cbs4 My 33 Header Logo

Tax Fraud

(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

Last Minute Tax Tips

Tuesday April 17th BEFORE Midnight: We may have a little extra time for this years’ IRS deadline to file our 2011 Tax Returns. But there’s still plenty of taxpayers with last minute questions. The IRS’s […]

04/16/2012

Al Sunshine

Tax Refund Fraud Growing around S. Florida

There’ve been so many identity theft victims choking local IRS offices that the agency’s limited how many could come into their customer service offices earlier this week. Sunrise resident Vanessa Dowe spent time off from […]

02/07/2012

taxes_IRS_1040_Generic

Plantation Tax Prep Man Sentenced To Two Years In Prison

A Plantation man who ran a tax preparation business was sentenced to two years in prison for filing false tax returns.

CBS4–01/05/2012

previous