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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.
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.
For five straight years, a wealthy South Florida doctor cheated on his taxes by failing to report an astronomical $18 million of income that he used to pay for his oceanfront Manalapan mansion.
Vaughn previously pleaded guilty to charges of theft and bribery in programs that receive federal funds, money laundering, mail fraud and filing false federal income tax returns. Vaughn, a former University of Louisville accountant, was promoted to Executive Director of the Department of Family & Geriatric Medicine at the University of Louisville School of Medicine.
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
South Florida doctor pleads guilty to tax evasion, owes $12 million to IRS. On Wednesday, prominent Palm Beach County gastroenterologist krishna tripuraneni pleaded guilty in Miami federal court to a charge of tax evasion in a plea agreement that could send him to prison for three years at his sentencing in March.
· The U.S. Department of Justice said in a news release on Monday that Garvey Imhotep of Raleigh conspired with others to file false tax returns for the tax years 2011 through 2014.
The Palm Beach. COUNTY, SC (WSPA) – An Inman woman was sentenced to 15 years in prison after she reportedly admitted to selling methamphetamine and marijuana on multiple occasions. According to a.
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Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for 2006, but was held liable for unpaid taxes between 2004 and 2008 under the agreement. His tax bill, with interest and penalties, added up to more than $11.8 million.
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