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.

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Our South Florida criminal defense attorneys have learned that a Palm Beach County man has pleaded guilty to filing false personal income tax returns. The United States Attorney’s Office announced the plead on Friday. The man owns a tax preparation and bookkeeping service and was indicted on three counts after he admitted to filing false Continue Reading..

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.

Tripuraneni used the reported loss of income to build a brand new house and pay for his childrens tuition. On January 7, 2015 Tripuraneni pleaded guilty to filing false tax returns for the years of 2004 thru 2008. As stated by the Department of Justice "An individual cannot avoid his income tax obligations by creative labeling.

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.

Mortgage Application Fraud Highest in Florida 12 Most Common Types Of Fraud | Consumer Protect.com – It also is advised to not engage in a mortgage modification due to an unsolicited relationship. statistics show that mortgage fraud is a growing threat. In the second quarter of 2016, 0.7% of US mortgage applications showed some type of fraud. Florida is currently the riskiest state for mortgage application fraud. 8. Debit Card and Credit Card.

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.

Federal prosecutors say a North Carolina man has pleaded guilty to conspiracy to defraud the U.S. The U.S. Department of Justice said in a news release on Monday that Garvey Imhotep of Raleigh.

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.

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