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Two Florida Tax Preparers Sentenced to Prison: Fraudulently Claimed Nearly $3 Million in Refunds
Posted by [email protected] on 03/04/2022 11:24 am
Two Florida Tax Preparers Sentenced to Prison | OPA | Department of Justice
Two Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns.
Nikency Alexis, the owner and operator of Unity Tax & Financial Services (Unity ...
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Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud
Posted by [email protected] on 03/02/2022 10:05 pm
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud | USAO-SDFL | Department of Justice
Miami, Florida – Miami-Dade resident Elisa Rivera, 50, pled guilty yesterday before Senior U.S. District Judge Donald L. Graham to a felony Information charging her with conspira...
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