Miami real estate developer accused of orchestrating $85 million fraud scheme
Rishi Kapoor is facing multiple charges, including wire fraud, money laundering, failure to pay payroll taxes, tax evasion, failure to file tax returns, and bank fraud.
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Rishi Kapoor is facing multiple charges, including wire fraud, money laundering, failure to pay payroll taxes, tax evasion, failure to file tax returns, and bank fraud.
Americans have received an average of 2.56 billion robocalls per month from January to September, the highest level in six years, PIRG found.
Hunter Biden's California tax fraud trial was originally scheduled to take place in June.
Shakira answered "yes" to confirm her acknowledgement of six counts of failing to pay the Spanish government 14.5 million euros in taxes between 2012 and 2014.
Weisselberg's deal with prosecutors calls for a sentence of five months in New York's Rikers Island jail, followed by five years' probation.
The jury in the financial fraud trial of former Donald Trump campaign chairman Paul Manafort reached a verdict on Tuesday.
Paul Manafort's tax preparer told jurors Friday that the former Trump campaign chairman did not disclose his financial stake in foreign companies and repeatedly told his account he did not have bank accounts in foreign countries.
Rapper DMX has been arrested in New York on federal tax fraud charges.
A central Florida man who owned a tax preparation business with locations in several states must turn over nearly $950,000 he received from preparing improper and fraudulent returns.
Five men who ran a $100 million tax fraud scam out of a Miramar home will be sentenced today in Ft. Lauderdale federal court.
A 27-year-old school band director is facing federal charges in what prosecutors say was an identity theft and tax fraud scheme involving some stolen student records.
Postal inspectors are going door-to-door Monday handing out flyers, offering a reward for anyone who can help put a stop to criminals targeting mail carriers.
The Miami-Dade County Property Appraiser's Office is warning residents about a new form of tax fraud.
It's well known that Miami, and South Florida in general, is a hot bed for income tax fraud and identity theft.
A West Palm Beach man employed by the Internal Revenue Service has been charged with wire fraud. According to the U.S. Attorney's Office, 36-year old Charles Corbitt prepared fraudulent tax returns which claimed Residential Energy Credits on Form 5695 and inflated Itemized Deductions on Schedule A that the individual was not entitled to.
A Hollywood man has pled guilty to his part of a million dollar fraudulent tax refund scam. Judes Celestin, 36, pled guilty to one count of wire fraud and one count of aggravated identity theft.
A Miami jury has found former Hialeah Mayor Julio Robaina and his wife Raiza not guilty on charges of tax evasion and filing fraudulent tax returns.
Closing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.
The former president and vice president of the Broward tax preparation firm Luxury Tax Inc. have been sentenced to federal prison for their roles in a $2 million tax fraud and identity theft operation.
It will be federal prison time for two South Florida brothers who started a scheme that netted them $1.6 million in fraudulent tax refunds.
It's that time of year again. Tax forms from employers and banks are in the mail and identity thieves will be doing what they can to cash in, fraudulently, on Uncle Sam.
A Lauderdale Lakes man will be sentenced this April for his part in an identity theft tax scheme that netted him and his co-defendants more than $200,000.
When it comes thieves stealing personal information, Florida tops the list. Florida has the highest rate of identity theft in the nation, according to Miami U.S. Attorney Wifredo Ferrer.
A week long sweep in South Florida targeting identity theft and tax fraud resulted in charges against nearly four dozen people.
A former corrections officer at a South Florida state prison is facing up to a dozen years behind bars for stealing inmates' identification information for the purposes of tax fraud.
Gov. Ron DeSantis on Friday ordered Florida and U.S. flags at all local and state buildings to be flown at half-staff on Saturday to honor U.S. Army Reserve Capt. Cody Khork, who was killed by Iranian drone strikes on March 1.
Border czar Tom Homan is expected back on Capitol Hill later Friday for bipartisan talks.
With gas closing in on $4 a gallon, the Trump administration is pulling multiple levers to tame energy prices. The results have been mixed.
A pharmaceutical company issued the recall after receiving complaints of "gel-like mass and black particles" in the product, the FDA said.
Melchor Munoz was ordered to surrender his certificate of naturalization and U.S. passport, according to the U.S. Department of Justice.
Gov. Ron DeSantis on Friday ordered Florida and U.S. flags at all local and state buildings to be flown at half-staff on Saturday to honor U.S. Army Reserve Capt. Cody Khork, who was killed by Iranian drone strikes on March 1.
Border czar Tom Homan is expected back on Capitol Hill later Friday for bipartisan talks.
With gas closing in on $4 a gallon, the Trump administration is pulling multiple levers to tame energy prices. The results have been mixed.
A pharmaceutical company issued the recall after receiving complaints of "gel-like mass and black particles" in the product, the FDA said.
Melchor Munoz was ordered to surrender his certificate of naturalization and U.S. passport, according to the U.S. Department of Justice.
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.
Border czar Tom Homan is expected back on Capitol Hill later Friday for bipartisan talks.
The first Marine Expeditionary Unit, which is coming from the Pacific, is still making its way toward the region.
The Trump administration argued that Harvard unlawfully discriminated against Jewish and Israeli students, in violation of federal civil rights law.
The Justice Department says it has shuttered four websites that were allegedly used by Iranian government-linked groups to post hacked information and threaten regime critics.
The vote by the U.S. Commission of Fine Arts, whose members are supporters of the president and were appointed by him earlier this year, was without objection.
Critics of the bill argue that the attacks on the teacher unions are part of a broader education strategy that has slowly been unfolding for the past 30 years.
Nixon is in the Democratic primary against Alex Vindman, the retired lieutenant colonel who was instrumental in causing Trump's first impeachment.
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.
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.
Chuck Norris' family said his death at 86 was sudden, but did not share any details on the cause.
ABC has canceled its already filmed season of "The Bachelorette" starring Taylor Frankie Paul after video surfaced of a 2023 incident in which she was charged with assault.
Law enforcement sources told CBS News that additional images were obtained from surveillance cameras installed at Guthrie's Tucson home, but they showed nothing suspicious.
The Kennedy Center's board of directors has voted to shut down operations for two years following this summer's July 4 celebrations.
The film follows CBS News correspondent Steve Hartman and photographer Lou Bopp through their seven-year journey to document the toll of America's school shooting epidemic.