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Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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West Palm Beach Man Sentenced for. Cape Girardeau County Man Pleads Guilty to Federal Charges. Olathe Woman’s Schemes Included 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 years in excess of

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.The house, at 1250 N.

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.

Sex Offender Pleads Guilty to. representing the ill-gotten gains that they received for the preparation of tax returns making false. the Palm Beach County.

Indian American gastroenterologist still owes the IRS more than .6 million. miami, Fla. – Prominent Palm Beach County gastroenterologist Krishna Tripuraneni pleaded guilty Jan. 7 in Miami federal.

2010-02-22  · Former Benefits Manager For New York Union Charged With Embezzling $. in Palm Beach; over $9000 to pay. guilty last year to filing false tax returns.

Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. News.. information and snark in South Palm Beach County. We are independent.

A 33-year-old Royal Palm Beach man was sentenced this week to 16 years in prison for his role in a massive tax fraud scheme. Lukner Blanc. Lukner Blanc was the ringleader of the far-flung operation that used Social Security numbers stolen from nearly 1,100 people to file roughly .3 million in phony tax returns, federal prosecutors said.

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The Palm Beach County physician, Tripuraneni pleaded guilty to a charge of tax evasion in a plea agreement, for filing a false income -tax return for 2006.

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