A Lauderdale Lakes man will be sentenced this April for his part in an identity theft tax scheme that netted him and his co-defendants more than $200,000.
When it comes thieves stealing personal information, Florida tops the list. Florida has the highest rate of identity theft in the nation, according to Miami U.S. Attorney Wifredo Ferrer.
A week long sweep in South Florida targeting identity theft and tax fraud resulted in charges against nearly four dozen people.
A former corrections officer at a South Florida state prison is facing up to a dozen years behind bars for stealing inmates’ identification information for the purposes of tax fraud.
A new federal complaint obtained by CBS4 shows some disturbing details in the case against 27-year-old Miami Police Officer Malinsky Bazile.
A federal judge unleashed the maximum sentence on a man who sold prisoners’ Social Security numbers to a gang member who then allegedly filed phony tax-refund claims in their names.
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.
FT. LAUDERDALE (CBSMiami) – A Ft. Lauderdale woman accused of trying to bilk the Internal Revenue Service out of millions of dollars in tax refunds by submitting phony returns was found guilty Monday on numerous […]
Ah, it’s that time of year. Super Bowl speculation is in the air and tax forms from employers and banks are in the mail.