Florida authorities are constantly on the lookout for financial crimes, since the state has seen more than its share. In particular, tax crime cases have become more and more prevalent. A recent one just resulted in two convictions.The two men at the center of the...
Tax Evasion
After Florida tax crime conviction, man wants seized items back
Financial fraud sometimes occurs by those seeking to live a more opulent lifestyle. The authorities, however, often seize valuables, cars and real estate during an arrest. That was what happened with a Florida man who was convicted of a tax crime after stealing...
Florida man sentenced in cigarette tax evasion case
Throughout Florida, authorities are working to stem financial crimes. This often means working with authorities from other states as well, since the transactions made are often in multiple areas and cross state lines. This was true in a recent tax crime case, which...
Delay occurs in Florida tax evasion trial
Financial malfeasance can occur at all levels, from someone selling credit card numbers off the street to high-ranking bankers accused of fraudulent activity with large sums of money. The latter is at the center of a new Florida tax crime case, wherein U.S....
IRS ripped off for $1.8 million by Miami team
Financial crimes have become prevalent in Florida, with both federal authorities and state officials doing their best to uncover them. Their efforts have met with substantial success in recent years, as collaboration between state and federal levels has resulted in...
Guilty pleas in Florida identity theft and tax refund fraud case
Authorities in Florida continue to actively pursue financial crimes of all kinds. They are being helped in many ways by federal agencies. The collaboration between state and federal officials often yields more information and more successful investigations than...
Guilty plea in Florida tax crime case
Florida has seen its share of financial malfeasance in recent years. State authorities are working in concert with federal officials to address the problem, often with substantial success. Even so, there are periodically high-profile cases, like the alleged tax crime...
Banker goes before judge for tax evasion
Federal law enforcement officials have increased the efforts to curb financial crimes in Florida recently. They have collaborated with a variety of state agencies to stem the tide of such crimes in the Sunshine State. However, some are still happening, as evidenced by...
Florida tax fraud defendant sentenced
Florida has seen a significant number of tax fraud cases in recent years. Federal authorities have been collaborating with local officials in an effort to stem that tide. A recent tax crime case in the Sunshine State involves a man from Panama City, Florida.The man,...
Sentence handed down in Florida tax fraud case
A man based in Florida has finally been sentenced in a tax crime case. The man, 34, had been charged with multiple counts of aggravated identity theft. He pled guilty to both of those counts in a federal court, and his plea was accepted by the judge presiding over the...
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