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

By Anna Scott Farrell · June 23, 2023, 5:28 PM EDT

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...

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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

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