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Federal grand jury indicts Las Vegas couple on several tax-related charges – Las Vegas, Nevada

Las Vegas, Nevada 2021-08-04 02:51:20 –

Las Vegas (KTNV) — A federal jury in Las Vegas today charged a local couple with IRS fraud, tax evasion, false tax returns, support for false tax returns, and conspiracy to fail. To file a tax return and pay federal income tax.

According to the indictment, from at least 2005 to at least 2020, real estate expert Scott H. Lawrence and interior design business owner Debra R. Lawrence said their income and true Interfere with IRS’s efforts to collect financial status and unpaid tax obligations.

As part of the scheme, Scott and Debra Lawrence allegedly submitted false documents to the IRS, including false tax returns and collection information statements that underestimated their true income.

The indictment also sought to avoid the tax payments Scott and Debra Lawrence had to pay during the 2005-2010 tax year by monetizing a significant portion of their salaries, thereby levying and collecting the IRS. Blocked from 2014 to 2018. In total, Scott and Debra Lawrence are said to have caused the IRS a tax loss of approximately $ 1,758,128.

Scott and Debra Lawrence will make their first appearance on August 11 in front of Judge Yucha of the Federal District Court for the Nevada District.

If convicted, each defendant faces up to five years’ imprisonment for each count of plots and tax evasion to deceive the United States. 3 years imprisonment for each count of support for filing false tax returns and filing false tax returns. If you fail to file your tax return and do not pay your income tax, you will be sentenced to one year in prison. Judges in the federal district court make decisions after considering US decision guidelines and other statutory factors.

Stuart M. Goldberg, Deputy Deputy Prosecutor of the Department of Justice’s Tax Department, and Christopher Chiou, Deputy Prosecutor of the Nevada District, announced.

The IRS-Criminal Investigation Department is investigating this case.

Valerie Price and Patrick Burns, lawyers in the tax department of the Justice Department, have charged the case.

The indictment is merely an allegation, and all defendants are presumed not guilty until they are found guilty beyond reasonable doubt in court.



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