Cumberland County Man Jailed for State Tax Scheme
Date: 3/4/2004
RALEIGH--A Fayetteville man was sentenced to an active prison term
Tuesday on felony charges filed by the North Carolina Department of
Revenue.
Thomas James Sampson, Jr., 28, of 1874 Rim Road, Fayetteville, pleaded
guilty to two counts of obtaining property by false pretenses for
filing fraudulent North Carolina individual income tax returns. The
state's evidence showed that Sampson filed two returns for 2002 claiming
a refund of taxes withheld by Smithfield Packing Company and National
Restaurants, Inc. The income reported on those returns was incorrect
and Sampson did not work for those companies or have taxes withheld
by them.
Wake County District Court Judge Paul Gessner sentenced Sampson to
a nine-month minimum, 11-month maximum active prison term with the
North Carolina Department of Corrections.
The charges against Sampson resulted from an investigation by the
Department of Revenue’s Criminal Investigations Division. The
Department’s investigation of local individuals filing fraudulent
state income tax returns using fictitious wage and tax statements
is continuing and more arrests are likely.
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