Palm Beach doctor gets prison time for m 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.
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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.
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 Hollywood man has admitted stealing more than $1.5 million from the government in a crime that involved filing false income tax returns on behalf of five people – two of whom were dead.
Jan. 7, 2015 – 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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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.
A South Florida gastroenterologist. Beach Gastroenterology Consultants LLC and operated two other businesses from the same address, Palm Beach Surgery Center and PB Anesthesia Associates LLC.
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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.
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