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Eastern District of North Carolina

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U.S. Attorneys » Eastern District of North Carolina

News

News

Archive (News prior to 2013)

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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Eastern District of North Carolina

  • HOME
  • ABOUT
    • About the Mission
  • NEWS
  • Meet the U.S. Attorney
  • PROGRAMS
    • HEAT
    • Project Safe Neighborhoods
    • Reentry Initiatives
    • Victim Witness Assistance
  • FAQ
  • CONTACT US