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.
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
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.