Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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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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.

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 · Wealthy financier and accused child sex abuser Jeffrey Epstein had a revolving cast of characters take turns visiting him in a Palm Beach County, Florida, jail while serving a 13-month criminal sentence in 2008 and 2009, according to visitor logs reviewed by CNBC on Friday. Those visitors included Epstein’s appeals attorney alan dershowitz, who showed up on New Year’s Day 2009, as.

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.

Heading further south to West Palm Beach, James Exline was sentenced to ten months at ClubFed. Exline, a former City Commissioner in West Palm Beach, had earlier pleaded guilty to filing a false tax return as part of a land development investigation. He’ll also have to pay a $3000 fine and serve a year of supervised release.

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Tripuraneni used the reported loss of income to build a brand new house and pay for his childrens tuition. On January 7, 2015 Tripuraneni pleaded guilty to filing false tax returns for the years of 2004 thru 2008. As stated by the Department of Justice "An individual cannot avoid his income tax obligations by creative labeling.

 · Ratings for Dr. Craig E. Meskin. 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).

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