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.
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 seeking.
A Wellington-based doctor has pleaded guilty to filing more than $6 million dollars in fraudulent tax returns, the U.S. Attorney’s Office said Wednesday. Krishna Tripuraneni, 56, under-reported.
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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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For five straight years, a wealthy South Florida doctor cheated on his taxes by failing to report an astronomical $18 million of income that he used to pay for his oceanfront Manalapan mansion.
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.
Lei Wang’s lawyers appeared before Judge Leonard Hanser on Wednesday after filing a motion asking that all videos. In a motion to suppress that was filed in Palm Beach County Court last week, Kraft.
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.
On February 6, 2019, a former Palm Beach County School Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District.