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

  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.

  2. January 24, 2023

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

    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.