South Florida teacher recovers $133,000 wrongfully seized by IRS
Michelle Del Buono received a Treasury check with interest last month after the IRS wrongfully seized $133,000 from her account.
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Michelle Del Buono received a Treasury check with interest last month after the IRS wrongfully seized $133,000 from her account.
For CBS Miami sports producer Jorge Perez, the ordeal began with a letter from the Internal Revenue Service claiming he failed to file taxes for a company he says he has no connection to.
Francisco Marrero, 79, is facing multiple charges of organized fraud, first-degree grand theft, practicing accounting without a license, and money laundering.
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.
