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April 20, 2021 A Palm Beach County man appeared on Thursday, April 15, 2021, before Federal Magistrate Judge William Matthewman in West Palm Beach to face an indictment charging him with two counts of filing a false individual tax return for tax years 2014 and 2015; and one count of failing to file an individual tax return for tax year 2016. ....
'Does it change anything?' South Florida leaders react to Chauvin guilty verdicts msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
South Florida man indicted for tax fraud | Internal Revenue Service irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
MIAMI, FL A South Florida tax preparer, who was indicted by a Grand Jury in the Southern District of Florida on March 25, 2021, was arrested today. Samuel Mompoint, a resident of Miami-Dade County, Florida, is charged with seventeen counts of willfully aiding and assisting in the preparation and presentation of materially false tax returns for the calendar years 2014 and 2015. According to allegations in the indictment, Mompoint operated Prime Tax Services, Inc., as a tax return preparation business located in Miami-Dade County. The indictment alleges that for the 2014 and 2015 tax years, Mompoint knowingly prepared fraudulent tax returns that represented that eleven separate taxpayers were entitled to receive false tax credits and deductions, including education credits, child and dependent care expenses, gifts to charity, and unreimbursed employee expenses. ....
After smuggling more than 1,100 pounds of crystal meth into Miami, the scheme of six members of a Mexican cartel has been revealed in court documents, as they made their way through Texas concealing the drugs inside in concrete and even dissolving it in buckets of paint. Based on the announcement of the United States Attorney s office for the southern district of Florida, it is the largest methamphetamine seizure in Miami-Dade County history. The alleged leader of the United Cartel, Adalberto Fructuoso Comparan-Rodriguez, also known as Fruto, who was also a former Mayor in a town in Mexico, was arrested in Guatemala along with the smuggling s co-conspirator Alfonso Rustrian after the U.S. requested for their detention in Guatemala on March 30, 2021. ....