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Wire Fraud

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IRS Employee Accused Of Tax Fraud

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.

09/03/2014

Haider Zafar  (Source: Miami-Dade Corrections)

Man Charged In Scam Involving Millions Of Dollars, Heat Tix

A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.

08/29/2014

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Rothstein Ponzi Scam Player To Plead Guilty

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.

08/19/2014

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Investment Adviser Charged In Florida For False Distress Call

A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.

05/31/2014

iPhone with iOS 7. (Source: CBS4)

20 Charged In South Florida Cell Phone Fraud Scheme

Federal prosecutors have charged 20 people allegedly involved in a fraud scheme involving cell phones in South Florida.

05/24/2014

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Rothstein Associate Faces Prison For Her Part In Ponzi Scam

A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.

05/20/2014

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Defendant Pleads Guilty In Mutual Benefits 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.

03/29/2014

Teresa Giudice (L) and Joe Giudice leave court after facing charges of defrauding lenders, illegally obtaining mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case on March 4, 2014 in Newark, United States. (Photo by Mike Coppola/Getty Images)

‘Housewives’ Couple Plead Guilty To Fraud In NJ

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.

03/04/2014

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Former Scott Rothstein Associate Convicted On Fraud Charges

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,

02/11/2014

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Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme

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.

10/17/2013

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