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.
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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Palm Beach doctor gets prison time for $18M tax fraud. Tripuraneni, 56, pleaded guilty to one count of filing false tax return. The doctor knowingly underreported his income from his three companies by not reporting income he received in the form of direct compensation, distributions and corporate funds, according to the Attorney’s Office.
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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.
Palm Beach County Gastroenterologist Charged with Filing False Tax Returns. This case is being prosecuted by Assistant U.S. Attorney Christopher J. Clark. An indictment is only an accusation and a defendant is presumed innocent unless and until proven guilty. A copy of this press release may be found on the website of the United States Attorney’s.
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
Ex-Jupiter councilwoman admits she lied to avoid $923,000 in taxes.. 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.
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"This was false. Lee made up this story because. Lee had collected $39,000 from them. Lee, 38, pleaded guilty Tuesday. She could face eight years or more in prison when she returns to federal court.