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Press Releases

January - June 2004


Our press releases are posted here on the same day we distribute them to the news media. They are listed by title and date of release.

Watauga County Restaurant Owner Guilty of State Tax Charges (6/29/04)
Lincoln County Businessman Sentenced on State Tax Charges (6/28/04)
Castle Hayne Woman Guilty of State Tax Evasion (6/22/04)
Cary Businessman Pleads Guilty to State Tax Charges (6/7/04)
Elizabeth City Businessman Pleads Guilty to State Tax Charges (6/7/04)
Wake County Business Owner Sentenced on State Tax Charges (5/19/04)
Winston-Salem Woman Jailed on State Tax Charges (5/17/04)
Two Fayetteville Accountants Guilty of State Tax Charges (5/14/04)
Wilmington Woman Pleads Guilty to State Tax Charges, Receives Active Sentence (5/14/04)
Fayetteville Man Charged with State Tax Offense (5/6/04)
Iredell County Business Owner Guilty of State Tax Charges (4/30/04)
Cary Businessman Pleads Guilty To State Tax Evasion (4/29/04)
North and South Carolina Revenue Departments Join Forces (4/28/04)
Watauga County Business Owner Sentenced on State Tax Charges (4/16/04)
Richmond County Man Pleads Guilty To State Tax Charges (4/12/04)
Iredell County Resident Sentenced on State Tax Charges (4/8/04)
Three Guilty in State Tax Fraud Scheme (4/5/04)
Scotland County Business Owner Sentenced for State Tax Charges (3/31/04)
Charlotte Man Pleads Guilty To State Tax Charge (3/29/04)
Four Fayetteville Residents Plead Guilty to State Tax Charges (3/26/04)
Second Income Tax Preparer Jailed in State Tax Scheme (3/15/04)
Wake County Business Owner Sentenced for State Tax Charges (3/11/04)
Wilmington Man Pleads Guilty To State Tax Charges (3/10/04)
Income Tax Preparer Jailed for State Tax Fraud (3/8/04)
Income Tax Preparer Jailed in State Tax Scheme (3/4/04)
Cumberland County Man Jailed for State Tax Scheme (3/4/04)
Rockingham Tax Preparer Guilty of State Tax Charges (3/2/04)
Davie County Resident Guilty of State Tax Charges (3/1/04)
Forsyth County Business Owner Sentenced for State Tax Charges (2/25/04)
Forsyth County Business Owner Guilty of State Tax Charges (2/20/04)
Wake County Business Owner Guilty of State Tax Charges (2/20/04)
Forsyth County Business Owner Guilty of State Tax Charges (2/20/04)
Wake County Business Owner Guilty of State Tax Charges (2/13/04)
Statesville Resident Guilty of State Tax Charges (2/13/04)
Wake County Business Owner Guilty of State Tax Charges (2/6/04)
Tax Preparer Jailed in Tax Scheme (2/5/04)
Lincoln County Business Owner Guilty of State Tax Charges (2/4/04)
Kings Mountain Businessman Pleads Guilty To State Tax Charges (2/4/04)
Kinston Accountant Pleads Guilty to State Tax Charges (1/23/04)
Fayetteville Man Jailed for Filing Fraudulent Income Tax Return (1/20/04)
Wilson Tax Preparer Sentenced to Active Jail Term (1/16/04)
Iredell County Business Owner Guilty of State Tax Charges (1/16/04)
Yadkin County Resident Guilty of State Tax Charges (1/16/04)
Iredell County Resident Guilty of State Tax Charges (1/16/04)
Raleigh Businessman Guilty of State Tax Charges (1/9/04)
Forsyth County Woman Guilty of State Tax Charges  (1/8/04)

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Last modified on: 10/31/07 03:43:51 PM.