Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center as Dr...

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes Government seizes more than $29 million in proceeds Today the government unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to addicts throughout the Midwest and who engaged in a series of schemes to evade more than $3.5 million in taxes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S.