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Hialeah man arrested for posing as an accountant to defraud companies of over 0,000, Miami police say
News

Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say

March 28, 2026March 28, 2026

A Hialeah man is behind bars, accused of posing as a certified public accountant to defraud victims of tax money for multiple years, according to

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Miami real estate developer accused of orchestrating  million fraud scheme, officials say
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Miami real estate developer accused of orchestrating $85 million fraud scheme, officials say

March 8, 2026March 8, 2026

A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in taxes, and lying to banks to obtain

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Spanish Court Dismisses Shakira Appeal in Tax Fraud Case
Entertainment

Spanish Court Dismisses Shakira Appeal in Tax Fraud Case

May 26, 2022May 26, 2022

A court in Spain on Thursday dismissed Colombian singer Shakira’s appeal in a tax fraud case, paving the way for a trial after a judge

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