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
Tag: tax fraud
Miami real estate developer accused of orchestrating $85 million fraud scheme, officials say
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
Spanish Court Dismisses Shakira Appeal in Tax Fraud Case
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