A Cabarrus County businessman pleaded guilty on Wednesday, September 25, in Wake County Superior Court to three counts of Embezzlement of State Property and five counts of Failure to File/Pay Income Tax.
Press Releases
A Wake County tax preparer pleaded guilty in Wake County Superior Court to 24 counts of Aiding or Assisting in the Preparation of Fraudulent Tax Returns and one count of Felony Obstructing Justice.
North Carolina will participate in the Internal Revenue Service (IRS) Direct File program for the upcoming tax filing season. That means eligible North Carolina taxpayers will be able to submit both their state and federal tax returns through Direct File, a free, online tax filing tool offered by the IRS.
A Cumberland County gaming store owner was arrested and charged with 11 counts of Embezzlement of State Property.
A Durham businessman pleaded guilty in Wake County Superior Court to three counts of Embezzlement of State Property.
Former assisted living businessman Charles L. Gross, Jr, of Raleigh, was arrested on felony tax charges filed by the N.C. Department of Revenue. He was charged with nine counts of Embezzlement of State Property.
Mecklenburg County businessman Matt R. Coben, 63, of Boynton Beach, FL, pleaded guilty to three counts of Embezzlement of State Property.
The deadline for filing state individual income tax returns with the N.C. Department of Revenue is Monday, April 15. Electronically filed returns must be submitted electronically by midnight on April 15. For taxpayers filing via paper, returns must be postmarked by April 15 to meet the deadline.
Mecklenburg County businesswoman Trudi Ann Zangardi, 70, of Moorseville, was arrested on felony tax charges of Aid and Abet Embezzlement of State Property.
New Hanover County businessman Marteke Latwuan Franks of Sneads Ferry was arrested on Thursday, Feb. 15 on felony tax charges filed by the N.C. Department of Revenue. He was charged with five counts of Embezzlement of State Property.