Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

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A 33-year-old Royal Palm Beach man was sentenced this week to 16 years in prison for his role in a massive tax fraud scheme. Lukner Blanc. Lukner Blanc was the ringleader of the far-flung operation that used Social Security numbers stolen from nearly 1,100 people to file roughly $1.3 million in phony tax returns, federal prosecutors said.

Gonzalez had previously pleaded guilty to a separate charge of failure to appear. Ric L. Bradshaw, Sheriff, Palm Beach County Sheriff's Office, Thomas Caul, Special. U.S. Attorney; District of New Jersey: New Jersey Gastroenterologist Admits.. to health care fraud, bankruptcy fraud, and the filing of false tax returns.

Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns. Palm Beach County resident and licensed physician in the.

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.

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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.

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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.

Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for 2006, but was held liable for unpaid taxes between 2004 and 2008 under the agreement. His tax bill, with interest and penalties, added up to more than $11.8 million.

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Ex IRS agent tells it like it is 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.

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