Durham Man Gets Jail Time in State Tax Case
Date: 12/2/2004
RALEIGH – A Durham man pleaded guilty in Wake County District
Court to tax charges filed by the North Carolina Department of Revenue.
John McCrea Jr., 28, of 419 Pine St., Durham pleaded guilty on Dec.
2, 2004 to one count of obtaining property by false pretense.
Wake County District Court Judge Paul G. Gessner sentenced McCrea
to a nine-month minimum, 11-month maximum prison term. The sentence
was suspended and McCrea was placed on intensive supervised probation
for 36 months. He was further ordered to serve five weekends in the
Wake County Detention Center as a special condition of probation.
McCrea must also pay a $250 criminal fine, submit to DNA testing and
complete a drug treatment program.
The state’s evidence showed that McCrea purchased a W-2 form
for tax withholdings and listed himself as a wage earner at a company
that he never worked for. The fictitious W-2 form indicated that he
had earned taxable income and had both federal and state income taxes
withheld from his wages. Based on the fraudulent W-2 forms, McCrea
filed a state tax return requesting a $2,455 tax refund that he was
not entitled to receive.
The charges against McCrea resulted from an investigation by the
Department of Revenue’s Discovery and Special Projects Section
and a special agent with the Department’s Criminal Investigations
Division.
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