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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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Ex-Jupiter councilwoman admits she lied to avoid $923,000 in taxes.. 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, she agreed to.
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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2015-02-05 · 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 send him to prison for three years at his sentencing in March.
Palm Beach doctor gets prison time for $18M tax fraud. Tripuraneni, 56, pleaded guilty to one count of filing false tax return. The doctor knowingly underreported his income from his three companies by not reporting income he received in the form of direct compensation, distributions and corporate funds, according to the Attorney’s Office.
2010-04-23 · A Palm Beach County man has pleaded guilty to filing false personal income tax returns, the U.S. Attorney’s Office said Friday. Julio Malqui, who was indicted on three counts, is scheduled for sentencing July 23 and faces up to three years imprisonment per count.
West Palm Beach: Former Commissioner Jim Exline pleaded guilty to filing false income tax returns; former Commissioner Ray Liberti convicted of mail fraud and witness tampering Trouble comes in.
Three Palm Beach County women have pleaded guilty to taking part in a scam in which they stole the identities of nearly 800 people and used them to file more than 590 fraudulent tax returns.
Palm Beach County Resident Pleads Guilty in stolen identity tax Refund Fraud Conspiracy Involving Students and Other Individuals’ Personal Identifying Information June 23, 2016 Breach Incidents , Education Sector , ID Theft , U.S.