florida attorney

Florida Attorney And CPA Busted Swindling Frail Old People

Federal Prosecutors Allege Florida Attorney And CPA Charged Swindled Frail Old People Out Of $6.2 Million Federal Prosecutors have indicted Florida attorney Phillip Roy Wasserman and CPA Kenneth Murry Rossman with a plethora of white-collar crimes. The government has charged them with conspiracy to commit wire fraud and mail fraud. In addition, the government has […]

South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds

Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax […]

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