New Hanover County Woman Pleads Guilty in State Tax Case
Date: September 26, 2013
RALEIGH –A Wilmington woman pleaded guilty Wednesday in Wake County Superior Court to tax charges filed by the North Carolina Department of Revenue.
Michelle H. Jarrell, 44 of, 806 Caspian Court, Wilmington, pleaded guilty on September 25, 2013 to two counts of Obtaining Property by False Pretenses.
Superior Court Judge Donald Stephens sentenced Jarrell to a five-month minimum, six-month maximum prison term. The sentence was suspended and Jarrell was placed on supervised probation for 60 months. She was ordered to pay restitution of $28,395.30, comply with all state tax law and waive her right to contest any civil assessment associated with the facts of this case.
Information presented in court showed that Jarrell unlawfully obtained refunds totaling $28,395.30 for the tax years 2007 through 2011, based on altered Wage and Tax Statements, which were intended to cheat and defraud the State.
The charges against Jarrell resulted from an investigation by a special agent with the Department’s Criminal Investigations Section in Raleigh.
P.O. Box 25000, Raleigh, NC 27640-0001
An Equal Opportunity Employer
- Pay a Bill or Notice
- Taxpayer Self-Help
- Tax Information
- 2014 Individual Income Tax Law Changes
- 2015 Income Tax Estimator
- Understanding Your Notice
- Collections – Past Due Taxes
- Taxpayer Advocate
- Armed Forces
- Resolving Disputes
- Periodic Review of Existing Rules
- Property Auctions
- Reports and Statistics
- Tax Seminars
- Identity Theft