South Florida tax preparer sentenced to prison for $20 million IRS fraud
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
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Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
MDSO arrested the two on organized fraud charges for allegedly extorting money from over 15 family businesses.
A South Florida woman said she is out more than a thousand dollars after the private chef she hired never showed up.
A woman is facing criminal charges after authorities said she defrauded a disabled Miami-Dade man, took ownership of his Southwest Miami-Dade home and abandoned him miles away in Gainesville.
Following this week's arrest, Miami Police believe that their case against the man will stick.
Adan Manzano, an anchor and reporter for Telemundo in Kansas City, Missouri, was found dead in his room during Super Bowl week.
Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential DEA information.
A Broward County jury found Junior Simon guilty after an investigation that uncovered forged documents.
A federal judge in New York City says two luxury real estate brokers and their brother accused of raping dozens of women over more than a decade will remain in jail to await their trial on sex trafficking charges.
Terry Hubbard was one of 20 people accused by Gov. Ron DeSantis and other state officials in 2022 of registering and voting when they were ineligible.
Karlton Odell Johnson allegedly claimed he was "a reserve deputy and that he was Shaquille O'Neal's cousin."
Police said the death happened on Christmas Day last year.
Three women are accused of staging car accidents and filing fake medical claims
Three women are facing charges after an investigation uncovered a scheme involving staged car accidents and fraudulent medical claims, according to Miami-Dade police.
Miami-Dade police detained at least three employees as part of an investigation into possible auto insurance fraud.
Attorneys for a man accused of attempting to assassinate President-elect Donald Trump in September asked a federal judge to delay his trial until next December.
Here are some fraud protection tips.
Diane Nodarse Cruz, 36, is facing felony charges, including racketeering, organized crime.
Johanna Michely Garcia was the former Chief Executive Officer of MJ Capital Funding, LLC, in Pompano Beach.
The man allegedly used his business to open credit card accounts in victims' names and then use those cards to pay for tax preparation services.
Daisy's mission is two-fold: To waste scammers' time so they can't speak to real people and to draw attention to fraud by warning consumers to be vigilant.
Pam Bondi, the former Florida attorney general, is Donald Trump's new pick to serve as U.S. attorney general.
Richelle Holness, 41, of Lauderhill, has pleaded guilty to a fraud charge of a federal pandemic program that involved stealing from her father Dale's Broward County Commission campaign in 2020. She faces up to six months in prison at her sentencing in January after admitting in Miami federal court to getting $30,000 in emergency benefits from a federally funded state unemployment program. Two years ago, her younger sister Damara was sentenced for the Paycheck Protection Program theft of $300,000
Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
The State Department is seeking information on Iran's new supreme leader and nine other "key leaders" in the Islamic Revolutionary Guard Corps.
Prosecutors intend to seek the death penalty for Tyler Robinson, 22, who is charged with aggravated murder in the Sept. 10 shooting of Charlie Kirk.
With oil markets paralyzed by the U.S.-Iran war, the Trump administration says it could escort ships through the Strait of Hormuz — a massive undertaking that experts say could already be in the preparatory stages.
Ryan Sutton, 21, is charged with second-degree murder in the death of Wilton Mena, who was killed in the early morning hours of Oct. 1, 2024.
The announcement follows Cuban President Miguel Díaz-Canel's acknowledgment that officials from Cuba and the United States have engaged in discussions to address bilateral differences between the two countries.
The State Department is seeking information on Iran's new supreme leader and nine other "key leaders" in the Islamic Revolutionary Guard Corps.
Prosecutors intend to seek the death penalty for Tyler Robinson, 22, who is charged with aggravated murder in the Sept. 10 shooting of Charlie Kirk.
With oil markets paralyzed by the U.S.-Iran war, the Trump administration says it could escort ships through the Strait of Hormuz — a massive undertaking that experts say could already be in the preparatory stages.
Ryan Sutton, 21, is charged with second-degree murder in the death of Wilton Mena, who was killed in the early morning hours of Oct. 1, 2024.
The announcement follows Cuban President Miguel Díaz-Canel's acknowledgment that officials from Cuba and the United States have engaged in discussions to address bilateral differences between the two countries.
In courtroom testimony, Shandelle Maycock recounted the harrowing night her daughter was abandoned in the Everglades, describing the horrors they endured.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The State Department is seeking information on Iran's new supreme leader and nine other "key leaders" in the Islamic Revolutionary Guard Corps.
With oil markets paralyzed by the U.S.-Iran war, the Trump administration says it could escort ships through the Strait of Hormuz — a massive undertaking that experts say could already be in the preparatory stages.
Jan Carey was facing two misdemeanor criminal counts in Washington, D.C., federal court.
The Kennedy Center is set to close for two years on July 4.
A federal judge has quashed a pair of grand jury subpoenas sent to the Federal Reserve Board as part of a criminal probe by U.S. Attorney Jeanine Pirro's office.
In a wide-ranging CBS News Miami interview with Jim DeFede, Byron Donalds discussed his troubled past, tensions with Gov. Ron DeSantis and his political views.
For the first time, Donalds acknowledges that he didn't just possess marijuana, but that he was also dealing at the time.
The measure was pushed by the Freedom Foundation, a right-wing think tank funded by billionaires, whose intention is to eliminate public sector unions.
Frank Mora noted that the Trump Administration does not want the total collapse of the Cuban government because it could prompt an exodus of refugees from the island to the United States.
Any change to the property tax system would have to be approved by voters in November, and it seemed unlikely the House plan was going to be approved by the Senate.
Food containing norovirus may smell and taste normal but still cause serious illness if consumed, FDA warns.
HHS Secretary RFK Jr. wants the popular coffee chains to prove their surgery drinks are safe for teens and suggested the Trump administration could place limits on your cup of coffee.
Tests of dozens of baby formulas by Consumer Reports found that nearly half contained potentially dangerous chemicals.
A trial has been set in the San Francisco Bay Area for a Florida woman accused of providing a cosmetic injection that killed a woman who was known as a Kim Kardashian lookalike, prosecutors said.
The Sunshine state is on track to be the second-highest, with only nine cases behind Utah, and the numbers lagging by five days.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Activists are calling for a nationwide boycott of Target stores following the company's decision to roll back its diversity, equity and inclusion initiatives.
A woman was arrested on Sunday for firing multiple shots at the Beverly Hills home of Rihanna, Los Angeles Police Department officials say.
Savannah Guthrie thanked her colleagues for "caring about my mom as much as I do" in her visit to the studio since Nancy Guthrie's disappearance.
A trial has been set in the San Francisco Bay Area for a Florida woman accused of providing a cosmetic injection that killed a woman who was known as a Kim Kardashian lookalike, prosecutors said.
Hillary Knight, Megan Keller and Jack and Quinn Hughes made a surprise appearance during "Heated Rivalry" star Connor Storrie's opening monologue on "SNL."
Singer-songwriter Neil Sedaka, known for his hits like "Laughter in the Rain," "Breaking Up is Hard to Do" and "Calendar Girl," has died.