Category Archives: Tax Fraud
Defending Against Charges of Roofing Fraud in Fort Myers
For years, people have been talking about roofing scams in Florida. Some say that this is one of the key reasons for skyrocketing insurance premiums in the Sunshine State, along with recent extreme weather. The local authorities in Fort Myers are very much aware of this issue, and roofing contractors in Florida could face… Read More »
Accountants in Florida Receive Federal Prison Sentences
As an accountant in Florida, you might assume that your professional status shields you from potential criminal charges. However, it may be easier to break white-collar crimes than you think, and the authorities are more than willing to prosecute accountants. This was made clear after two accountants in Florida faced federal charges, subsequently receiving… Read More »