Tax Evasion

Ex-UBS Banker Pleads Guilty In US Tax Evasion CaseA former executive at Swiss bank UBS AG, who was a part of tax evasion scheme using secret accounts, pleaded guilty to a conspiracy charge.
Former TigerDirect President Accepts Plea Deal In Fraud CaseCarl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Former Hialeah Mayor Speaks After Being Cleared Of Tax Evasion Charges Tuesday will mark one week since a jury cleared former Hialeah Mayor Julio Robaina and his wife on tax evasion charges.
Jury Finds Ex-Hialeah Mayor & Wife Not Guilty Of Tax Evasion A Miami jury has found former Hialeah Mayor Julio Robaina and his wife Raiza not guilty on charges of tax evasion and filing fraudulent tax returns.
Closing Arguments In Ex-Hialeah Mayor's Tax Evasion TrialClosing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.
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.
Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina BeginsThe tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Prosecutors: Former Hialeah Mayor Had Mistress, Hid CashProsecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Former Hialeah Mayor & Wife Plead Not Guilty To Tax Evasion ChargesFormer Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
Davie Doctor Faces Prison Time For Involvement In Pill Mill OperationA Davie doctor, after pleading guilty for his involvement in a pill mill operation and tax evasion, is facing up to 20-years in prison
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.
Former Hialeah Mayor Julio Robaina Bonds Out Of JailFormer 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.

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