Tax Evasion and Fraud

Related Search

News Home News Blog Ask a Mexican Archives Search New Times Flipbook Weekly Newsletter Get Mobile

Calendar Home Top Picks Submit an Event Events Newsletter Get Mobile Entertainment Ads

Music Home Music Blog Concert Calendar Bars and Clubs Submit an Event Music Newsletter Get Mobile Music Ads

Restaurants Home Food Blog Find a Restaurant Menus Happy Hours Deals Dining Newsletter Get Mobile Restaurant Ads

Arts Home Theater Arts Newsletter Get Mobile Entertainment Ads

Film Home Showtimes Film Poll 2011 Film Festivals Film Newsletter Get Mobile Free Stuff

Best Of Home 2011 2010 2009 2008 Best Of Newsletter Get Mobile Best Of Ads

Promotions Home Promotional Events Street Team Free Stuff Promotions Newsletter Get Mobile Deals

Post an Ad Jobs Real Estate Advertiser Index Deals Deals Newsletter Virtual Job Fair

Blogs
December 29, 2011
Scott Rothstein's Relationship With the Feds Questioned
Government objections during the fifth day of Scott Rothstein's deposition made it clear he's not allowed to give any details on his affiliations with organized crime or his claims that he bribed cops and judges.On the seventh day of his deposition -- the afternoon session of December 20 in the t ... More >>
Blogs
June 29, 2011
Richard Rubin Sentenced to Ten Months in Federal Prison
Richard Rubin (right) and Diana Wasserman-Rubin.Richard Rubin -- husband of former Broward County Commissioner Diana Wasserman-Rubin, who still faces seven felony charges of her own -- was sentenced this morning to ten months in federal prison.Rubin, 66, pleaded guilty in April to federal tax eva ... More >>
Blogs
November 3, 2009
On UBS Tax Cheat, Lauderdale Judge Not as Forgiving as Miami Judge
Among the many recent misfortunes of Jeffrey Chernick, his tax fraud case landed in Fort Lauderdale U.S. District Court rather than in Miami. That put him at the mercy of Judge James I. Cohn, who on Friday sentenced Chernick to three months in prison, despite a similar defendant's having been spared ... More >>
Blogs
August 20, 2009
Deal Forged in South Florida Will Peel Back Secrecy of Swiss Bank
Flickr: twicepixMore details are emerging about the agreement between the U.S. Justice Department and UBS, the Swiss bank accused of helping wealthy Americans evade taxes -- a case that's been bandied about in South Florida's U.S. District Court and which has attracted the two nation's top diplom ... More >>
Blogs
March 9, 2009
Race Car Driver to Plead Not Guilty by Reason of Celebrity; Jury May Get Chance to Dance
Prosecutors say Helio was two-stepping with money laundering.Race car driver Helio Castroneves goes on trial today in South Florida in a case filed by prosecutors who apparently don't know that juries are incapable of convicting a celebrity. The IRS claims Castroneves conspired to commit tax fraud a ... More >>

Browse Voice Nation

Blogs

Scott Rothstein's Relationship With the Feds Questioned

Blogs

Richard Rubin Sentenced to Ten Months in Federal Prison

Blogs

On UBS Tax Cheat, Lauderdale Judge Not as Forgiving as Miami Judge

Blogs

Deal Forged in South Florida Will Peel Back Secrecy of Swiss Bank

Blogs

Race Car Driver to Plead Not Guilty by Reason of Celebrity; Jury May Get Chance to Dance

Most Popular Stories

for free stuff, news info & more!

Now Click This