A 28-year-old Palm Beach County man has pleaded guilty to his part in a stolen identity tax refund fraud conspiracy that targeted students and others. Oniel Winston Scarlett, 28, is set for sentencing Sept. 30, with a potential term of up to 22 years, the U.S. Attorney’s office said in a June 23 release.
A Palm Beach County, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
· Unscrupulous returns preparers report false deductions on customers’ returns in order to reduce the amount of tax a customer owes, often resulting in a higher, but fraudulent, refund.
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.
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August 2006 – Epstein pleads not guilty to the charge of solicitation. which deferred to the Palm Beach County State. Palm beach county resident Krishna Tripuraneni pleaded guilty Wednesday to filing corporate and personal income tax returns missing a key component – more than $6 million over the course of four.
Broward County. Jeff Koons pleaded guilty to one felony count of extortion and one misdemeanor count of perjury and violating open-meeting laws West Palm Beach: Former Commissioner Jim Exline.
Federal prosecutors say a North Carolina man has pleaded guilty to conspiracy to defraud the U.S. The U.S. Department of Justice said in a news release on Monday that Garvey Imhotep of Raleigh.
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Prominent Palm Beach County gastroenterologist Krishna Tripuraneni pleaded. Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for.
· The number of false federal income tax returns, meanwhile, is 46 times the national average in South Florida, according to a Treasury Department report.. a prominent Palm Beach County.
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.