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Tax Evasion

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

Key Witness Testifies In Former Hialeah Mayor’s Tax Evasion Trial

A key witness has testified in the tax evasion trial of former Hialeah Mayor Julio Robaina. Convicted Ponzi scam artist Luis Felipe Perez testified Tuesday that he cooked up his first deal with Robaina in 2006 on a Caribbean cruise.

55 mins ago

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

Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina Begins

The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.

CBS Miami–04/11/2014

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

Prosecutors: Former Hialeah Mayor Had Mistress, Hid Cash

Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.

03/18/2014

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

Former Hialeah Mayor & Wife Plead Not Guilty To Tax Evasion Charges

Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.

CBS Miami–05/24/2013

Assorted prescription pills (Source: Melanie Acevedo via Getty Images)

Davie Doctor Faces Prison Time For Involvement In Pill Mill Operation

A Davie doctor, after pleading guilty for his involvement in a pill mill operation and tax evasion, is facing up to 20-years in prison

CBS4–05/18/2013

Fmr. Florida State Rep. Julio Robaina (L) and Fmr. Hialeah Mayor Julio Robaina (R). The two, although both politicians, are not related. (Source: myfloridahouse.gov)

Former S. Miami Mayor: “I’m Not THAT Julio Robaina”

Shakespeare asked, “What’s in a name?” Well, a lot, it would appear if the the name is Julio Robaina.

CBS4–05/17/2013

MIAMI - In handcuffs, former Hialeah Mayor Julio Robaina is taken to the federal courthouse by U.S. Marshals. (Source: CBS4)

Former Hialeah Mayor Julio Robaina Bonds Out Of Jail

Former Hialeah Mayor Julio Robaina and his wife Raiza have bonded out of jail after they surrendered to federal authorities Friday and made their first court appearance.

CBS Miami–05/17/2013

Former Hialeah Mayor Julio Robaina  (Source: City Of Hialeah)

Former Hialeah Mayor Julio Robaina Charged With Tax Evasion

Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.

CBS Miami–05/16/2013

GavelDL

Judge Critical Of Prosecutors In Tax Evasion Case

A West Palm Beach woman who was hit with tax evasion charges should receive a presidential pardon, according to a federal judge.

CBS4–04/27/2013

RHOM star Alexia Echevarria and her husband Herman are in the sights of the IRS (via Facebook)

“Real Housewives Of Miami” Star In Hot Water With IRS

Alexia Echevarria – one of the stars of The Real Housewives of Miami – and her politically-connected lobbyist husband Herman are in the IRS’ crosshairs.

CBS4–12/22/2012

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