June 23, 2023
The former chief financial officer and majority owner of a North Carolina employee benefits company was sentenced to 18 months in prison for tax fraud in connection with $25 million in false business expenses, the U.S. Department of Justice said Friday.
January 24, 2023
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 off $25 million in personal spending as business expenses, the U.S. Department of Justice said.