Wake County Businessman Pleads Guilty To State Tax Charges
RALEIGH – A Raleigh businessman pleaded guilty Monday in Wake
County District Court to tax charges filed by the North Carolina Department
Harold G. Proctor, 58, of 204 Spruce Drive, Morehead City, pleaded
guilty on Sept. 27, 2004 to multiple counts of willful failure to
file individual and corporate income tax returns. Proctor is the owner
of Raleigh Plastics Inc., located at 8816 Gulf Court, Raleigh.
Wake County District Court Judge Shelley Desvousges sentenced Proctor
to a 90-day prison term. The sentence was suspended and Proctor was
placed on probation. He was also ordered to pay a $250 criminal fine.
Proctor filed all returns with the Department and paid the taxes due
prior to his plea.
An investigation by the Department of Revenue found that Proctor
willfully failed to file individual income tax returns from 1997 through
2002. Proctor also failed to file corporate income tax returns for
the same years.
The charges against Proctor resulted from an investigation by a special
agent with the Department’s Criminal Investigations Division
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Last modified on:
10/31/07 03:44:12 PM