Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

Ronnie Arnest Williams, 57, of West Palm Beach, Florida, previously pled guilty to filing a false personal income tax return for tax year 2017. As part of his plea, Williams was required to surrender his certificate to be a police officer and resigned as a school police officer.

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.

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

Co-defendant Monica Martinez, defendant Brown s girlfriend, pled guilty to filing a false tax return in connection with the charged mortgage fraud scheme. Sentencing is scheduled for July 21, 2008. Co-defendant Wilfredo Martinez pled guilty to one count of wire fraud in connection with a fraudulent application for a mortgage loan for the.

 · 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).

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.

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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.

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 · At all relevant times, Dawson was a florida state senator representing portions of Broward and Palm Beach Counties. In particular, during three years in which Dawson served as a state senator, Dawson failed to file any federal income tax returns and failed to pay at least $29,000 in federal income taxes, excluding penalties and interest.

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.