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· County Embezzler Pleads Guilty.. a longtime accountant for the County of Santa Barbara, pleaded guilty to embezzling more than $2 million from three Public Works Department accounts into which.
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.
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.
Washington Report–The end of a mortgage era The wall street journal (via Realtor.com) recently reported that mortgage rates have risen to their highest levels since 2011, which they say signals the end of a long period of "ultracheap" loans and has ushered in a new era of higher-rates. In citing data from Freddie-Mac which showed rates quickly rising to 4.61% (up from 4.55%), they say it marks a clear departure from a long period of declining interest rates that began during the financial crisis.
The jury – which included a lawyer, a teacher and a stock trader – found Marks, 62, of Fort Lauderdale, guilty of fraud and money-laundering conspiracies, mail and wire fraud, money-laundering and.
Stripping a Second Mortgage – Orlando Lawyer Paul L Urich Stripping a Second Mortgage – Orlando Lawyer Paul L Urich If you can qualify for a conventional mortgage instead, Stripping a Second Mortgage – Orlando Lawyer Paul L Urich – Under Florida law, if your house is worth less than your first mortgage and your second mortgage has no equity, Chapter 13 bankruptcy will allow you to.
Former Countryside Police Chief, Kankakee County Sheriffs Deputy Pleads Guilty To Mail Fraud, Money Laundering, Tax Evasion Urbana, Ill. B Sentencing has been set for May 29, 2015, before Chief U.S. District Judge James E. Shadid, in Peoria, for Timothy J. Swanson, the former Chief of Police of Countryside, Ill., who later served as a.