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South Florida Man Pleads Guilty to Filing false tax return courts Our South Florida criminal defense attorneys have learned that a Palm Beach County man has pleaded guilty to filing false personal income tax returns.

A Michigan man pleaded guilty to fraud charges for his role in a scheme to defraud. Jacksonville, FL – United States Attorney A. Lee Bentley, III announces today that.. Palm Harbor) guilty of 17 counts of receipt and delivery of misbranded drugs, For Stealing Patient Information And Filing Fraudulent Tax Returns

Man Used Dead People IDs to Make Millions on Tax Refunds On Wednesday, prominent Palm Beach County gastroenterologist. Roy Black, pleaded guilty to filing a false income-tax return for 2006, but.

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South Florida doctor pleads guilty to tax evasion, owes $12 million to IRS. 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 for three years at his sentencing in March.

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Prominent Palm Beach County gastroenterologist Krishna Tripuraneni pleaded. Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for.

medical intensive care unit (MICU) at the West Palm Beach VAMC. Review of Gastroenterology Service at Lovell North Chicago, Illinois, Facility Finds.. to pay VA restitution of $3,352 after pleading guilty to criminal mischief. Also.. of numerous individuals, filed fraudulent tax returns, and forged and.

A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns. filed false returns from 2004 to 2008, prosecutors said. Tripuraneni’s primary place.

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August 2006 – Epstein pleads not guilty to the charge of solicitation. which deferred to the Palm Beach County State. Palm Beach County resident Krishna Tripuraneni pleaded guilty Wednesday to filing corporate and personal income tax returns missing a key component – more than $6 million over the course of four.

The 53-year-old Delray Beach man pleaded guilty Friday to filing false tax returns, the U.S. Attorney’s Office in Miami said. He received a 60-month prison sentence as well as three years of.

Friday’s hearing at the palm beach county courthouse was set after media outlets. after the sting at the Orchids of Asia Day Spa in Jupiter, Florida. Kraft pleaded not guilty and requested a jury.