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Eastern District of North Carolina
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Archive (News prior to 2013)
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March 8, 2017
Press Release
Former Raleigh Resident Sentenced for Filing Fraudulent Federal Income Tax Returns
August 8, 2018
Press Release
North Carolina Man Sentenced for Immigration Fraud and Tax Charges
February 6, 2018
Press Release
North Carolina Return Preparer Pleads Guilty to Filing False Tax Refund Claims
June 6, 2017
Press Release
Pembroke Man Sentenced to Prison for Conspiring to File Fraudulent Income Tax Returns
February 1, 2017
Press Release
Rose Hill Woman Sentenced To Prison For Conspiring To File Fraudulent Income Tax Returns
October 2, 2018
Press Release
Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
May 2, 2017
Press Release
Women Sentenced to Imprisonment for Conspiring with Tax Preparer to File More Than $1.5 Million in Fraudulent Refunds
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