Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
United States of America v. Lateesha Black
On June 1, 2023, the United States of America pending indictment charges filed criminal case#: 1:2023CR00282-BYP All Defendants in U.S. District Court Northern District of Ohio. Charges filed allege the business is in violation of 26 U.S.C. 7206(2) Aiding and Assisting in the Preparation and Presentation of a False and Fraudulent Return (1-13) and 26 U.S.C. 7212 (a) Corrupt Endeavor to Obstruct and Impede the Administration of the Internal Revenue Laws.
On February 20, 2024 Lateesha Black pleaded guilty to counts 1 and 14 of the Indictment.
26 U.S.C 7206(2): Aiding or Assisting in Filing a False Return, Count 1.
26 U.S.C 7212 (a): Corrupt Endeavor to Obstruct and Impede the Administration of the Internal, Count 14.
Count(s) 2-13 of the Indictment are dismissed on the motion of the United States.
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