US Charges 42 In $21M Florida Identity Theft-Fraud Takedown
Fourty-two people in South Florida are facing federal charges in connection to a $21 million identity theft-fraud scheme.
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Fourty-two people in South Florida are facing federal charges in connection to a $21 million identity theft-fraud scheme.
A former executive at Swiss bank UBS AG, who was a part of tax evasion scheme using secret accounts, pleaded guilty to a conspiracy charge.
Geared primarily towards low-to-middle income, working individuals and families, the Earned Income Tax Credit (EITC) is a federal benefit able to provide relief to those who meet specific criteria, by reducing the amount of tax owed and by increasing the amount of tax monies refunded, as determined after filing. Both single and married people can benefit from EITC, regardless of whether or not they have children or other dependents.
With one month to go before "tax day", taxpayers have more to worry about than getting their return filed on time—including a shortage of workers at the IRS could slow down getting that much-needed refund. Jim flushes out the role politics plays with the IRS with a local professor. Jim also looks at a free way people in South Florida can help avoid becoming a tax identity theft victim, at a time when tax refund thefts have never been higher.
It's easy to make a mistake on your taxes, especially if you are a new business owner or running a small business. Before you file, dot your i's and cross your t's by making sure to use the correct tax forms.
The deadline to file taxes is right around the bend.
The Internal Revenue Service, IRS, has sent out a warning; scammers are out there this tax season capitalizing on the vulnerability of tax payers and their fears of the IRS.
Fourteen students and former students of Miami Dade College were arrested in connection to a stolen identity tax refund fraud scheme. Accounts used by South Florida college students to receive financial aid were used in the scheme.
A federal jury acquitted a former top Swiss banking executive of U.S. charges that he conspired with wealthy Americans to hide $20 billion in secret accounts from the Internal Revenue Service.
An 83-year old Florida man plead guilty to federal charges for conspiring to stash more than $ 1 million from the Internal Revenue Service.
A man from Jamaica is behind bars for running a lottery scam which targeted elderly people.
ix people were charged with conspiracy to defraud the government.
A Miami man, caught filing false tax returns and using names stolen from a Florida community college, was sentenced to more than seven years in federal prison.
A West Palm Beach woman who was hit with tax evasion charges should receive a presidential pardon, according to a federal judge.
Time is running out for South Floridians scrambling to put the finishing touches on their state and federal tax returns ahead of Monday's midnight filing deadline.
For the first time, lawmakers in the U.S. Senate unveiled how they plan to stop a growing national scam that's stolen billions of dollars in tax money from Uncle Sam and legitimate taxpayers alike: tax refund fraud.
Do you need a little extra cash? Everyone's favorite tax agency might be holding it for you. $61 million is waiting to be claimed, and more than 62,000 Florida residents are entitled to the money, according to the Internal Revenue Service.
Experts recommend using some type of guidance to navigate forms and maximize your returns.
The IRS expects 75 percent of all 2012 returns will get a refund, so if you haven't started preparing your taxes yet, do it.
The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.
After being acquitted of killing her 2-year-old daughter Caylee in 2011, Casey Anthony is fighting legal issues again.
Alexia Echevarria – one of the stars of The Real Housewives of Miami – and her politically-connected lobbyist husband Herman are in the IRS' crosshairs.
Tax refund fraud has kept federal prosecutors in South Florida busy as the crime continues to grow in popularity. Just this year, two former NFL players pleaded guilty to taking part in tax refund fraud. For the victims of the fraud, the prevailing message from the government has been, be patient.
Bungled in an intense IRS investigation, the Miccosukee Indians' luck is running out faster than that of its casinos' gamblers.
State Representative Daphne Campbell is under federal investigation.
It occurred near the 16500 block of Gulf Club Road at approximately 4:39 p.m., according to BSO.
The event will take place at the Kaseya Center on Saturday, and viewers will be able to watch on CBS News Miami as well as other Paramount platforms.
Detroit's Kenley Jansen put Miami down in order in the ninth inning and moved into a tie for third in MLB history with his 478th save, Javier Baez homered and the Detroit Tigers beat the Miami Marlins 2-0 on Friday night to end a five-game skid.
City officials say the new installation is not technically a crosswalk, but rather a rainbow-colored pedestrian area located just steps away from where the original once stood.
The Artemis II crew's nine-day moon mission set a record for the farthest any human has ever traveled from Earth. Here's a look at the key moments.
It occurred near the 16500 block of Gulf Club Road at approximately 4:39 p.m., according to BSO.
The event will take place at the Kaseya Center on Saturday, and viewers will be able to watch on CBS News Miami as well as other Paramount platforms.
Detroit's Kenley Jansen put Miami down in order in the ninth inning and moved into a tie for third in MLB history with his 478th save, Javier Baez homered and the Detroit Tigers beat the Miami Marlins 2-0 on Friday night to end a five-game skid.
City officials say the new installation is not technically a crosswalk, but rather a rainbow-colored pedestrian area located just steps away from where the original once stood.
The Artemis II crew's nine-day moon mission set a record for the farthest any human has ever traveled from Earth. Here's a look at the key moments.
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.
Transportation Secretary Sean Duffy pointed out that gamers "have many of the hard skills it takes to be a successful controller."
Former Vice President Kamala Harris said that she might run for president in 2028, telling a gathering in New York that she is considering mounting a third bid for the White House.
White House aides got an email last month telling them not to place bets on prediction markets with nonpublic information, multiple administration officials told CBS News.
A federal judge blocked a restrictive new Defense Dept. press policy instituted after previously he ruled Pentagon press restrictions issued last year were unlawful.
First lady Melania Trump delivered a televised statement denying a relationship with the late sex offender Jeffrey Epstein.
Former state Sen. Lauren Book launched her 11th annual statewide walk, encouraging survivors to share their stories amid renewed attention on the Epstein case.
Miami Archbishop Thomas Wenski is pressing county commissioners to approve a long-delayed mental health center, warning lives are at stake as the building sits empty.
Emily Gregory describes the days following her upset victory in Tuesday's special election as "a little overwhelming, surreal, but exciting."
The Miami Center for Mental Health and Recovery, located at 2200 NW 7th Avenue, would be a first-of-its-kind facility that could make a difference in the lives of countless people.
Wasserman Schultz pushed back against the suggestion that the United States was led into this war by Israel and its leader, Benjamin Netanyahu.
An unlicensed cosmetologist from Florida has been found guilty in a California court for providing an injection that killed a model who was known as a Kim Kardashian lookalike, prosecutors said.
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.
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.
The moon music tradition started more than 50 years ago, NASA said as it shared the Artemis II crew's playlist this week.
The rapper formerly known as Kanye West being denied entry into the U.K. has raised questions over the star's upcoming performance in Italy.
Rapper Offset is recovering after a shooting at Seminole Hard Rock Hotel and Casino, where Lil Tjay was among two people detained and later charged.
A major music festival featuring the rapper formerly known as Kanye West was canceled after the U.K. government blocked Ye from entering the country.
A federal judge in New York has tossed out actor Blake Lively's sexual harassment claims against actor Justin Baldoni over their roles in the movie "It Ends With Us," but left intact a claim for retaliation.