Peninsula Herald

IRS Criminal Investigation

Top view of tax forms, a calculator, and pen for tax preparation.

Crime

Miami Man to Forfeit $39M in Property, Vehicles After False Tax Return Plea

Daniel Liburdi, 37, pleaded guilty to filing false tax returns and agreed to pay $34.8 million in restitution and forfeit luxury properties and Ferraris.

Sheriff vehicles parked in front of Seminole County Courthouse during the day.

Crime

Niceville Retired Army Sergeant Gets 6 Years for Multi-Million Dollar Fraud

Sidney Marc Wilson Jr., 48, of Niceville sentenced to six years in federal prison for wire fraud, money laundering and false tax returns.

Flat lay of a workspace with a home insurance policy, laptop, and notebook on a desk.

Crime

Davie Woman Gets 45 Months in $6 Million Insurance Fraud Hitting 4,000 Homeowners

Lisette Patricio of Davie is the fifth and final defendant sentenced in a scheme that fraudulently canceled nearly 4,000 Florida homeowners insurance policies.

An illegal alien board a plane for a removal flight.

Crime

Illegal Alien From Honduras Gets 96 Months for $89 Million Payroll Fraud

Mario Flores sentenced to 96 months in Orlando federal court for running $89 million off-the-books payroll scheme employing illegal aliens.