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North Carolina: Business owner arrested

The owner of several businesses in North Carolina has been arrested after an investigation by special agents with the North Carolina Department of Revenue.

North carolinaUnited statesLake normanMecklenburg countyTrudi ann zangardiDepartment criminal investigations division in raleighOzan groupCarolina department of revenueNorth carolina departmentNorth carolina sales taxLake norman cottageCriminal investigations divisionThe barrelThe cabinTrudi ann zangardiBusiness owner arrested

Former New Hanover County restaurant owner charged with embezzlement

WILMINGTON, N.C. (WECT) - Marteke Latwuan Franks, the sole member of the Fuwangz in Wilmington, was arrested on Thursday for felony tax charges, according t .

North carolinaUnited statesWake countyNew hanover countyMarteke latwuan franksWake county superior courtCarolina department of revenueDepartment criminal investigations division in raleighNorth carolina departmentCriminal investigations divisionNorth carolina sales taxesNew hanover county sales taxWake county superior

North Carolina: Restaurant owner arrested

A restaurant owner has been arrested and charged after an investigation by special agents in North Carolina.

New hanover countyNorth carolinaUnited statesSneads ferryWake countyMarteke latwuan franksCarolina department of revenueDepartment criminal investigations division in raleighNorth carolina departmentCriminal investigations divisionUwangz owner arrestedMarteke franksMarteke latwuan franksEstaurant owner arrestedEstaurant owner charged

New Hanover County restaurant owner charged with embezzlement

New Hanover County restaurant owner charged with embezzlement
wect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wect.com Daily Mail and Mail on Sunday newspapers.

New hanover countyNorth carolinaUnited statesWake countyMarteke latwuan franksDepartment criminal investigations division in raleighCarolina department of revenueWake county superior courtLatwuan franksNorth carolina departmentCriminal investigations divisionNorth carolina sales taxesNew hanover county sales taxWake county superior

Shuckin Shack owner pleads guilty to state tax charges

RALEIGH – On Dec. 4, a Carteret County businessman pleaded guilty in Wake County Superior Court to five felony tax charges filed by the North Carolina Department of Revenue. William

North carolinaUnited statesMorehead cityCarteret countyPatrick nadolskiWilliam louis willisWake county sheriff officeDepartment criminal investigations division in raleighWake county superior courtCarolina department of revenueNorth carolina departmentCourt judge patrick nadolskiWake county sheriffShuckin shack oyster barNorth carolina sales taxCriminal investigations division

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