A South Florida man says he is the victim of tax identity theft after someone used his name and Social Security number to file fraudulent
Tag: tax fraud
Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say
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
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