tax forms

Jacksonville, Florida Tax Return Preparer Charged In 21-Count Indictment

On Thursday, Acting United States Attorney W. Stephen Muldrow announced the unsealing of an indictment against a Jacksonville, Florida tax […]

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lady justice

Orlando Man Gets Five Years For Identity Theft and Bank Fraud

On Thursday, it was announced that a 36-year-old man from Orlando, Florida had been sentenced to five years and five […]

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Sarasota, Florida Investment Adviser Gets Five Years For Defrauding Investors

On Tuesday, it was announced that a Sarasota investment adviser had been sentenced to five years in prison for conspiring […]

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tax forms

Former Florida Nurse Convicted of Identity Theft and Wire Fraud

On Friday, it was announced that a former nurse from Midway, Florida had been convicted of wire fraud, theft of […]

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lady justice

22-Year-Old Florida Woman Pleads Guilty To Credit Card Fraud Conspiracy

Last week, United States Attorney Richard W. Murphy announced that a 22-year-old woman from Miami, Florida pleaded guilty to conspiracy […]

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tax forms

State Rep Erik Fresen Sentenced To Prison and Probation For Failing To File Tax Return

On Friday, September 29, 2017, a former state representative was sentenced for failing to file a tax return for the […]

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Customers Of Sunrise Nutraceuticals LLC To Get Refund Checks For Elimidrol

On September 28, 2017, the Federal Trade Commission announced that it would be mailing out 5,379 refund checks to consumers […]

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lady justice

Florida Woman Sentenced To Six Months In Prison For Wire Fraud Involving Two Health Care Providers

On Tuesday, United States Attorney Christopher P. Canova announced that a Marianna, Florida woman had been sentenced to six months […]

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tax forms

Two Florida Tax Return Preparers Headed To Prison For Filing Fraudulent Returns

On Friday, September 22, 2017, it was announced that two Broward County, Florida tax return preparers had been sentenced to […]

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drugs and needles

Miami Physician Sentenced To 97 Months In Prison For Pain Pill Diversion And Medicare Fraud

On Wednesday, it was announced that a Miami physician had been sentenced to 97 months in prison for his involvement […]

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