WINTER HAVEN, Fla. (WFLA)— A Winter Haven tax preparer was ordered to pay over $1.6 million in restitution to the IRS after being sentenced to federal prison. Timothy Smith was sentenced to six years ...

The arrest of a woman known as "Prophetess" comes six months after the FBI searched a Tampa mansion tied to the Kingdom of God Global Church.

The CLEAN Act leans on the federal framework created under the Sex Offender Registration and Notification Act and the Adam ...

Last year’s changes among the states were significant because population growth brings more taxpayers, economic dynamism and ...

A transnational fraud ring enabled Chinese nationals to obtain immigration benefits and military base access through fake marriages.

A federal judge has handed down a sentence of six years and six months to Timothy Smith, Winter Haven, for his role in a sophisticated tax fraud operation that attempted to swindle the government out ...

Attorney Alex Brito’s small team nets millions in fees while funneling massive settlements into the President’s ambitious Miami library project.

A federal judge has sentenced Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El of Tennessee, to five years in prison for orchestrating a multimillion-dollar tax fraud and money ...

LAKELAND, Fla. - A Lakeland tax preparer who turned a massive fraud scheme into a personal windfall is headed to federal ...

Donald Trump is taking the federal government to task, filing a massive $10 billion lawsuit against the IRS and the Treasury Department over the leak of his private tax records. The former president ...

The Homeland Security Task Force in Jacksonville announced a multijurisdictional enforcement operation targeting a Chinese transnational criminal organization for marriage fraud.