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Denham Springs Woman Charged with Making and Subscribing False Tax Returns
Lakeisha Grayer, a 40-year-old resident of Denham Springs, Louisiana, has been charged with making and subscribing false tax returns, according to a recent indictment.
The indictment, returned by a federal grand jury, alleges that Grayer knowingly underreported her business’s gross receipts for tax years 2015, 2016, and 2017. This alleged tax evasion took place on multiple occasions from 2016 to 2018.
Grayer is accused of making and filing false tax returns for her business, which resulted in the underreporting of gross receipts. This is a serious offense that can have severe consequences, including fines and imprisonment.
The Internal Revenue Service is leading the investigation into Grayer’s alleged tax evasion, and Assistant United States Attorney Harley Ferguson is prosecuting the case.
It is essential to note that an indictment is an accusation by a grand jury, and the defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
Lakeisha Grayer, 40, of Denham Springs, Louisiana Defendant/respondent REAL full name or legal entity name
Exact criminal charges: Making and subscribing false tax returns
City and state: Denham Springs, Louisiana
Exact date: 2016-2018 (multiple occasions)
Sentence or outcome: Currently pending trial or guilty plea
Dollar amounts where applicable: Not specified
Key Facts
- State: Louisiana
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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