N&O Index Card Listings

Displaying 31-40 of 48 results.
Tax Evasion
  • Agency sues N.C. tax shelter for use of album master tapes - My 3 84 4C
  • Delinquent taxes (bill, collecting from people living outside state) - Jn 13 84 6C
  • Delinquent taxes (bill) - Jn 15 84 21A
  • Unit aims to crack down on tax evaders - Oc 8 84 7B
Tax Evasion
  • Amnesty, penalties backed for tax cheaters - Mr 3 86 4C
  • Editorial: Tax list loophole needs closing - No 16 86 6D
Tax Evasion
  • ESC wins convictions against 957 for insurance fraud - Ja 21 87 12B
  • Promoter (Howard), former Greensboro Coliseum official (Feik) facing charges - Fe 4 87 18C
  • Coliseum won't slam door on accused show promoter (Howard) - Fe 11 87 4C
  • NCSU arena chief (FARRELL) worked for promoter - Fe 22 87 1
  • Former employee (Brady) indicted for defrauding ESC - Fe 27 87 17A
  • Bingo skimmer (at Cherokee Indian Reservation) gets prison, $100,000 fine - Ap 1 87 2C
  • 2 Calif. firms ordered to stop offerings (shares in gold mine) - Au 18 87 3D
  • 'Candy scam' of 1984 making a reappearance - Au 22 87 5B
  • Department of Labor files suit against 'candy scam' suspects - Au 28 87 4D
  • Cary lawyer (KANEKLIDES) charged with defrauding state - No 6 87 1C
  • A 'young tiger' falls from grace; Home building firm (Franklin-Lee Homes) crumbles; founder pleads
  • guilty to fraud - De 8 87 1D
Tax Evasion
  • Fuel-tax evaders paying their due; State operation nets 62 retailers for illegal sales - Ja 14 92, 1D
  • Building's (Two Hannover Square) back taxes spur foreclosure threat - My 13 92, 1
  • Williamston man (Williams) pleads guilty to tax evasion - Au 18 92, 1D
Tax Evasion
  • General Assembly Round-up: Tax collections (penalties for fraud) - Mr 20 85 17A
  • General Assembly Round-up: Tax amnesty - Mr 30 85 8B
  • Bill would go after tax evaders - Ap 23 85 5C
  • General Assembly Round-up: Tax penalties (for evasion) - Ap 25 85 19A
  • General Assembly Round-up: Tax evasion (to become felony) - My 23 85 26A
  • State lawmaker (Woodard) indicted on tax charges - My 23 85 1
  • House panel backs making tax evasion felony - My 24 85 17A
  • General Assembly Round-up: Tax evasion (three forms become felonies) - My 25 85 5C
  • Legislator (Woodard) pleads innocent to tax evasion - Jn 19 85 15A
  • Tax evasion - Jy 3 85 4C
  • Woodard failed to report $64,000 in income, IRS says - Au 9 85 3B
  • Reynolds owes $4.3 million in taxes on stored tobacco, N.C. high court says - Se 26 85 12B
Tax Evasion
  • Highly regarded fraud investigator (York) nets fifth of food stamp
  • cheaters' take - Ja 3 84 8B
  • Merchants beguiled by wily fake official - Ap 1 84 1
  • Impersonation charges filed in order scam (Bates) - Ap 5 84 20A
  • N.C. joins crackdown on duplicate food stamp participation - Ap 11 84 5C
  • Psychiatrist (Fishman) to pay U.S. $700,000 in fraud case - Ap 13 84 5B
  • Deputy's hunch spurs flim-slam suspect's (Garrick's) arrest - Ap 26 84 WA-1
  • Group lured people with pledge of no taxes, agent says - Jn 15 84 2D
  • Higher welfare costs in N.C. linked to new anti-fraud rules - Jy 30 84 3C
  • Callers use N and O credit card to cheat telephone companies - No 11 84 1
  • Editorial: Thievery by telephone - No 14 84 4A
  • Jury indicts 76 accused of cheating insurers by faking accidents - De 14 84 6C
Tax Evasion
  • More charges filed against lawyer, others - Ja 8 87 18A
  • Revenue official urges stricter tax penalties - Fe 25 87 5C
  • Records show Hawke owes $900 in business taxes - Jn 20 87 1C
  • House OKs bill on fines for evaders of car tax - Jy 23 87 24A
Tax Evasion
  • N.C. mobile home firm (CONNER HOMES) charged with mail fraud involving loans - Mr 23 85 7A
  • 36 indicted in probe of false auto accident claims (Wake County) - Ap 16 85 1
  • Officials warn of phone schemes that promise but don't deliver - Jy 7 85 33A
  • FBI investigates fraud allegations against company (Financial and Business Services) - Au 2 85 7B
  • Two indicted in $9 million bank fraud - Au 8 85 3C
  • Administration officials promise to crack down on textile fraud - De 5 85 20A
  • Zeno Ponder, 3 others indicted in probe of property transaction - De 5 85 1
  • 2 businessmen indicted on fraud charges (mail fraud; money-laundering) - De 18 85 9B
Tax Evasion
  • Small portions of food stamp fraud cause big problems - Fe 25 82 1C
  • Expert urges crackdown on welfare fraud in N. C. - Oc 8 82 16A
  • 574 food stamp recipients face charges of fraud - Oc 14 82 1
  • Editorial: Attack cheats, not the needy - Oc 17 82 4D
Tax Evasion
  • Under the dome: State's tax fraud unit still has no employees - Se 29 83 9A
  • Wake tax dissenters refuse to pay county - No 15 83 1
  • Tax rebels take aim at IRS; N. C. protesters' ranks grow - De 12 83 1