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Tag: fraud

South Florida tax preparer sentenced to prison for  million IRS fraud
News

South Florida tax preparer sentenced to prison for $20 million IRS fraud

March 21, 2025March 21, 2025

CBS News Miami Live A Hialeah tax preparer has been sentenced to nearly five years in federal prison for orchestrating a $20 million tax fraud

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Woman accuses South Florida chef of not showing up to prepaid event, denying her refund
News

Woman accuses South Florida chef of not showing up to prepaid event, denying her refund

March 13, 2025March 13, 2025

A South Florida woman said she is out more than a thousand dollars after the private chef she hired never showed up.  Bridget McKinney said

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Miami-Dade inspectors facing public corruptions charges, accused of extorting thousands from family-run businesses
News

Miami-Dade inspectors facing public corruptions charges, accused of extorting thousands from family-run businesses

March 12, 2025March 13, 2025

Miami-Dade County inspectors are now facing charges for bad behavior on the job after investigators said they used their position to extort thousands of dollars

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Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
Business

Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme

March 11, 2025March 11, 2025

A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was arraigned on Tuesday morning after he was

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Man, who previously faced terrorism charges, accused of stabbing former landlord’s eye and real estate fraud, Miami Police say
News

Man, who previously faced terrorism charges, accused of stabbing former landlord’s eye and real estate fraud, Miami Police say

March 6, 2025March 6, 2025

A man who beat federal terrorism charges years ago is back behind bars after being accused of stabbing his former landlord in the eye and

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Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal
Business

Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal

February 27, 2025February 27, 2025

A lender for Nightingale Properties is the new owner of a Miami Beach building that played a leading role in the downfall of Nightingale CEO

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Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say
News

Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say

February 13, 2025February 14, 2025

Federal prosecutors have charged a prominent Miami defense attorney with orchestrating a bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential

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Florida man sentenced to 15 years for attempting to steal deceased homeowner’s property
News

Florida man sentenced to 15 years for attempting to steal deceased homeowner’s property

February 3, 2025February 4, 2025

TAMARAC – A South Florida man has been sentenced to 15 years in state prison after being convicted of multiple charges, including grand theft, for

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Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case
News

Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case

January 15, 2025January 16, 2025

Alexander brothers due in New York court in sex crimes case Alexander brothers due in New York court in sex crimes case 00:25 NEW YORK

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Florida Supreme Court to take up Broward felon voter fraud fight
News

Florida Supreme Court to take up Broward felon voter fraud fight

January 13, 2025January 13, 2025

TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people

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