On February 6, 2019, a former Palm Beach County School Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District.
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.
· Alan Mendelsohn Sentenced to Four Years in the Slammer. In addition to that wire fraud, the conspiracy charge included filing false tax returns and lying to federal agents. Mendelsohn eventually gave in to pressures to cooperate with FBI agents and state prosecutors — given his ties to Ponzi schemer Joel Steinger –.
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A 46-month prison sentence didn’t teach Jeffrey Emil Groover not to commit identity theft, so this time, he’ll stay longer. The 53-year-old Delray Beach man pleaded guilty Friday to filing.
The jury – which included a lawyer, a teacher and a stock trader – found Marks, 62, of Fort Lauderdale, guilty of fraud and money-laundering conspiracies, mail and wire fraud, money-laundering and.
A Bradenton man has pleaded guilty to filing a false income tax return on behalf. "According to the plea agreement, Johnson participated in a scheme involving the filing of false tax returns.
Brancucci Joins The Mortgage Harmony Advisory barbie doll: catty florida mortgage lender Retail branch referrals account for 10 percent of all Wells’ mortgage originations. Wells is the nation’s largest mortgage lender. Wells fargo community banking franchise, the bank’s largest division.
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.
Jan. 7, 2015 – 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 Wellington doctor sentenced to two years in prison for filing false tax returns put his Manalapan mansion back on the market this month with a $27.5 million price.
West Palm Beach: Former Commissioner Jim Exline pleaded guilty to filing false income tax returns; former Commissioner Ray Liberti convicted of mail fraud and witness tampering Trouble comes in.
A Tampa man pleaded guilty to theft of government property after he was caught in a stolen identity refund fraud scheme. Weldon Malveau, 41, will face a maximum penalty of 10 years in a federal.