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Miami Tax Fraud

Taxes

U.S. Charges 25 In S.Fla. In ID Theft, Tax Fraud Case

Federal authorities have arrested 25 people in South Florida in connection to a $36 million identity theft and tax refund fraud operation.

04/03/2014

(Source: Broward Sheriff's Office)

Miami Woman Convicted In Tax Fraud Scam

A Miami woman was found guilty on Monday in a Miami courtroom for a tax refund scam that enabled her to receive thousands of dollars in fraudulent refunds from the government.

CBS4–04/15/2013

(Source: AP)

Miami Man Sentenced In Tax Fraud Scam

A Miami man will have to serve three years of probation and pay $112,000 in restitution to the federal government for a tax scam involving refunds sent to prepaid money cards.

09/06/2012

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