Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
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
Shakespeare asked, “What’s in a name?” Well, a lot, it would appear if the the name is Julio Robaina.
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.
Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.
A West Palm Beach woman who was hit with tax evasion charges should receive a presidential pardon, according to a federal judge.
Alexia Echevarria – one of the stars of The Real Housewives of Miami – and her politically-connected lobbyist husband Herman are in the IRS’ crosshairs.
The 30-year-old pint-sized powerhouse of rap finally paid off back taxes for a total $7.72 million, according to Miami-Dade County records.
Former Florida Senator Mandy Dawson, who once represented parts of South Florida, was a little late turning herself in to prison officials in Tallahassee to serve out her sentence for tax evasion.
Mandy Dawson once represented parts of South Florida in the state Senate. Now, she could will be spending 6 months in federal prison, despite a plea that she be allowed to be spared time behind bars.