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.
A fort lauderdale woman was convicted of heading an identity theft tax fraud scheme that netted $11 million in federal tax refunds and involved the filing of approximately 2,000 fraudulent tax returns.
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..
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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.
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A Hollywood man has admitted stealing more than $1.5 million from the government in a crime that involved filing false income tax returns on behalf of five people – two of whom were dead.
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According to the indictment, Tripuraneni was the registered agent and manager of Palm Beach Surgery Center and other companies operating in Palm Beach County. If convicted, Tripuraneni faces a maximum sentence of three years in prison for each count of filing false tax returns. Mr. Ferrer commended the investigative efforts of IRS-CI and the FBI.
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.
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Three Palm Beach County women have pleaded guilty to taking part in a scam in which they stole the identities of nearly 800 people and used them to file more than 590 fraudulent tax returns.
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