USA v. Devine

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Case overview

Case Number:

3:23-cr-00227

Court:

North Carolina Western

Nature of Suit:

Judge:

Max O. Cogburn, Jr

  1. June 11, 2025

    Ex-NASCAR Owner Pleads Guilty To Dodging Payroll Taxes

    A former NASCAR team owner appeared in North Carolina federal court Wednesday to enter a guilty plea for his failure to pay payroll taxes, according to a U.S. Department of Justice statement.

  2. October 19, 2023

    Former NASCAR Team Owner Accused Of Dodging Payroll Tax

    The former owner and president of NASCAR team BK Racing LLC has been hit with a four-count indictment in North Carolina federal court accusing him of failing to pay payroll taxes for employees and instead using more than $2 million in unpaid taxes to fund his other businesses.