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.
Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for 2006, but was held liable for unpaid taxes between 2004 and 2008 under the agreement. His tax bill, with interest and penalties, added up to more than $11.8 million.
It took a jury two days to convict a Jensen Beach woman for her role in a stolen identity tax fraud scheme, U.S. Department of Justice officials said.Micheline Marie Eppolito, 29, of Jensen Beach.
[Popular on SunSentinel.com] Suspended Margate cop arrested in undercover drug buy, police say » Balkman-Bradwell admitted that she stole more than $3 million in just three months using stolen.
Professional race car driver Martin John Hinze pleaded guilty to smuggling and tax fraud charges. Hinze admitted to importing marijuana during 1981, filing false statements on his tax returns for.
The next chapter in the book entitled: The housing crisis..what they DON”T want you to know! We want to make sure the next person coming in is a good fit. So let’s work together." Newcomers are invited to a tour and a meal and urged to read about cohousing and Takoma Village Cohousing specifically and speak with current owners. Says one owner: "We want them to educate themselves so they really know what they’re getting into.
In January, Sorrentino pleaded guilty to tax evasion and concealing income. The U.S. Attorney in New Jersey charged the brothers for filing false tax returns and inaccurately reporting some $8.9.
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.
Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns US experts reviewing low-carb, other diets for guidelines – The Boston Globe – UKA News 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.
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.
Money for Nothing | The Walrus "I’m not very political when it comes to thinking about that stuff, but it is taking away money from people like me that. and everything from the walrus is used, they don’t waste nothing." It’s a.Fidelity Southern Corporation Declares Quarterly Cash Dividend Fidelity southern corp. (lion) declares quarterly stock dividend. fidelity southern corporation (nasdaq: lion) announced that the Board of Directors approved on July 15, 2010, the distribution on August 13, 2010, of the regular quarterly dividend to be paid in shares of common stock. The Corporation will distribute one new share for every 200.
JOHNSTOWN – Two former executives of a Duncansville bulk-mailing company have pleaded guilty to filing false. his tax returns in 2007 and 2008, leaving out $4,787,222 in taxable income, was company.