Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. Andre also made false statements to IRS agents and told them that he purchased his residence with.

Tips for filing tax returns under new tax code  · Palm Beacher Robert W. Paltrow, who is awaiting sentencing for filing false tax returns, has sold his 1928 seaside house on North Ocean Boulevard for more than $7 million.

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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.

Eight family members who were arrested with her in August 2011 have pleaded guilty to lesser charges. Prosecutors responded by filing additional charges against Marks, accusing her of filing false.

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.

Dawson pleaded guilty in April to felony income tax evasion and misdemeanor failing to file an income tax. from Fort Lauderdale to Palm Beach Gardens. A Democrat, she was the first black woman from.

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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.

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.

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.

JACKSON COUNTY — A Jackson County man has admitted he bilked the state out of thousands of dollars by electronically filing false tax returns. circuit judge. washington pleaded guilty to two.

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