Jan. 22, 2025 — On Jan. 6, Juan Mendieta, of Miami-Dade County, was sentenced to 57 months in federal prison after pleading guilty in October 2024 to one count of criminal conspiracy and four counts of aiding and assisting the preparation of false tax returns. Read More
Home » Florida man sentenced to prison for preparing false tax returns
Florida man sentenced to prison for preparing false tax returns
Related Posts
Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
August 29, 2025 — A Burbank man has pleaded guilty to evading the payment of more than $11.2 million in federal taxes by using a… BronBlood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
September 2, 2025 — Three of the leaders of a nationwide bank fraud and money laundering conspiracy were sentenced to a combined 421 months in… BronArizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
Two sentenced to prison for laundering Sinaloa cartel drug proceeds
September 2, 2025 — U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced two men to prison for laundering money in the St. Louis area… BronTwo sentenced to prison for laundering Sinaloa cartel drug proceeds