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Mooresville dentist indicted for tax evasion, loan scheme

According to allegations in the indictment, Johnson was a dentist and oral surgeon that owned Johnson Oral Surgery in Mooresville.

North carolinaUnited statesCriminal divisionMount mourneDonald trey eakinsDenaj kingMatthew johnsonCharlotte field officeRevenue serviceUs small business administrationInvestigation divisionMount mourne springsBusiness administrationWestern districtInternal revenue serviceCriminal investigation division

Former NASCAR team owner indicted on federal charges | The Highland County Press

Federal charges have been filed against a former NASCAR team owner, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A Charlotte grand jury returned a bill of indictment, charging Ronald Devine, 67, of Burke, Va., with four counts of failure to pay payroll taxes

Criminal divisionNorth carolinaUnited statesDaniel ryanCaryn finleyRobertm dewittDenaj kingDonald trey eakinsRonald devineOffice in charlotteInspector in charge of the atlanta divisionBk racingInvestigation divisionCharlotte field officeCharlotte divisionUs postal inspection service

Former NASCAR Team Owner Is Indicted On Federal Charges

CHARLOTTE, N.C. – Federal charges have been filed against a former NASCAR team owner, announced Dena J. King, U.S. Attorney for the Western District of

Criminal divisionNorth carolinaUnited statesDonald trey eakinsRonald devineRobertm dewittDenaj kingCharlotte field officeBk racingCharlotte divisionInspector in charge of the atlanta divisionUs postal inspection serviceInvestigation divisionWestern districtSpecial agentInternal revenue service

Wilson business owner sentenced in large COVID-19 fraud scheme

RALEIGH - A Wilson business owner has been sentenced to federal prison for his participation in what federal agents have called a nationwide scheme to commit Payroll Protection Act (PPP)

United statesIsaac dawsonEdward whitakerMichael easleyDonald trey eakinsSchunda colemanSmall business administrationRevenue serviceUs attorney officeCharlotte field officePaycheck protection programPayroll protection actInternal revenue serviceCriminal investigation special agentCharlotte fieldInvestigation special agents

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme

Wilson Business Owner Latest To Be Sentenced In COVID-19 Fraud Scheme
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