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
Tag: fraud
Woman accuses South Florida chef of not showing up to prepaid event, denying her refund
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
Miami-Dade inspectors facing public corruptions charges, accused of extorting thousands from family-run businesses
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
Nigerian national extradited to face decade-old federal charges in multimillion-dollar South Florida mortgage fraud scheme
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
Man, who previously faced terrorism charges, accused of stabbing former landlord’s eye and real estate fraud, Miami Police say
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
Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal
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
Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say
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
Florida man sentenced to 15 years for attempting to steal deceased homeowner’s property
TAMARAC – A South Florida man has been sentenced to 15 years in state prison after being convicted of multiple charges, including grand theft, for
Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case
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
Florida Supreme Court to take up Broward felon voter fraud fight
TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people