Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

Arum would later learn that his name was among the files Green had been using to file false tax. Palm Beach, Broward County – on charges related to larceny, credit card fraud and ID theft,

Prosecutors responded by filing additional charges against Marks, accusing her of filing false tax returns and not reporting the income. [Popular on SunSentinel.com] There’s no way around it: Palm.

A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns, the U.S. Attorney’s Office said Wednesday. Krishna Tripuraneni, 56, under-reported.

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Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. Andre also made false statements to IRS agents and told them that he purchased his residence with.

worships men: municipality carefulness Having seen how busy people were, I inquired what the celebration was all about, and I was told that they were commemorating the founding of the municipality. As a student of Eastern Samar history, I was surprised at the information, because I never recalled that a certain Eastern Samar town was founded on the solemnity of the Immaculate.

Heading further south to West Palm Beach, James Exline was sentenced to ten months at ClubFed. Exline, a former City Commissioner in West Palm Beach, had earlier pleaded guilty to filing a false tax return as part of a land development investigation. He’ll also have to pay a $3000 fine and serve a year of supervised release.

Ex-Jupiter councilwoman admits she lied to avoid $923,000 in taxes. 0. Jane Musgrave;. She and her attorney James Eisenberg declined comment as they left the courtroom after the 66-year-old pleaded guilty to two counts of willfully filing false income tax returns. As part of her plea deal.

South Florida doctor pleads guilty to tax evasion, owes $12 million to IRS. On Wednesday, prominent Palm Beach county gastroenterologist krishna tripuraneni pleaded guilty in Miami federal court to a charge of tax evasion in a plea agreement that could send him to prison for three years at his sentencing in March.

Prominent Miami criminal defense attorney Larry Handfield, the former chairman of the public health trust, Jackson Health System’s governing board, has quietly pleaded guilty to filing false tax.

Heading further south to West Palm Beach, James Exline was sentenced to ten months at ClubFed. Exline, a former City Commissioner in West Palm Beach, had earlier pleaded guilty to filing a false tax return as part of a land development investigation. He’ll also have to pay a $3000 fine and serve a year of supervised release.