Justice department

Tampa, Orlando men sentenced in tax refund conspiracy

ORLANDO, Fla. — Two Florida men have been sentenced for conspiring to defraud the United States in connection with a…

4 months ago

Palm Beach Gardens healthcare company owner pleads guilty to tax crimes

MIAMI, Fla.— A Palm Beach Gardens business owner pleaded guilty in federal court to employment tax and income tax charges,…

4 months ago

Court bars Lakeland man from tax business over alleged fraud schemes

LAKELAND, Fla. — A Lakeland man is facing a federal court order barring him from preparing tax returns after accusations…

4 months ago

DOJ obtains relief in lawsuit alleging discriminatory targeting of Hispanic homeowners

FLORIDA -- The Department of Justice has announced that a settlement has been reached in a Fair Housing Act claim…

3 years ago