alternated: home mortgage rate texas Resources palm beach county gastroenterologist Pleads Guilty to Filing False Tax Returns Co-defendant Monica Martinez, defendant Brown s girlfriend, pled guilty to filing a false tax return in connection with the charged mortgage fraud scheme. Sentencing is scheduled for July 21, 2008.
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.
According to a Department of Justice (DOJ) press release issued February 23, 2018, former tax preparer Manuel Antonio Severino, 44, of West Palm Beach, Florida, is facing decades in federal prison after being found guilty on 17 counts of assorted federal felonies, including: (1) 13 counts of aiding and assisting in the preparation of false tax.
Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for 2006, but was held liable for unpaid taxes between 2004 and 2008 under the agreement. His tax bill, with interest and penalties, added up to more than $11.8 million.
· South Florida identity theft cases include a Broward duo sentenced for a scheme involving the dead and a former councilwoman ordered to pay nearly $924,000 for filing false tax returns.
Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns MIAMI, Fla. – Prominent Palm Beach County gastroenterologist krishna tripuraneni pleaded guilty Jan. 7 in Miami federal court to a charge of tax evasion in a plea agreement that could.
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Contents Felony income tax evasion County gastroenterologist pleads guilty Returns missing le’veon bell jewelry Mortgage credit certificates Dawson, 55 and now of Daytona Beach, pleaded guilty to felony income tax evasion and misdemeanor failing to file income tax returns in. woman from Broward County elected to the state legislature, Palm.
Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns . Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.
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· The number of false federal income tax returns, meanwhile, is 46 times the national average in South Florida, according to a Treasury Department report.. a prominent Palm Beach County.
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