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CHARLOTTE, N.C. — The U.S. Attorney for the Western District of North Carolina, Dena King, said two tax attorneys and an insurance agent were sentenced to prison on Wednesday for conspiring to ...
A Raleigh man has been arrested after he was indicted by a federal grand jury on charges that he conspired to file false tax returns, federal authorities said Wednesday. Garvey Imhotep is accused ...
Two tax attorneys and an insurance agent have been convicted of scamming millions through a tax scheme, according to the U.S. Department of Justice. (Video above: Evening headlines from WYFF News 4) ...
On Tuesday, U.S. Attorney Michael Easley announced that Alton Perkins, of Raleigh has pleaded guilty to felony tax fraud for diverting approximately $3 million from his companies for personal use.