Buncombe County Businessman Guilty of State Tax Charges
RALEIGH – A Buncombe County businessman pleaded guilty Friday in Wake County District Court to tax charges filed by the North Carolina Department of Revenue.
Robert Alan Sheppard, 45, of 100 Central Ave., Weaverville pleaded guilty on Jan. 20, 2006 to two counts of willful failure to file corporate income tax returns for E-Z Auto Center, Inc. for the 1999 and 2000 tax years.
Wake County Superior Court Judge Donald W. Overby ordered Sheppard to pay a $100 fine and court costs.
The state’s evidence showed that Sheppard owned and operated Alan’s Jewelry & Pawn, Inc., Alan’s Check Cashing, Inc., Westside Pawn, Inc., Asheville Auto Auction, Inc, and E-Z Auto Center, Inc. and had not filed corporate income tax returns for the businesses. Sheppard filed all the delinquent returns and paid all taxes due prior to court.
The charges against Sheppard resulted from an investigation by the North Carolina Department of Revenue’s Asheville field office and a special agent with the Department’s Criminal Investigations Division.
P.O. Box 25000, Raleigh, NC 27640-0001
An Equal Opportunity Employer
- 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