WebMay 17, 2024 · Date: May 17, 2024 Contact: [email protected] Miami, Florida — Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal prison and ordered to pay over $1.2 million in restitution. WebThe U.S. Department of Justice forfeiture home page provides access to forfeiture information.
South Florida tax preparer sentenced to 18 months in prison for …
WebNov 30, 2024 · MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy to use cellular telephones to carry out gambling and prostitution activities, conspiracy and substantive money laundering, … WebApr 8, 2024 · MIAMI, Florida -- The United States Attorney’s Office for the Southern District of Florida and Internal Revenue Service-Criminal Investigations (IRS-CI), Miami Field Office, … oakland lds temple hours
IRS Criminal Investigation Miami Field Office on Twitter
WebFeb 8, 2024 · Date: February 8, 2024 Contact: [email protected] MIAMI — Following a trial in Fort Lauderdale federal court, a jury has found Joff Stenn Wroy Philossaint, guilty of illegally obtaining his U.S. citizenship by lying about fraud that he committed while his citizenship application was pending. WebIRS Criminal Investigation Oakland Field Office: On March 29, a Milpitas luxury vehicle exporter plead guilty to interfering with the administration of ... Special Agent & Public Information Officer at IRS:CI 5 يوم الإبلاغ عن هذا المنشور تقديم تقرير ... WebDec 8, 2024 · Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, and Special Agent in Charge Matthew D. Line, Internal Revenue Service (IRS) Criminal Investigation, Miami Field Office, made the announcement. IRS-CI, Miami Field Office, investigated the case. maine grandparents rights statute