Tax Evasion and Fraud

News Roundup

Going Deutsch with Tycoon Thomas

A German millionaire concedes a colossal case of tax evasion -- and says he's the man who bankrolled Thomas Kramer's South Florida real estate spree

Chef Suits

Why are some of our finest in legal trouble?

All Herald BrandsMart

Why are some of our finest in legal trouble?

Castroneves Acquitted

Two days after everyone paid taxes, and thousands protested this basic fact, one guy got off free on charges of evading his taxes. Indianapolis 500 and Dancing With The Stars champion Helio Castroneves was acquitted on tax evasion charges. Castroneves was charged last October with failing to report ... More >>

Helio Castroneves Strikes Back

After a year of dodging tax charges, Miami's fastest driver takes the Indy 500.

Time for Miami Tax Evaders to Come Forward, Warns Local Attorney

The days of hidden offshore accounts are drawing to an end, it seems​Not everyone in Miami is on the up & up. Sure, your neighbor could have bought that brand-new Mercedes-Benz with the Christmas bonus. Or it could have been that narco slush fund in the Cayman Islands. The truth is that ... More >>

Jean Monestime pushes $3 million grant to felon for questionable Liberty City project

The days of hidden offshore accounts are drawing to an end, it seems​Not everyone in Miami is on the up & up. Sure, your neighbor could have bought that brand-new Mercedes-Benz with the Christmas bonus. Or it could have been that narco slush fund in the Cayman Islands. The truth is that ... More >>