Fidelity Southern Corporation Declares Fourth Quarter Cash Dividend ATLANTA, June 17, 2019 /PRNewswire/ — Fidelity Southern corporation (nasdaq: lion) announced that Fidelity declared a quarterly cash dividend of $.12 per share on its Common Stock in respect of its second quarter earnings. This dividend is payable July 1, 2019, to shareholders of record on June 27, 2019.
On April 27, 2015, in Miami, Florida, Dr. Krishna Tripuraneni, of Palm Beach County, Florida, was sentenced to 24 months in prison, one year of supervised release and ordered to pay a $50,000 fine. tripuraneni previously pleaded guilty to one count of filing false tax returns.
The inquiry will focus on whether deputies assigned to monitor Epstein in a work-release program violated any rules or regulations, Palm Beach County Sheriff Ric Bradshaw. Epstein has pleaded not.
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MIAMI, Fla. – Prominent Palm Beach County gastroenterologist krishna tripuraneni pleaded guilty jan. 7 in Miami federal court to a charge of tax evasion in a plea agreement that could
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.
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
A Royal Palm Beach man who once operated a tax return business pleaded guilty Friday to filing a false return and preparing and filing a false return for a client, authorities said in a statement.
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.
The wife of a Palm Beach County sheriff’s deputy accused of ID theft collapsed at a hearing Thursday. (File photo) Daphne Felisma, wife of accused palm beach County sheriff’s deputy Frantz Felisma, collapsed outside a federal courtroom in West Palm Beach Thursday after.
Palm Beach County Gastroenterologist Sentenced for His Role in an Income Tax Fraud Scheme. Tripuraneni received income in the form of direct compensation, distributions, and corporate funds and used these payments to cover personal expenditures. This resulted in the filing of false corporate and personal tax returns by Tripuraneni.
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