Cabarrus County businessman Jaya Bhaskar, 62, of Concord, pleaded guilty on Wednesday, September 25, in Wake County Superior Court to three counts of Embezzlement of State Property and five counts of Failure to File/Pay Income Tax. The charges were filed …
Wake County tax return preparer Fwala Serge Muyamuna, 55, of Wake Forest, pleaded guilty on Wednesday, September 25, in Wake County Superior Court to 24 counts of Aiding or Assisting in the Preparation of Fraudulent Tax Returns and one count of Felony …
Raleigh, N.C. North Carolina will participate in the Internal Revenue Service (IRS) Direct File program for the upcoming tax filing season. Beginning in 2025, eligible North Carolina taxpayers will be able to submit both their state and federal tax returns …
Raleigh, N.C. A Cumberland County gaming store owner was arrested Monday on felony tax charges filed by the North Carolina Department of Revenue. Garrett T. Steedly, 44, of 1485 Overhills Rd., Linden, North Carolina, was charged on July 15, 2024 with …
Raleigh, N.C. A Durham businessman pleaded guilty Monday in Wake County Superior Court to tax charges filed by the North Carolina Department of Revenue. Peter Kagwanja, 63, of 1608 Bailey Street, Durham, North Carolina, pleaded guilty on July 15, 2024 to …
Raleigh, N.C. On Saturday, June 29, 2024, former assisted living businessman Charles L. Gross, Jr, 64, of Raleigh was arrested on felony tax charges filed by the North Carolina Department of Revenue. He was charged with nine counts of Embezzlement of State …
Raleigh, N.C. Mecklenburg County businessman Matt R. Coben, 63, of Boynton Beach, FL, pleaded guilty to three counts of Embezzlement of State Property in Wake County Superior Court. The North Carolina Department of Revenue filed the tax charges. Wake …
Raleigh, N.C. The deadline for filing state individual income tax returns with the North Carolina Department of Revenue is Monday, April 15. Electronically filed returns must be submitted electronically by midnight on April 15. For taxpayers filing via …
Raleigh, N.C. Mecklenburg County businesswoman Trudi Ann Zangardi, 70, of Moorseville, was arrested today on felony tax charges filed by the North Carolina Department of Revenue. Zangardi was charged with three counts of Aid and Abet Embezzlement of State …
Raleigh, N.C. New Hanover County businessman Marteke Latwuan Franks, 48, of Sneads Ferry was arrested on Thursday, Feb. 15 on felony tax charges filed by the North Carolina Department of Revenue. He was charged with five counts of Embezzlement of State …
Raleigh, N.C. Today, the North Carolina Department of Revenue officially opened the 2024 individual income tax season and began accepting 2023 returns. Taxpayers who file state returns electronically will now receive acknowledgements. Tax returns are …
Raleigh, N.C. The N.C. Department of Revenue (NCDOR) will begin accepting tax year 2023 individual income tax returns on Monday, Jan. 29. For calendar year taxpayers, the due date to file income tax returns is Monday, April 15, 2024. Taxpayers are …
Raleigh, N.C. On January 23, 2024, a Mecklenburg County businessman pleaded guilty in Wake County Superior Court to three felony tax charges filed by the North Carolina Department of Revenue. Mint Hill resident Mark F. Ethridge, 64, pleaded guilty to three …
Raleigh, N.C. The North Carolina Department of Revenue is now accepting 2023 income tax returns for Corporate Income and Franchise, Partnership, and Estates and Trusts. For taxpayers that file on a calendar year basis, returns are due on April 15. …
A Carteret County businessman pleaded guilty on December 4, 2023 in Wake County Superior Court to five felony tax charges filed by the North Carolina Department of Revenue. William Louis Willis, 55, of 707 Arendell Street #B, Morehead City, pleaded guilty …
Raleigh, N.C. A Wake County businessman pleaded guilty in Wake County Superior Court to felony tax charges filed by the North Carolina Department of Revenue. Byron Todd Unger, 57, of New Hill, pleaded guilty to three counts of Embezzlement of State …
Raleigh, N.C. A Warsaw tax preparer was arrested Wednesday, August 9, 2023, on felony and misdemeanor tax charges filed by the North Carolina Department of Revenue. Joann Newkirk Wilson, 69, was charged with eight counts of Aiding or Assisting in the …
North Carolina Department of Revenue PO Box 25000 Raleigh, NC 27640-0640 General information: 1-877-252-3052 Individual income tax refund inquiries: 1-877-252-4052
Raleigh, N.C. A Stanfield businesswoman was arrested Monday, March 20, 2023, on felony tax charges filed by the North Carolina Department of Revenue. Lisa Rivers Cline, 51, was charged with eleven counts of Embezzlement of State Property. Indictments …
Raleigh, N.C. A Durham businessman was arrested Monday, March 20, 2023, on felony tax charges filed by the North Carolina Department of Revenue. Peter Kagwanja, 62, was charged with three counts of Embezzlement of State Property. Indictments allege that …
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