Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS
July 23, 2025
July 23, 2025
WASHINGTON, July 23 -- The U.S. Department of Justice issued the following news release:
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Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS
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A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts and claiming to the IRS that those assets were not his and instead belonged to foreign nationals. . . .
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Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS
*
A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts and claiming to the IRS that those assets were not his and instead belonged to foreign nationals. . . .