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Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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Marks, 62, of Fort Lauderdale, is on trial in West Palm Beach on federal charges of fraud, money laundering, conspiracy and filing false income tax returns. She has pleaded not guilty. The trial is.

Friday’s hearing at the Palm Beach County Courthouse was set after media outlets. after the sting at the Orchids of Asia Day Spa in Jupiter, Florida. Kraft pleaded not guilty and requested a jury.

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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.

A grand jury returns with a single charge of solicitation of prostitution. August 2006 – Epstein pleads not guilty to the charge of solicitation. which deferred to the Palm Beach County State.

Former newspaper publisher charged in $10 million mortgage fraud conspiracy  · Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. He was also a licensed real estate sales associate and mortgage broker. mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC.

Balkman-Bradwell admitted that she stole more than $3 million in just three months using stolen identities to file fraudulent income tax returns and cash refund. case with federal authorities in.

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Palm Beach County Gastroenterologist Charged with Filing False Tax Returns. This case is being prosecuted by Assistant U.S. Attorney Christopher J. Clark. An indictment is only an accusation and a defendant is presumed innocent unless and until proven guilty. A copy of this press release may be found on the website of the United States Attorney’s.

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.

Marks, 62, of Fort Lauderdale, is on trial in West Palm Beach on federal charges of fraud, money laundering, conspiracy and filing false income tax returns. She has pleaded not guilty. The trial is.

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 · Just one month earlier, former juvenile probation officer Corey A. Coley was sentenced to more than seven years for identity theft and filing false tax returns and just two months prior to that resolution, former federal corrections officer Michael J. Garland was sentenced to two years after he pleaded guilty for charges of bribery and.

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