A federal indictment filed in 2016 against a chain of sober homes and addiction centers in Broward and Palm Beach. pleaded guilty and was sentenced to a year in prison for taking kickbacks to sign.
She and her attorney james eisenberg declined comment as they left the courtroom after the 66-year-old pleaded guilty to two counts of willfully filing false income tax returns. As part of her plea deal, she agreed to reimburse the IRS for the money she owes.
The number of false federal income tax returns. a prominent Palm Beach County eye doctor also accused in a corruption indictment with his friend, New jersey democratic sen. bob Menendez. Melgen,
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.
The number of false federal income tax returns. a prominent Palm Beach County eye doctor also accused in a corruption indictment with his friend, New Jersey Democratic Sen. Bob Menendez. Melgen,
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 Florida, Texas schedule home-and-home series for 2030-31 According to reports, Real Madrid are keen to make a move to sign AC Milan star Suso. Suso has done brilliantly for Milan this season so far.
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Jan. 7, 2015 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 years in excess of $6,000,000.00.
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A Royal Palm Beach man who once operated a tax return business pleaded guilty Friday to filing a false return and preparing and filing a false return for a client, authorities said in a statement.