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.
Crisis in reverse mortgages? Some say yes The rates on a reverse mortgage vary from bank to bank and the type of loan the borrower has opted for. The processing fee of a reverse mortgage varies from 0.15% – 1.50%, depending on the bank. A borrower can prepay the loan at any point during the term of.
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.
Rizzo’s tax preparer, Robert J. Melcher, assisted in the scheme and has pleaded guilty to aiding and abetting the filing of a false tax return. work on his Huntington Beach home in 2010. The.
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.
A 33-year-old Royal Palm Beach man was sentenced this week to 16 years in prison for his role in a massive tax fraud scheme. Lukner Blanc. Lukner Blanc was the ringleader of the far-flung operation that used Social Security numbers stolen from nearly 1,100 people to file roughly $1.3 million in phony tax returns, federal prosecutors said.
South Florida Man Pleads Guilty to Filing False Tax Return Courts Our south florida criminal defense attorneys have learned that a Palm Beach County man has pleaded guilty to filing false personal income tax returns.
Palm Beach County Gastroenterologist Sentenced for His Role in an Income Tax Fraud Scheme. Tripuraneni received income in the form of direct compensation, distributions, and corporate funds and used these payments to cover personal expenditures. This resulted in the filing of false corporate and personal tax returns by Tripuraneni.
The 53-year-old Delray Beach man pleaded guilty Friday to filing false tax returns, the U.S. Attorney’s Office in Miami said. He received a 60-month prison sentence as well as three years of.
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