Don't want ads? Subscribe or login now.

Father-Daughter Duo Convicted In $100M Tax Fraud Scheme

By Carolina Bolado · December 20, 2019, 8:31 PM EST

A West Palm Beach jury convicted a father and daughter duo on Friday for operating a scheme that sought to recover over $100 million in fraudulent tax refunds....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Carolina

July 23, 2024
No Victims, No Fraud, Trump Says In $465M Judgment Appeal
June 27, 2024
Fla. County Owes Tax To Other County, Fla. Justices Rule
June 25, 2024
Firm Fights NC High Court Review Of Fight With Fla. Clients
May 01, 2024
No Relief For Fla. Adviser Convicted In $80M Trading Scam
April 17, 2024
Judge Delays Trial Over $20M Allegedly Hidden From IRS
April 10, 2024
Fla. Atty Gets 8 Years For Fraudulent Tax Shelter Scheme
March 19, 2024
Fla. Judge Inclined To Grant CNN's Costs In Defamation Suit
December 14, 2023
Judge Halves $3M Punitive Damages To Defamed Tax Atty
May 31, 2023
Fla. Atty Fights Claims He Took Jailed Client's $2M Tax Refund
April 28, 2023
Magistrate Judge Recuses Himself In Disney-DeSantis Fight

Father-Daughter Duo Convicted In $100M Tax Fraud Scheme

Related Sections

Recent Articles By Carolina