PALMETTO, Fla. — A Florida man has been arrested and charged with evading tax payments and filing false income tax…
STUART, Fla. — A Florida insurance executive and a Texas marketing company CEO have been charged in connection with an…
MIAMI, Fla. — A Miami tax preparer has been barred from the industry and ordered to repay more than $245,000…
JACKSONVILLE, Fla. — A federal grand jury has indicted a Florida businessman on charges of tax evasion, failing to file…
JACKSONVILLE, Fla. — Two former leaders of Duval Teachers United (DTU) have been indicted on federal charges of fraud and…
FLORIDA — A South Florida man has pleaded guilty to not paying more than $20 million in employment taxes withheld…
ORLANDO, Fla. — A Florida man has been sentenced to 41 months in prison for filing false tax returns that…
FLORIDA — A Panacea realtor known as the "Land Man" has been found guilty of failing to file federal income…
FORT LAUDERDALE, Fla. — A Fort Lauderdale tax preparer has been sentenced to three years in prison for filing fraudulent…
FORT MYERS, Fla. — A Naples tax preparer has been sentenced to one year and one day in federal prison…
ORLANDO, Fla. — Two Florida men have been sentenced for conspiring to defraud the United States in connection with a…
MIAMI, Fla.— A Palm Beach Gardens business owner pleaded guilty in federal court to employment tax and income tax charges,…
FLORIDA — The owner and office administrator of a Fort Myers roofing company have pleaded guilty to conspiring to defraud…
FLORIDA — A Florida woman has been sentenced to one year and one day in federal prison for filing false…
FLORIDA — A Florida businessman has pleaded guilty to evading the payment of more than $1.7 million in taxes owed…
FLORIDA — A U.S. District Court has permanently enjoined a tax return preparer from Fort Lauderdale from preparing federal income…
FLORIDA — A U.S. District Court has issued a permanent injunction against a tax return preparer from West Palm Beach,…
FLORIDA — A U.S. District Court has issued a permanent injunction against two Miami tax preparers, barring them from preparing…
FLORIDA — A Quincy man has been sentenced to 24 months in federal prison for his role in filing false…
FLORIDA—Two Florida men have pleaded guilty to a scheme to defraud the United States by promoting a tax fraud scheme called the “Note Program,”…