Florida tax preparer sentenced to federal prison for preparing false tax returns

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

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

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