Fraudulent Tax Returns
A former senior clerk in the Palm Beach County Health Department who pleaded guilty to two counts of conspiracy in an identity theft investigation has been sentenced to two years in federal prison.
Deliberations began Monday in the trial of Hialeah’s former mayor and his wife on charges of failing to report about $2 million in income to the Internal Revenue Service and lying about it to investigators.
Closing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.
Two Deerfield Beach women have admitted to stealing patient information from a Boca Raton hospital so they could file fraudulent tax returns.
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.