Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

MIAMI, Fla. – Prominent Palm Beach County gastroenterologist Krishna tripuraneni pleaded guilty Jan. 7 in Miami federal court to a charge of tax evasion in a plea agreement that could

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

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.

Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax returns 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.

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.

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A former richland county. pleaded guilty to preparing fraudulent tax returns for deputies, according to the U.S. Attorney’s Office in Columbia. U.S. attorney bill nettles said 40-year-old Maribel.

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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 was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.

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Tripuraneni used the reported loss of income to build a brand new house and pay for his childrens tuition. On January 7, 2015 Tripuraneni pleaded guilty to filing false tax returns for the years of 2004 thru 2008. As stated by the Department of Justice "An individual cannot avoid his income tax obligations by creative labeling.

florida: 03/28/05 A Florida man was sentenced Monday to 10 years in prison for hacking into the personal online accounts of Scarlett Johansson, Mila Kunis, and a number of other female Hollywood celebrities over the.

2011-07-07  · Dawson is charged with tax evasion for tax years 2004 and 2005 (Counts 1 and 2), and failure to file tax returns for tax years 2006, 2007, and 2008 (Counts 3-5). If convicted, she faces a statutory maximum term of imprisonment of up to five years on Counts 1 and 2, and not more than one year on each of Counts 3 to 5.