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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage. Florida refinance home loans and hard money ranked second, with cash-out refinances making up 72% of all refinance activity.
Mortgage and Lending Fraud; Florida Man Pleads Guilty in $8 Million Laundering Scheme Involving Proceeds of Mortgage Fraud and Tax Refund Fraud. September 12, 2018. 238. Press release by justice.gov.
Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns. Caused Tax Loss of More than $550,000. A Broward County, Florida tax return preparer pleaded guilty today to conspiring to file and filing fraudulent tax returns with the Internal Revenue Service (IRS), announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax.
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An accountant has pleaded guilty to helping the founder and former CEO of Pennsylvania’s largest online charter school avoid federal income taxes on more than $8 million that man siphoned from. a.
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