Harnett County Tax Preparer Charged with State Tax Offenses
Date: February 6, 2013
RALEIGH – A Dunn tax preparer was arrested Wednesday on felony tax charges filed by the North Carolina Department of Revenue.
James R. Wynn, II, 38, of 1107 N Railroad Avenue, Dunn, the owner and operator of One Stop Financial Center located in Dunn, NC, was charged on January 30, 2013 with 14 counts of Aiding or Assisting in the Preparation of Fraudulent North Carolina Individual Income Tax Returns.
Arrest warrants allege that Wynn aided or assisted in the preparation and filing of at least 14 fraudulent North Carolina Individual Income Tax Returns for clients of One Stop Financial Center for the tax years 2010 and 2011.
Wynn appeared before a Harnett County magistrate and was placed under a $150,000 secured bond. A first appearance was scheduled for February 1, 2013 in Wake County District Court in Raleigh.
The charges against Wynn resulted from an investigation by a special agent with the Department's Criminal Investigations Section in Raleigh.
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