by Michael Hogberg, EA | Aug 22, 2022 | State Tax
August 22, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Richland County woman and charged her with seven counts of tax evasion. Zina F. Hampton, 59, of Irmo, failed to timely report Individual Income Tax returns for tax years 2015-2021,...
by Michael Hogberg, EA | Aug 4, 2022 | State Tax
August 4, 2022 Wake County businessman Joseph Patrick O’Keefe, 56, pleaded guilty in Wake County Superior Court yesterday to five counts of Embezzlement of State Property. The felony tax charges were filed by the North Carolina Department of Revenue. Superior Court...
by Michael Hogberg, EA | Jul 25, 2022 | State Tax
July 25, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a North Carolina couple and charged them with two counts of tax evasion and two counts of failure to file a state tax return or pay a tax. Natalia Sokil, 46, was of Tryon, NC, was the...
by Michael Hogberg, EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his employer an IRS Form W-4 falsely stating he was exempt from...
by Michael Hogberg, EA | Apr 8, 2022 | State Tax
April 8, 2022 A Boone businessman pleaded guilty Wednesday in Wake County Superior Court to felony tax charges filed by the North Carolina Department of Revenue. William David Gindlesperger, 58, of Newland, pleaded guilty on April 6, 2022 to two counts of Embezzlement...