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Mealeys

MLex

November 30, 2022

USA v. Harrison

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Case Number:

5:22-cr-00309

Court:

North Carolina Eastern

Nature of Suit:

Judge:

Richard E. Myers, II

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 23, 2023

    Benefits Co. Ex-CFO Gets 18 Months In $25M Tax Fraud Case

    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.

1 other articles on this case. View all »

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