Articles Posted in Tax Fraud

Last year, we wrote about how a significant number of students at Miami Dade College had been arrested for and charged with crimes relating to tax fraud, after they were paid small fees in exchange for allowing others to store illegally received tax refunds in their student bank accounts.
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As our Delray Beach and Fort Lauderdale criminal defense attorneys know, the first group of 18 Miami Dade College students who were indicted and charged last year in relation to the tax crimes have started to receive their sentences.

While most of the students have received elatively lenient sentences such as probation, community service and periods of house arrest, one student in particular received more than four years in federal prison for his role in the scheme.
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