June 2, 2025 — Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients. Read More
Home » Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
Related Posts
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Oct. 16, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronBeverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds