Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. News.. information and snark in South Palm Beach County. We are independent.
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, Skip to main content (Press Enter).
Palm Beach County Home Sales, Median Sale Prices Rise in May UPDATED Aug. 9, 2:45 p.m.: Residential sales increased slightly in Miami-Dade and Palm Beach counties and fell in Broward County during the second quarter of this year, as prices continued to rise.
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.
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.
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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.
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.
A December 2016 grand jury report commissioned by the State Attorney for Palm Beach County. in false Medicare claims for psychotherapy services through her company, according to court documents. In.
Balkman-Bradwell admitted that she stole more than $3 million in just three months using stolen identities to file fraudulent income tax returns and cash refund. case with federal authorities in.
Edmondson, a spokesman for the current state’s attorney in Palm Beach County, stated that he was unable to provide. June 2008 – On June 30, Epstein pleads guilty to one count of solicitation of.
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.