A Florida attorney was sentenced to eight years in prison for conspiring to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false c...
Jan. 19, 2024 — A Florida attorney pleaded guilty today to conspiracy to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false char...
A Florida attorney pleaded guilty today to conspiracy to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.
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Florida tax attorney & CPA Ronald Cutler serves Daytona, Miami & Jacksonville, with all Florida tax and IRS issues.
If you are facing a sales tax audit, the Florida sales tax lawyers from the Law Offices of Moffa, Sutton, & Donnini, P.A. have exceptional credentials and are well-versed in FL tax law have been fighting the Florida Department of Revenue since 1991.
TAMPA, Fla.—Florida Attorney General Ashley Moody announced that she was taking legal action against the solar panel company Modern Concepts Solar (MC Solar), stating its three founders—two of whom are convicted felons—violated state consumer protection laws after hundreds of scamming complaints sparked an investigation. Ms. Moody said on Nov. 7 that the investigation revealed the company founders—Armando Almirall, Raman Chopra, and Michael Crowder—had “conducted extremely deceptive ...
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FORT LAUDERDALE, Fla. — Former NFL star Warren Sapp, some of America’s biggest banks and tax collectors from Florida to Rhode Island are laying claim to a piece of the collapsed empire of disbarred attorney Scott Rothstein, who is awaiting sentencing after pleading guilty to operating a $1.2 billion Ponzi scheme. U.S. District Judge James Cohn began sorting through the claims Friday, including one from the bankruptcy trustee for Rothstein’s defunct law firm who says more than $469 million is being sought by investors and creditors. Cohn s ...