Fraudulent Tax Returns

(Source: Thinkstock)

Former Palm Beach Health Clerk Sentenced To Prison For Identity Theft

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.

05/18/2014

Former Hialeah Mayor Julio Robaina and his  attorney walking into the IRS building in Miami on Friday May 17, 2013. (Source: CBS4)

Deliberations Underway In Ex-Hialeah Mayor’s Tax Case

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.

04/28/2014

Former Hialeah Mayor Julio Robaina being released from custody on Friday May 17, 2013. (Source: CBS4)

Closing Arguments In Ex-Hialeah Mayor’s Tax Evasion Trial

Closing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.

04/28/2014

Gavel

Women Plead Guilty In Hospital ID Theft Scam

Two Deerfield Beach women have admitted to stealing patient information from a Boca Raton hospital so they could file fraudulent tax returns.

CBS4–05/14/2013

(Source: CBS4)

Eleven Indicted In $34M Tax Fraud, ID Theft Plot

$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.

02/09/2013

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