Ex-CFO Cops To Hiding Income In $25M Expenses Case

By Anna Scott Farrell · January 24, 2023, 5:55 PM EST

The former chief financial officer and majority owner of a North Carolina employee benefits company pled guilty Tuesday in federal court to filing a false tax return in connection with passing...

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Documents

Case Information

Case Title

USA v. Harrison

Case Number

5:22-cr-00309

Court

North Carolina Eastern

Nature of Suit

Date Filed

November 30, 2022