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Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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A federal judge has awarded a Palm Beach County woman more than $677,000 in damages in a case where she was injured after a display of tables fell on her while shopping at a Burlington store.. According to the April 12 U.S. District Court for the Southern District of Florida filing, the woman petitioned the court for a final default judgment in her claim against Burlington Inc.

Mike The Situation Sorrentino, best known for starring on MTV’s Jersey Shore, has been sentenced to prison for tax evasion.

 · A Wellington doctor sentenced to two years in prison for filing false tax returns put his Manalapan mansion back on the market this month with a $27.5 million price tag. krishna Tripuraneni, who pleaded guilty in January to one charge of tax fraud, had listed his 16,000-square-foot home earlier this year for $25 million.

The Federal-State Mortgage Fraud Initiative brings together federal and state law. residential properties, four of which were located in Miami-Dade County, two in.. On June 5, 2008, after a three-week trial in West Palm Beach, FL, defendant. pled guilty to filing a false tax.

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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..

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.

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.

Ex IRS agent tells it like it is Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax returns. palm beach County resident and licensed physician in the.