Lakeesha S. Jackson Admits to Tax Fraud: Over $100,000 to Be Paid

Amelia Ross
3 Min Read

This past January 31, 2024, Lakeesha S. Jackson admitted to federal charges at the U.S. Attorney’s Office for the Eastern District of Wisconsin. The 45-year-old woman committed several tax crimes that will require her to pay a large sum of money to the United States IRS. This article explains what happened and the consequences Jackson will face.

Jackson’s Crimes and Admission

Jackson, owner of Nurturing Concepts LLC, admitted to evading more than $100,000 in taxes related to employee payroll in 2017. She did this in the second, third, and fourth quarters of that year. To hide her company’s financial troubles, Jackson declared bankruptcy, listing the IRS as her largest creditor. Additionally, she filed forged bank documents to hide a $40,000 transfer from Nurturing Concepts to another company she owned, Center of Care LLC.

Consequences of Jackson’s Actions

Because of these actions, Jackson will have to pay more than $100,000 to the IRS. This amount could increase depending on the fines or penalties imposed by the United States Government. Her fraudulent activities have not only affected taxpayers but have also placed other businesses at a disadvantage.

Statements from Authorities

Attorney Gregory Hannstad emphasized the impact of such fraud, saying, “Individuals and companies that engage in this type of tax fraud and bankruptcy fraud not only harm all taxpayers but also place companies that follow the rules at a business disadvantage.” He assured that the U.S. Attorney’s Office is determined to work with law enforcement partners to hold such individuals accountable.

Lakeesha S. Jackson’s fraudulent activities have led to serious consequences, including a significant financial penalty. Her actions highlight the importance of honesty in business and the severe repercussions of tax evasion and fraud. Authorities are committed to ensuring that individuals who engage in such crimes are held accountable, protecting both taxpayers and law-abiding businesses.

FAQs

1. What did Lakeesha S. Jackson plead guilty to?

Lakeesha S. Jackson pleaded guilty to tax evasion and bankruptcy fraud.

2. How much money did Jackson evade in taxes?

Jackson evaded more than $100,000 in taxes.

3. What did Jackson do to hide her company’s financial situation?

Jackson declared bankruptcy and filed forged bank documents to hide a $40,000 transfer.

4. What company did Jackson transfer money to?

Jackson transferred money from Nurturing Concepts LLC to Center of Care LLC, another company she owned.

5. What are the potential penalties Jackson might face?

Jackson will have to pay more than $100,000 to the IRS and could face additional fines or penalties from the United States Government.

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