Tag Archives: tax fraud

Paul F. Wrubleski | Fort Lauderdale | Tax Fraud | False claims for tax refunds

A federal grand jury in Fort Lauderdale, Fla., returned an indictment charging Paul F. Wrubleski with corruptly impeding the due administration of the internal revenue tax laws and four counts of filing false claims for tax refunds, the Justice Department … Continue reading

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Lazaro Santiago Cajuso | Juan Pablo Maya | Ivon Marrero

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Pam Bondi Snags Justino Santana, Leticia Salas, and Lucina Santana-Gonzalez

East Side Crips Gang Member and Sisters Sentenced for Stealing Identities and Filing Fraudulent Tax Returns TALLAHASSEE, Fla.—An East Side Crips gang member and his two sisters were sentenced to a total of 12 years in prison, probation and restitution … Continue reading

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Tuition at FSCJ Increases | Dr. Wallace Resigns | FSCJ President

American Hero or Thief Mixing Corporate Greed with Public Institutions From the time Mr Steve Wallace obtained FSCJ Presidential status, 15 years ago, the cost of tuition has increased 248% for Florida residents and 254% for out of state FSCJ … Continue reading

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Sharon Angulo, Claudia Zuloaga, Dirty Dozen Tax Scam, allegedly fake withholding preparing tax returns.

Angulo and Zuloaga, accounting and tax professionals, accused of helping defraud the IRS. A Miami federal court permanently banned Claudia Zuloaga and Sharon Angulo, from preparing federal tax returns for others, the United States Justice Department announced. The injunction order was signed … Continue reading

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