Two Miami Officers Accused Of Tax Refund Fraud
A new federal complaint obtained by CBS4 shows some disturbing details in the case against 27-year-old Miami Police Officer Malinsky Bazile.
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A new federal complaint obtained by CBS4 shows some disturbing details in the case against 27-year-old Miami Police Officer Malinsky Bazile.
A federal judge unleashed the maximum sentence on a man who sold prisoners' Social Security numbers to a gang member who then allegedly filed phony tax-refund claims in their names.
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
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.
Ah, it's that time of year. Super Bowl speculation is in the air and tax forms from employers and banks are in the mail.
Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.
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.
A U.S. Marine who admitted to victimizing fellow Marines in an identity theft scheme while in Afghanistan faces up to 22 years in prison.
A Miami man will have to serve three years of probation and pay $112,000 in restitution to the federal government for a tax scam involving refunds sent to prepaid money cards.
A University of Miami defensive tackle who played in the NFL for much of the past decade now faces prison time after pleading guilty to tax-related fraud charges in federal court Friday.
Former NFL and University of Miami defensive tackle William Joseph will spend at least two years in federal prison after pleading guilty to charges related to an undercover FBI tax fraud investigation.
After pleading guilty, former Seminole tribe leader David Cypress was sentenced Thursday to 18 months in prison for filing a false tax return in 2007. Part of his plea deal: pay back nearly $5.5 million in overdue income taxes.
The few and the proud are anything but proud of Dorothy Boulin. The 29-year-old woman was sentenced Thursday for stealing Marines' personal information then filing fraudulent tax returns.
On the same night the Miami Dade Gang Task Force was out chasing gang members for the types of crimes what you would normally expect -- dealing drugs, stealing cars, and carrying guns. Another operation was taking place, this one involving something you would not expect.
A Miami juvenile detention officer is on the wrong side of the law after a traffic stop in Alachua County.
A United States Marine from North Miami is facing federal charges after police say he sold identities of fellow Marines to a Broward County woman who used them to file false tax returns.
Three former collegiate and NFL stars have been arrested by the FBI on federal charges related to an alleged scheme to steal identities and file false tax returns, according to CBS4 news partner the Miami Herald.
A Tamarac man is behind bars after he was charged with ten counts of identity theft.
A Plantation man who ran a tax preparation business was sentenced to two years in prison for filing false tax returns.
Local reports estimate that roughly 40,000 people gathered across central Seoul to watch K-pop band BTS reunite.
Wait times aren't expected to improve until government funding is restored and TSA officers receive paychecks.
According to Cubalex, a nonprofit organization that promotes human rights, nearly 160 protests have been reported across Cuba since March 6.
The Trump administration has been strategizing methods and options to secure or extract Iran's nuclear materials, according to multiple sources, as the military campaign against Tehran enters a more uncertain phase.
Since the beginning of March, Fort Lauderdale police have issued more than 1,000 traffic citations and made 38 arrests, with 10 of those being spring breakers.
Wait times aren't expected to improve until government funding is restored and TSA officers receive paychecks.
According to Cubalex, a nonprofit organization that promotes human rights, nearly 160 protests have been reported across Cuba since March 6.
The Trump administration has been strategizing methods and options to secure or extract Iran's nuclear materials, according to multiple sources, as the military campaign against Tehran enters a more uncertain phase.
Since the beginning of March, Fort Lauderdale police have issued more than 1,000 traffic citations and made 38 arrests, with 10 of those being spring breakers.
Cellphone video appears to show a man, identified as suspect Roberto Sosa, receiving several blows to the head from police officers in the middle of Hallandale Beach Boulevard before being taken to the ground.
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.
Wait times aren't expected to improve until government funding is restored and TSA officers receive paychecks.
The Trump administration has been strategizing methods and options to secure or extract Iran's nuclear materials, according to multiple sources, as the military campaign against Tehran enters a more uncertain phase.
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.
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.
Local reports estimate that roughly 40,000 people gathered across central Seoul to watch K-pop band BTS reunite.
CBS News announced Friday that CBS News Radio will be shutting down this spring after nearly 100 years of broadcasting, citing "challenging economic realities."
Bodycam video footage of Justin Timberlake's June 2024 DWI arrest on Long Island was released to the media Friday.
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.