor owns one of the city’s top trophy penthouses in both New York…
IRS warns consumers about tax-related identity theft as a South Florida producer says he’s been a victim for years
A South Florida man says he is the victim of tax identity theft after someone used his name…
Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say
A Hialeah man is behind bars, accused of posing as a certified public accountant to defraud victims of…
Miami real estate developer accused of orchastrating $85 million fraud scheme, officials say
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in…
Jacksonville woman sentenced to 18 months, ordered to pay $1.8M in tax fraud case – Action News Jax
JACKSONVILLE, Fla. — A Jacksonville woman was sentenced to 18 months in federal prison for aiding and assisting…