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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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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.
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, she agreed to reimburse the IRS for the money she owes.
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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.
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He leases the land beneath the course from Palm Beach County; he doesn’t own it. but his relationship with Felix Sater – who pleaded guilty in 1998 to racketeering in a fraud scheme involving the.
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Visitor logs show Prosperi, a Florida-based attorney, visited Epstein at least 20 times during the 13 months he spent in Palm beach county jail for procuring. Prosperi was convicted of fraud,
A Broward County tax return preparer pleaded guilty recently to conspiring to file and filing fraudulent tax returns with the Internal Revenue Service (IRS). According to documents filed with the court, the 41-year-old man owned two tax preparation businesses in Lauderhill with two other men.
Ronnie Arnest Williams, 57, of West Palm Beach, Florida, previously pled guilty to filing a false personal income tax return for tax year 2017. As part of his plea, Williams was required to surrender his certificate to be a police officer and resigned as a school police officer.