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Dec 22, 2022 · Craig Goldstein, of Boca Raton, Florida, former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts of tax evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other ...
Dec 22, 2022 · MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts of tax evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme ...
Dec 22, 2022 · The U.S. Department of Justice announced Thursday that Craig Goldstein, 60, the former owner of a towing company in Broward County, previously pleaded guilty to three counts of tax evasion for...
Dec 22, 2022 · Goldstein referred accident victims to certain attorneys and chiropractors who would then illegally charge insurance companies for unneeded services under Florida’s PIP program. Goldstein charged...
Dec 22, 2022 · Craig Goldstein, 60, of Boca Raton, the former owner and operator of Westway Towing in Lauderdale Lakes, was sentenced to 15 months in prison after pleading guilty to three counts of tax evasion....
Dec 29, 2022 · A Boca Raton man who once owned a Broward County towing company was sentenced to 15 months in prison on federal charges of tax evasion. Craig Goldstein, 60, pleaded guilty in May to three counts...
May 3, 2022 · Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and failing to pay federal tax on money he received through a Personal Injury Protection (PIP) kickback scheme and other cash-based fraud.
