Oxford Attorney Pleads Guilty to State Tax Charges
RALEIGH – An Oxford attorney pleaded guilty Tuesday in Wake
County District Court to tax charges filed by the North Carolina Department
Fred C. Moutos, 39, of 130 Pine Cone Drive, Oxford, pleaded guilty
on Oct. 26, 2004 to five counts of willful failure to file North Carolina
individual income tax returns.
Wake County District Court Judge Shelley Desvousges sentenced Moutos
to two consecutive 45-day prison terms. The sentence was suspended
and Moutos was placed on supervised probation for two consecutive
36-month terms. He must also pay a $250 criminal fine, file his delinquent
tax returns within 30 days and pay restitution of all taxes owed to
the Department of Revenue.
The state’s evidence showed that Moutos willfully failed to
file state income tax returns for the years 1998 through 2002.
The charges against Moutos resulted from an investigation by the
Department of Revenue Durham Examinations Office and the Criminal
Public Affairs Office
P.O. Box 25000, Raleigh, NC 27640-0001
An Equal Opportunity Employer
Last modified on:
10/31/07 03:44:12 PM