Iredell County Man Sentenced on State Tax Charges
Date: 7/12/2005
RALEIGH – An Iredell County man was sentenced Tuesday in Wake
County District Court on tax charges filed by the North Carolina Department
of Revenue.
Douglas E. Sherman, 49, of 146 Overlook Drive, Stoney Point, pleaded
guilty on Dec. 20, 2004 to five counts of willfully failing to file
his 1999 through 2003 state individual income tax returns.
On July 12, 2005, Wake County District Court Judge Shelley Desvousges
sentenced Sherman to a 45-day prison term. Sherman spent 28 days in
custody and the time was credited towards the 45-day sentence. The
balance of the time was suspended. Sherman was placed on supervised
probation for 12 months and ordered to pay the cost of court and legal
fees.
An investigation by a special agent with the North Carolina Department
of Revenue found that as owner and operator of an AAMCO Transmissions
franchise located at 40 McCormick Place in Asheville, Sherman had
sufficient income requiring him to file state individual income tax
returns.
The charges against Sherman resulted from an investigation by an
auditor with the Department’s Asheville Examination Office and
a special agent with the Department’s Criminal Investigations
Division in Raleigh.
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