For Immediate Release ; U.S. Attorney's Office, Western District of North Carolina ; The Defendant Failed to Pay Over More Than $2.5 Million in Employment Taxes for Restaurants & Nightclubs in Charlotte, Miami, and Baltimore ; CHARLOTTE, N.C. – Peter Anthony Thomas, 63, formerly of #Charlotte and now a resident of Miami, Florida, pleaded guilty today to failing to account for and pay over to the Internal Revenue Service the trust fund taxes due and owing on behalf of the employees of PT Media, LLC for the quarter ending June 30, 2021, announced Dena King, U.S. Attorney for the Western District of North Carolina.
Legal : $55,506, Manufacturing : $54,308 ; How much does Legal Assistant make in Charlotte, NC? ; 24,104 Salaries Submitted · Updated Jun 6, 2024
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Three years ago, state House Republicans put $25 million in the state budget for a Charlotte company aiming to become a national hub for producing Olympians. The budget document listed one requirement — that U.S. Performance Center use the money for “capital needs.” · But a News & Observer review of those expenses shows $67,000 spent on hotels, including $1,300 to a Ritz Carlton, $55,000 to pay vehicle loans and another $34,000 for meals and entertainment. Also reported to the state is m...
Barbara Ryan awoke on Feb. 4, 2019, in a $650,000 house at the mouth of a sloping south Charlotte cul-de-sac — a home she believed she still owned. By early afternoon, Ryan, who is legally blind and paralyzed from the waist down, was homeless — “a refugee in her own city,” as one of her attorneys puts it. Armed with a court order, a team of Mecklenburg County sheriff’s deputies forcibly removed Ryan, 57, from her longtime residence at 4810 Drakestone Court, then petitioned a magistrate to have her involuntarily committed to a psychiat ...
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Defendants Caused $22M in Tax Loss to the IRS ; CHARLOTTE, N.C. – Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax returns, based on their promotion and operation of a fraudulent tax shelter, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Michael Elliott Kohn, an attorney, was sentenced to seven years in prison. Catherine Elizabeth Chol...
Check out who is attending ✭ exhibiting ✭ speaking ✭ schedule & agenda ✭ reviews ✭ timing ✭ entry ticket fees. 2024 edition of Charlotte, NC - Southeast Regional State Tax Seminar will be held at N...
Tuesday, April 16, 2024 · For Immediate Release · U.S. Attorney's Office, Eastern District of North Carolina · RALEIGH, N.C. – Carol Jean Darrow, 60, pled guilty today pursuant to a criminal information to failure to pay $346,775 in withheld employee payroll taxes. Darrow is the co-owner and operator of The Auto Finders, Inc. (TAF), a corporation headquartered in Durham, North Carolina. TAF is an automobile dealership. The defendant, a resident of Raleigh, North Carolina, managed the financial affairs of TAF, including approving payments t ...
CHARLOTTE, N.C. – Frank Jacobs, Sr., 51, formerly of Charlotte now residing in Concord, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to tax and wire fraud, for filing a false tax return and using fraudulent information to obtain a COVID-19 relief loan, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Donald “Trey” Eakins, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division, Charlotte Field Office (IRS-CI), joins U.S. Attorney King ...