FEDS: West Palm Beach Man Held In Contempt For Doing Taxes
A federal judge held Jeffrey Cadet in contempt of the federal court after he allegedly prepared taxes for clients after being ordered not to.
Read More
U.S. Department of Justice
FEDS: Palm Beach Gardens Healthcare Operator Accused Of Employment Tax Scheme, Indicted
Paul Walczak of Palm Beach Gardens is accused of withholding more than $6M in employment taxes from several healthcare businesses he owns.
Read More
FEDS: Boca Raton’s ModMed To Pay $45M After Suit Alleges False Claims And Kickbacks
ModMed has agreed to pay $45 Million dollars to resolve allegations of False Claim Act violations and allegations of accepting providing kickbacks.
Read More
South Florida Cruise Ship Employee Arrested After Luring Underage Girl For Sex
BOCA RATON, FL (Boca Post) — A Stuart man has been charged by federal prosecutors who say the 38-year-old enticed a then-16-year-old girl into sex while he was working on a crusie ship that she was on with her family.
Read More
STOLEN VALOR: Local Army Veteran Lies About Disability, Steals $245,286 From VA
The United States Department Of Justice tells Boca Post that a 36-year-old Army Veteran from South Florida has pleaded guilty to theft of government funds from a federal agency.
Read More