A West Palm Beach man employed by the Internal Revenue Service has been charged with wire fraud. According to the U.S. Attorney’s Office, 36-year old Charles Corbitt prepared fraudulent tax returns which claimed Residential Energy Credits on Form 5695 and inflated Itemized Deductions on Schedule A that the individual was not entitled to.
A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.
Another player in former Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.
Federal prosecutors have charged 20 people allegedly involved in a fraud scheme involving cell phones in South Florida.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.
The lead defendant in one of South Florida’s biggest and longest-running fraud cases has pleaded guilty to conspiracy to commit mail and wire fraud.
A “Real Housewives of New Jersey” star and her husband face prison time after they pleaded guilty Tuesday to federal fraud charges for concealing income and lying during bankruptcy proceedings.
A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman’s trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,
A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme.