Aventura man sentenced to five years for not paying more than $10 million in taxes
Justice Department prosecutors obtained the maximum sentence for Dan Rotta, 78, after he pleaded guilty to a conspiracy to defraud the IRS, hiding over $34 million.
Four California residents arrested in largest COVID-19 scheme ever, feds say
Turner is accused of running a tax scheme where fake forms were submitted to benefit from government credits intended for businesses affected by the pandemic.