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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.

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

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

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)

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