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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.

Ex-Jupiter councilwoman admits she lied to avoid $923,000 in taxes. 0. Jane Musgrave;. She and her attorney James Eisenberg declined comment as they left the courtroom after the 66-year-old pleaded guilty to two counts of willfully filing false income tax returns. As part of her plea deal.

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A Palm Beach County. Malqui Tax, on tax returns for 2004-2006, investigators said. He avoided about $77,000 in taxes over the three years. He was also sentenced to one year of probation, and had.

A 28-year-old Palm Beach County man has pleaded guilty to his part in a stolen identity tax refund fraud conspiracy that targeted students and others. Oniel Winston Scarlett, 28, is set for sentencing Sept. 30, with a potential term of up to 22 years, the U.S. Attorney’s office said in a June 23 release.

Dawson, 55 and now of Daytona Beach, pleaded guilty to felony income tax evasion and misdemeanor failing to file income tax returns in. woman from Broward County elected to the state legislature,

On February 6, 2019, a former Palm beach county school Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District.

A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns, the U.S. Attorney’s Office said Wednesday. Krishna Tripuraneni, 56, under-reported.

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.

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.

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Kozinski, who served on the council from 1998 to 2005, drew support from former Jupiter Mayor Mary Hinton, the executive director of the West Jupiter Community Group and West Palm Beach. pleaded.

The Home Equity Theft Reporter: Use Of Voluntary Dismissal To Dodge Scrutiny After Failed Attempt To Dupe Court By Producing, Filing Dubious Docs At Issue In Recent Foreclosure Suit Next post: The Home Equity Theft Reporter: Use Of Voluntary Dismissal To Dodge Scrutiny After Failed Attempt To Dupe Court By Producing, Filing Dubious Docs At Issue In Recent Foreclosure Suit

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