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Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

Ex-Jupiter councilwoman admits she lied to avoid $923,000 in taxes. 0. Jane Musgrave;. 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.

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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 years in excess of $6,000,000.00.

A broward county tax return preparer pleaded guilty recently to conspiring to file and filing fraudulent tax returns with the Internal Revenue Service (IRS). According to documents filed with the court, the 41-year-old man owned two tax preparation businesses in Lauderhill with two other men.

A 28-year-old Palm Beach County man has pleaded guilty to his part in a stolen identity tax refund fraud conspiracy that targeted students and others. Oniel Winston Scarlett, 28, is set for sentencing Sept. 30, with a potential term of up to 22 years, the U.S. Attorney’s office said in a June 23 release.

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.

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 · BROWARD COUNTY DENTIST PLEADS GUILTY TO FILING A FALSE TAX RETURNJune 15, 2011 FOR IMMEDIATE RELEASE Craig E. Meskin, formerly of Palm Beach County, pled guilty today to filing a false 2007 U.S. Individual Income Tax Return, Form 1040, in violation of Title 26, United States Code, Section 7206(1).

DeHaven pleaded guilty in 2010 to filing false tax returns and was released from federal prison in April 2013. A sign for an accountant’s business was still on the wall of the building, but it has been closed for 20 years, according to the president of the Colorado Springs chapter of the NAACP.

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Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. Andre also made false statements to IRS agents and told them that he purchased his residence with.