July 23, 2025 — A Miami man was sentenced yesterday to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts and claiming to the IRS that those assets were not his and instead belonged to foreign nationals. Read More
Home » Florida man sentenced for decades-long scheme to defraud the IRS
Florida man sentenced for decades-long scheme to defraud the IRS
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