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.
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.
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.
Dr. Pepper Sales Executive Conceals Income, Pleads Guilty to Filing False Tax Return March 9, 2018 Florida Tax Preparer Facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft
Marks, 62, of Fort Lauderdale, is on trial in West Palm Beach on federal charges of fraud, money laundering, conspiracy and filing false income tax returns. She has pleaded not guilty. watch.
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Palm Beach County Gastroenterologist Sentenced for His Role in an Income Tax Fraud Scheme. Tripuraneni received income in the form of direct compensation, distributions, and corporate funds and used these payments to cover personal expenditures. This resulted in the filing of false corporate and personal tax returns by Tripuraneni.
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.
Three disciplinary actions stem from high-profile cases involving a former Broward County judge, a former Miami city commissioner and a Palm Beach fund-raiser for. was convicted of two counts of.
A former medical assistant in Hollywood pleaded guilty Thursday to pilfering information from. who used the information to file fraudulent tax returns, according to the U.S. Attorney’s Office.
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Also pleading guilty to falsifying his tax returns in 2007 and 2008, leaving out $4,787,222 in taxable income, was company executive Robert Paltrow, of Palm Beach, Fla. Paltrows filing shorted the.