NC Tax Preparers Plead Guilty To Aiding In $5M Fraud

By Anna Scott Farrell · September 20, 2022, 11:54 AM EDT

Two North Carolina tax preparers pled guilty to conspiring to defraud the government by helping clients submit false returns to claim $5 million in fraudulent refunds over nine years, the U.S....

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Case Information

Case Title

USA v. Hawkins et al

Case Number

4:22-cr-00053

Court

North Carolina Eastern

Nature of Suit

Date Filed

August 31, 2022