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Archive (News prior to 2013)

March 21, 2019

Press Release
Fayetteville Woman Sentenced for Filing False Income Tax Returns, Aggravated Identity Theft, and Making False Statements

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

April 5, 2019

Press Release
Rocky Mount Tax Return Preparer Charged with Aiding and Assisting the Preparation of a False Return

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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