Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

A Hollywood man has admitted stealing more than $1.5 million from the government in a crime that involved filing false income tax returns on behalf of five people – two of whom were dead.

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The 53-year-old Delray Beach man pleaded guilty Friday to filing false tax returns, the U.S. Attorney’s Office in Miami said. He received a 60-month prison sentence as well as three years of.

A Plantation man who prepared tax returns for clients pleaded guilty on Thursday to five charges of filing false information, a scheme that netted him more than $358,000. Thomas Michael O’Rourke, age.

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2014-05-12  · Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Judes Celestin, 36, of Hollywood, pled guilty for his role in an identity theft tax refund scheme

Alabama Man Pleads Guilty to Cashing Fraudulent Tax Refund Checks. David Haigler, of Montgomery County, Alabama, pleaded guilty in US District Court for the Middle District of Alabama September 5, 2013, to one count of theft of public funds and to one count of passing US Treasury checks with forged endorsements, the Justice Department, the IRS.

But he did notify Jupiter police in the neighboring Palm Beach County. false allegations against people in order to further headlines rather than justice. Sheriff Snyder said "the monsters are the.

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2019-08-30  · On April 11, 2017, Nicolette Cheff pleaded guilty to failing to file an Employer’s Quarterly Federal Tax Return and failing to file an Individual Income Tax Return. On May 20, 2019, a jury found jeremiah cheff guilty of 60 counts of willfully failing to account for and pay over payroll taxes.

Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. News.. information and snark in South Palm Beach County. We are independent.

I haven't filed taxes in 30 years! (It's not as fun as you think) 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.