Justice Department: Former Owner of Michigan Home Healthcare Business Pleads Guilty to Tax Fraud
May 29, 2021
May 29, 2021
WASHINGTON, May 29 -- The U.S. Department of Justice issued the following news release on May 27, 2021:
A Michigan man pleaded guilty today to filing a false individual income tax return.
According to court documents, Robert Nakfoor, of Lansing, claimed false expenses for his home healthcare business, Jessi Kay Home Care, on his 2011 through 2015 federal individual income tax returns. Nakfoor reported fraudulent business expenses for insurance, legal and professional se . . .
A Michigan man pleaded guilty today to filing a false individual income tax return.
According to court documents, Robert Nakfoor, of Lansing, claimed false expenses for his home healthcare business, Jessi Kay Home Care, on his 2011 through 2015 federal individual income tax returns. Nakfoor reported fraudulent business expenses for insurance, legal and professional se . . .