USAO - Florida, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Florida, Southern news updates. This information has recently been updated, and is now available. Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS 03/18/2025 08:00 AM EDT A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys