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A Broward man who ripped off about $4.5 million by filing phony tax returns with the IRS was. Howard, 56, of Davie and Plantation, pleaded guilty to one count of mail fraud earlier this year. A.
A palm beach county man has pleaded guilty to filing false personal income tax returns, the U.S. Attorney’s Office said Friday. Julio Malqui, who was indicted on three counts, is scheduled for.
Indicted Port Everglades Commissioner Joseph DeLillo pleaded not guilty on Monday in U.S. District Court in Fort Lauderdale to making false statements on his federal income tax returns. but will be.
Some of Florida’s biggest housing markets are now overvalued Fitch said driven by the booming technology sector, san francisco home prices hit record highs in the third quarter and are now 62 percent above their post-recession low in early 2012. Bailey said with home prices up more than 10 percent in the past year alone, the San Francisco housing market is now 14 percent overvalued.
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.
Following Tuesday’s election, Rick Scott filed a lawsuit against Broward County and Palm Beach County, accusing Democrats of trying to steal the election on Thursday evening. He asked for Snipes to.
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 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.
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 $1.3 million in phony tax returns, federal prosecutors said.
· It turns out government scammer alan mendelsohn’s hopes of being sentenced to home confinement, probation, and community service were a little optimistic — he was sentenced today to four years in prison.U.S. District Judge William Zloch handed down the sentence this afternoon to the 53-year-old Mendelsohn, who.
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