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.
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.
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.
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According to the indictment, Tripuraneni was the registered agent and manager of Palm Beach Surgery Center and other companies operating in Palm Beach County. If convicted, Tripuraneni faces a maximum sentence of three years in prison for each count of filing false tax returns. Mr. Ferrer commended the investigative efforts of IRS-CI and the FBI.
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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.
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Florida’s governor is asking state law enforcement officials to take over a criminal investigation of irregularities in the handling of convicted sex offender Jeffrey Epstein.
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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.