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Eleven Indicted In $34M Tax Fraud, ID Theft Plot
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
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$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.
Ah, it's that time of year. Super Bowl speculation is in the air and tax forms from employers and banks are in the mail.
Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.
Tax refund fraud has kept federal prosecutors in South Florida busy as the crime continues to grow in popularity. Just this year, two former NFL players pleaded guilty to taking part in tax refund fraud. For the victims of the fraud, the prevailing message from the government has been, be patient.
A U.S. Marine who admitted to victimizing fellow Marines in an identity theft scheme while in Afghanistan faces up to 22 years in prison.
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.
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.
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.
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.
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.
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.
A Miami juvenile detention officer is on the wrong side of the law after a traffic stop in Alachua County.
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.
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.
A Tamarac man is behind bars after he was charged with ten counts of identity theft.
A Plantation man who ran a tax preparation business was sentenced to two years in prison for filing false tax returns.
Police said the "hectic scene" was an isolated incident stemming from a dispute in the back of the shopping center that turned physical.
Independence Day festivities attract large crowds to our beaches every year. But once the fireworks fade and celebrations end, what's sometimes left behind is a sea of trash.
Drew Thorpe threw 6 1/3 innings of one-run ball, Nicky López doubled twice and drove in two runs and the Chicago White Sox beat the Miami Marlins 3-2.
President Biden sat down with ABC News' George Stephanopoulos in Wisconsin Friday for the first interview since his disastrous presidential debate last week.
In a separate incident, a woman in Homestead was hospitalized after she was also struck by a stray bullet in Homestead.
Police said the "hectic scene" was an isolated incident stemming from a dispute in the back of the shopping center that turned physical.
Independence Day festivities attract large crowds to our beaches every year. But once the fireworks fade and celebrations end, what's sometimes left behind is a sea of trash.
Drew Thorpe threw 6 1/3 innings of one-run ball, Nicky López doubled twice and drove in two runs and the Chicago White Sox beat the Miami Marlins 3-2.
The last match, hosted by Miami in May, was won by North Carolina 0-4.
President Biden sat down with ABC News' George Stephanopoulos in Wisconsin Friday for the first interview since his disastrous presidential debate last week.
The American Automobile Association said this is a dangerous time of year for young drivers.
Florida insurance companies made money last year for the first time in seven years.
The U.S. Supreme Court is scheduled Sept. 26 to discuss whether it will hear a First Amendment challenge to a 2021 Florida law that placed restrictions on major social-media companies.
The number of people traveling to Florida during the second quarter of 2023 decreased compared to a year earlier, according to estimates released Wednesday by the state's tourism-marketing agency.
Gov. Ron DeSantis on Monday said Walt Disney Parks and Resorts should drop a federal lawsuit that claims retaliation by the state and accept changes to a special district that long benefited the theme-park giant.
President Biden sat down with ABC News' George Stephanopoulos in Wisconsin Friday for the first interview since his disastrous presidential debate last week.
"Let me say this as clearly as I can: I'm staying in the race," President Biden said during a campaign rally in Madison, Wisconsin, on Friday.
The president honored Philip Shadrach and George Wilson for their "gallantry and intrepidity" during the "Great Locomotive Chase" of 1862.
"Let me say this as clearly as I possibly can and as simply and straightforward as I can: I am running. I'm the nominee of the Democratic Party. No one's pushing me out," the president told campaign staffers.
Following debate, age factors in, and race shifts in Trump's direction after the first 2024 presidential debate.
Jim DeFede interviews Democrat Joe Saunders, who now finds himself with a last-minute challenger, his aunt Maureen Saunders Scott, who is demanding to be on the ballot as Moe Saunders.
Jim DeFede discusses the cuts with former Miami Beach Mayor Dan Gelber and Michel Hausmann, the artistic director of Miami New Drama.
Jim DeFede devotes the entire half-hour to social media influencer Alex Otaola, who wants to be the next mayor of Miami-Dade County.
Jim DeFede talks with a Miami Herald reporter who was inside the courtroom and provides us with a first-hand account of exactly went on, where cameras were not allowed.
Jim DeFede talks to Jason Pizzo, who represents the district where the greatest flood impacts were felt this week: coastal Miami-Dade and Broward Counties.
One product contained 16 different metals, with researchers calling for rules requiring manufacturers to test tampons.
The CDC says several states are seeing "consistent increases in COVID-19 activity" this summer.
Hatch has received two reports of people being shocked after plastic on the product's AC power adapter came off.
Trader Joe's says a seasonal scented favorite should be discarded or returned due to an "unexpected burn pattern."
The FDA found even some products that claimed to be "sterile" were contaminated.
These best cooling floor fans from Dyson, Honeywell, Black+Decker and more will cool you all summer long.
Save big on appliances from Samsung, LG, Whirlpool, Frigidaire and more top brands now this Fourth of July.
Amazon Prime Day 2024 could mean Kindle deals aplenty. Read on for what you should know ahead of the sale.
Save big on refrigerators, ovens, washers, dryers and more during Samsung's 4th of July appliance sale.
Choose the right hearing aid for you with this comprehensive guide.
The American Automobile Association said this is a dangerous time of year for young drivers.
A string of recalls connected to Wisconsin-based supplier Schreiber Foods has now extended to Aldi stores after similar recalls at Hy-Vee and other grocery chains.
There are two sales tax holidays for hurricane supplies
Has mom and dad's bank been open too long at your house?
One consumer reported suffering a dental injury after eating Trader Joe's Chicken, Lentil & Caramelized Onion Pilaf product.
It's the dawn of a new era at the Nathan's Famous Hot Dog Eating Contest. Patrick Bertoletti is the new men's champion, and Miki Sudo set a new record and retained the women's division title.
A 19-year-old and the club where she worked as a stripper have sued Florida's attorney general.
All over Florida, arts groups are scrambling to plug large budget gaps after Florida Gov. Ron DeSantis unexpectedly vetoed $32 million in arts funding.
Martin Mull came to national fame with a recurring role on the Norman Lear-created satirical soap opera "Mary Hartman, Mary Hartman," and the starring role in its spinoff, "Fernwood 2 Night."
The original 1997 illustration for the front of the first Harry Potter book has set a record for Potter-themed memorabilia on the auction block.