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.
· 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 –.
Three tax preparers operating a business in Delray Beach have pleaded guilty to submitting false. in prison for a charge of failure to file tax returns, and Walker an additional three years on a.
Dr. Pepper Sales Executive Conceals Income, Pleads Guilty to Filing False Tax Return March 9, 2018 Florida tax preparer facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft
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.
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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.
Palm Beacher Robert W. Paltrow, who is awaiting sentencing for filing false tax returns. also pleaded guilty, according to the U.S. Attorney’s Office. Paltrow, who had the North Ocean Boulevard.
Glinton, a concrete worker from West Palm Beach, is being held in the Palm Beach County. Gaines pleaded guilty in June to five counts of assisting and advising in the preparation of fraudulent.
For five straight years, a wealthy south florida doctor cheated on his taxes by failing to report an astronomical $18 million of income that he used to pay for his oceanfront Manalapan mansion.
· He had pleaded guilty in January. Diaz, a tax preparer who owned Felix Tax Service, from 2010 through 2013 filed 45 tax returns with false.
Cioffi’s ability to grow and sustain a thriving landscaping business in Palm Beach County made. pleaded guilty in May to one count of failing to truthfully account for and pay payroll taxes, and.
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