Dermatologist Pleads Guilty to Whistleblower Lawsuit. Posted December 13th, 2017 by Admin.. A Palm Beach dermatologist on Wednesday pleaded guilty to federal charges of health care fraud and obstruction of a criminal health care investigation in connection with his operations of clinics in Port St. Lucie and Okeechobee.
Miguel Trujillo, of Palm Beach County, Florida, was freed on $1.5 million bail. that his plea to three conspiracy charges and a single count of filing a false tax return might force his deportation.
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A fraudulent tax refund? Insurance money from a sham car crash? Florida. prominent Palm Beach County eye doctor also accused in a corruption indictment with his friend, New Jersey Democratic Sen..
South Florida doctor pleads guilty to tax evasion, owes $12 million to IRS. On Wednesday, prominent Palm Beach county gastroenterologist krishna tripuraneni pleaded guilty in Miami federal court to a charge of tax evasion in a plea agreement that could send him to prison for three years at his sentencing in March.
Epstein pleaded guilty to two. a review of tax returns shows. The Bruce and Marsha Moskowitz Foundation received $100,000 in 2016 and $50,000 in 2017, Gratitude America Ltd.’s filings state. Bruce.
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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· Former U.S. Navy Commander Pleads Guilty to Bribery Conspiracy with Foreign Defense Contractor https:. lived in Palm Beach County, arrested in las vegas.. west Palm Beach Return Preparer Convicted of Filing False Tax Returns with the IRS https:.
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
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Joseph J. Ferry III, 80, pleaded guilty to one count of willfully filing a false corporate income tax return for his company, Ferry Enterprises Inc., for the tax year 2015. According to court documents, Ferry’s company provided landscaping services under contracts with Martin County and the City of Port Saint Lucie and served residential and.