Durham Businessman Guilty of State Tax Evasion
Date: 9/3/2004
RALEIGH -- A Durham County man pleaded guilty Friday to felony tax
charges filed by the North Carolina Department of Revenue.
Willie Lee Hill, 72, of 2115 S. Alston Ave., Durham pleaded guilty
in Wake County District Court to eight counts of attempting to evade
or defeat North Carolina and Durham County taxes. The offenses occurred
from June 1, 2000 through Dec. 31, 2003 while Hill owned and operated
Hill’s Open Air Market, located at 712 S. Alston Ave. and Hill’s
Market #2 at 201 Geer St.
District Court Judge Paul Gessner consolidated the charges and sentenced
Hill to one, six-month minimum, eight-month maximum jail term. The
sentence was suspended and Hill was placed on unsupervised probation
for 36 months. He paid $34,519.97 in restitution before the sentencing.
Hill was also ordered to pay a $1,000 fine and court cost.
The charges against Hill resulted from an investigation by a field
auditor in the Department of Revenue’s Durham Examinations Office
and a special agent with the Department’s Criminal Investigations
Division.
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