cbs4 My 33 Header Logo

Tax Fraud

(Source: AP)

Miami Man Sentenced In Tax Fraud Scam

A Miami man will have to serve three years of probation and pay $112,000 in restitution to the federal government for a tax scam involving refunds sent to prepaid money cards.

09/06/2012

SEATTLE - SEPTEMBER 24: Defensive tackle William Joseph #94 of the New York Giants sits on the sideline during the NFL game against the Seattle Seahawks at Qwest Field on September 24, 2006 in Seattle, Washington. The Seahawks won 42-30. (Photo by Otto Greule Jr/Getty Images)

UM Tackle Turned NFL Veteran Pleads Guilty To Tax Fraud

A University of Miami defensive tackle who played in the NFL for much of the past decade now faces prison time after pleading guilty to tax-related fraud charges in federal court Friday.

CBS Miami–09/01/2012

SEATTLE - SEPTEMBER 24: Defensive tackle William Joseph #94 of the New York Giants sits on the sideline during the NFL game against the Seattle Seahawks at Qwest Field on September 24, 2006 in Seattle, Washington. The Seahawks won 42-30. (Photo by Otto Greule Jr/Getty Images)

Former Cane Star Pleads Guilty To Identity Theft

Former NFL and University of Miami defensive tackle William Joseph will spend at least two years in federal prison after pleading guilty to charges related to an undercover FBI tax fraud investigation.

CBS Miami–08/31/2012

jail_Prison bars1

Former Seminole Tribe Leader Gets 18 Months For Tax Fraud

After pleading guilty, former Seminole tribe leader David Cypress was sentenced Thursday to 18 months in prison for filing a false tax return in 2007. Part of his plea deal: pay back nearly $5.5 million in overdue income taxes.

CBS Miami–08/10/2012

(Photo Credit: Thinkstock)

Coral Springs Woman Sentenced For Defrauding U.S. Marines

The few and the proud are anything but proud of Dorothy Boulin. The 29-year-old woman was sentenced Thursday for stealing Marines’ personal information then filing fraudulent tax returns.

CBS Miami–07/12/2012

(Source: CBS4) Tax check offered to cops by a gang member

CBS4 Investigates: Gangs Move From Drugs To ID Theft

On the same night the Miami Dade Gang Task Force was out chasing gang members for the types of crimes what you would normally expect — dealing drugs, stealing cars, and carrying guns. Another operation was taking place, this one involving something you would not expect.

CBS4–05/14/2012

creditcards

Juvenile Detention Officer Arrested For Credit Card Fraud

A Miami juvenile detention officer is on the wrong side of the law after a traffic stop in Alachua County.

CBS4–05/12/2012

taxform

North Miami Marine Implicated In Tax Fraud Scheme

A United States Marine from North Miami is facing federal charges after police say he sold identities of fellow Marines to a Broward County woman who used them to file false tax returns.

CBS4–05/08/2012

SEATTLE - SEPTEMBER 24: Defensive tackle William Joseph #94 of the New York Giants sits on the sideline during the NFL game against the Seattle Seahawks at Qwest Field on September 24, 2006 in Seattle, Washington. The Seahawks won 42-30. (Photo by Otto Greule Jr/Getty Images)

3 Former NFL Stars Arrested For Alleged ID Theft Scheme

Three former collegiate and NFL stars have been arrested by the FBI on federal charges related to an alleged scheme to steal identities and file false tax returns, according to CBS4 news partner the Miami Herald.

CBS4–05/01/2012

Marc Sainte Juste (Source: Broward Sheriff's Office)

Tamarac Man Faces Identity Theft Charge

A Tamarac man is behind bars after he was charged with ten counts of identity theft.

CBS4–04/16/2012

more

previous

Follow

Get every new post delivered to your Inbox.

Join 1,499 other followers