Gilda Rosenberg, the founder of Gilly Vending, a vending machine supplier in Miami-Dade County, was sentenced to prison for filing false tax returns to hide income generated by offshore assets.
A Colombian-American entrepreneur based in Miami-Dade County pleaded guilty to federal charges on Monday related to a tax-evasion conspiracy that prosecutors estimate involved $90 million in bank accounts in Andorra, Israel, Panama, and Switzerland.
A 50-year-old millionaire from New Jersey who was living in Boca Raton, Florida, was convicted of tax evasion, the U.S. Attorney’s Office announced on Friday.