A Palm Beach County man has pleaded guilty to filing false personal income tax returns, the U.S. Attorney’s Office said Friday. Julio Malqui, who was indicted on three counts, is scheduled for.
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West Palm Beach: Former Commissioner Jim Exline pleaded guilty to filing false income tax returns; former Commissioner Ray Liberti convicted of mail fraud and witness tampering Trouble comes in.
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.
Dr. Pepper Sales Executive Conceals Income, Pleads Guilty to filing false tax Return March 9, 2018 Florida Tax Preparer Facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft
Palm Beacher Robert W. Paltrow, who is awaiting sentencing for filing false tax returns, has sold his 1928 seaside house on North Ocean Boulevard for more than $7 million.The house, at 1250 N.
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.
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 send him.
Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns Miguel Trujillo, of Palm Beach County, Florida, was freed on $1.5 million bail. that his plea to three conspiracy charges and a single count of filing a false tax return might force his deportation. Home Affordable Modification Program: Overview.
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 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.