A deadline has been set for the Miccosukee Indian tribe chairman to explain why he hasn’t turned over tax documents to the Internal Revenue Service.
Fourteen students and former students of Miami Dade College were arrested in connection to a stolen identity tax refund fraud scheme. Accounts used by South Florida college students to receive financial aid were used in the scheme.
A South Florida health center was the target of a data breach that compromised the personal information of some patients.
Attorney General Pam Bondi defended Gov. Rick Scott’s integrity and the state’s ongoing fight against same-sex marriage in a brisk and mostly civil debate Monday with her general-election challengers, Democrat George Sheldon and Libertarian Bill Wohlsifer.
Three Coral Springs police officers are in trouble for allegedly taking money from a police union.
A West Palm Beach man employed by the Internal Revenue Service has been charged with wire fraud. According to the U.S. Attorney’s Office, 36-year old Charles Corbitt prepared fraudulent tax returns which claimed Residential Energy Credits on Form 5695 and inflated Itemized Deductions on Schedule A that the individual was not entitled to.
An 83-year old Florida man plead guilty to federal charges for conspiring to stash more than $ 1 million from the Internal Revenue Service.
The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.
Tuesday will mark one week since a jury cleared former Hialeah Mayor Julio Robaina and his wife on tax evasion charges.
Former embattled South Florida Congressman David Rivera, under investigation in a campaign financing scheme, has filed the necessary paperwork to run for the 26th Congressional District seat.