A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area
Tag: fraud
Two Ukrainian women on visas illegally voted in the 2024 U.S. election in Palm Beach, DOJ says
CBS News Miami Live Two Ukrainian women living in South Florida on temporary visas have been federally charged with unlawfully voting in the 2024 U.S.
Sean Kingston, mother found guilty in federal fraud case
CBS News Miami Live A federal jury found singer and rapper Sean Kingston and his mother, Janice Turner, guilty on all charges Friday evening in
Jury deliberating in Sean Kingston, mother’s federal fraud trial
CBS News Miami Live Jurors were deliberating Friday afternoon in the federal fraud trial of rapper Sean Kingston and his mother, who are accused of
Florida man sentenced to 6 years for $4 million COVID relief fraud, splurging on diamond grills
CBS News Miami Live A Florida man who stole more than $4 million in COVID-19 unemployment benefits and used the money to buy luxury items,
Federal fraud trial for rapper Sean Kingston, his mother gets underway in Fort Lauderdale
The federal fraud trial of rapper Sean Kingston and his mother got underway Tuesday morning in Fort Lauderdale. The singer, whose real name is Kisean
South Florida tax preparer sentenced to prison for $20 million IRS fraud
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
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