North Carolina

Business Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Office Manager Sentenced to Prison for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 27, 2019 A New London, North Carolina, woman was sentenced to 14 months in prison today for federal employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for […]

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Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.

Justice Department Settles Lawsuit Against Warren County North Carolina Board of Education to Enforce the Employment Rights of United States Army Reservist

Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

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