Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns This image provided by the Palm Beach County Sheriff’s Office on May. Additionally, Flanagan pleaded guilty last year to.

A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns, the U.

New Tax Filing Guidelines for the 2018 Returns  · A Broward County tax return preparer pleaded guilty recently to conspiring to file and filing fraudulent tax returns with the Internal Revenue Service (IRS). According to documents filed with the court, the 41-year-old man owned two tax preparation businesses in Lauderhill with two other men.

A Palm Beach County, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.

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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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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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.

Manafort, who’s 69 and could spend the rest of his life in prison if convicted, has pleaded not guilty to all charges. to his many houses from the affluent Hamptons to tony West Palm Beach, and.

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.

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.

Nearly 5 million homeowners can now save money on their mortgages The government now expects to collect. and households more money to spend and save. However, a hike in the annual tax exemption from Rs 2.5 lakh did not come along, which can leave a majority of.