N&O Index Card Listings

Displaying 41-48 of 48 results.
Tax Evasion
  • Vet's 'fair' tax share for abortions short 43 cents - Ja 12 82 20
  • Major tax fraud should be felony, N. C. officials say - Fe 28 82 24A
  • N. C. weak at catching tax cheaters - Fe 28 82 1
  • Under the dome: Hunt asks panel to study need for a tax fraud law - Mr 3 82 6A
  • Old tax fraud unit collected $1.3 million - Mr 5 82 3D
  • Stiff penalties pushed for N. C. tax evaders - Ap 15 82 1
  • Panel agrees to study plan to raise tax fraud penalties - Ap 16 82 1D
  • Editorial: Giving tax laws teeth - Ap 17 82 4A
  • Vote delayed on tougher penalties for tax cheating - Jy 17 82 8B
  • N. C. tax evaders pose big problem, SBI director says - Au 28 82 14C
  • Editorial: Tax toughening needed - Se 7 82 4A
  • Tougher tax penalties urged by crime panel - Se 16 82 1
  • Panel to urge crackdown on DUI, drugs, tax evasion - De 10 82 14D
  • Hunt backs tougher DUI, tax laws recommended by crime commission - De 11 82 1C
Tax Evasion
  • Woman (Patton) pleads guilty in scheme to defraud firms; Swindle netted over $957,000 - Ja 23 90 1B
  • Lejeune Marine (Bryant) guilty of fraud in securities - Fe 15 90 4B
  • Fake trooper asks victims for money - Mr 15 90 7B
  • Police, IRS seek tax preparer in possible scam on refunds - Mr 17 90 7B
  • Raleigh couple (LONG) indicted on fraud charges - Mr 31 90 4B
  • Pitt grand jury indicts 7 in insurance fraud - Jn 14 90 4B
  • 3 (CARMAN; FISHER; GEORGE) charged with scheme to bilk United Carolina - Jn 28 90 6C
  • Edmisten urges caution on oil, gas investing - Au 16 90 4B
  • Police charge woman (BROWNING) with bank card fraud - Se 12 90 4B
  • Fraud behind a third of the S&L failures, director of FBI says - Se 25 90 2D
  • 2 men (Khalaf; Sayed) charged in scam involving overseas calls - Oc 27 90 4B
  • Three (HARDING; PEPPER; PEPPER) held in suspected fraud scheme - Oc 27 90 1
  • Yancey probe uncovers absentee ballot fraud - No 3 90 4B
  • Calls to Middle East net wire-fraud charges for two (ABUSAYED; KHALAF) - No 15 90 1B
  • State files lawsuit alleging overcharges by propane supplier - No 21 90 1B
  • 6 Bragg soldiers acquitted in fraud case; 'A-Team' was accused in false expense reports - De 18 90 4B
  • Former official (Carman) admits to fraud - De 18 90 4B
  • Gas savers likely just money gimmicks - De 26 90 4B
Tax Evasion
  • Former N.Y. broker (PARNES) jailed on fraud charge - Ja 9 91 4B
  • Grand jury indicts man (HARRIS) in mail and wire fraud - Fe 6 91 4B
  • Stock broker (MAY) going to prison in fraud case - Fe 22 91 6C
  • Attorney general sues loan broker (Morgan Crowe) in fraud - Fe 23 91 4B
  • Woman, 74, loses $8,200 in old 'pigeon drop' scam - Ap 9 91 1B
  • Sonrise leader pleads guilty - My 3 91 1B
  • Saving investors from themselves; ILN members say 'It's our choice'; SEC says network is a fraud - Jn 3 91 1
  • Hickory men (CLINE; FOX) indicted on arson, fraud charges - Jn 8 91 4B
  • Before death, bank executive (Holden) admitted fraud - Au 7 91 12C
  • State ferry division probed in alleged fraud - Au 7 91 5B
  • Editorial: The 'symptoms' of fraud - Se 9 91 6A
  • Consumers are alerted to loan scams - Oc 18 91 8C
  • U.S. sues Raleigh inventor (Attar) for funds - No 8 91 3B
  • Investors sue in deal gone awry on cattle - De 11 91 5B
  • Shareholder accuses JP directors of fraud - De 11 91 9C
Tax Evasion
  • Editorial: - Sweets for the suites - My 3 90 22A
Tax Evasion
  • Sentencing set for publisher (PARKER) on tax charge - Mr 4 88 24C
  • City halts road construction when developer (BRIGGS) refuses to pay - Ap 1 88 1C
  • Lawyers (BRIGGS; COOK) charged with not paying state taxes - Ap 15 88 2C
  • Raleigh man (Madden) draws probation in tax case - Jn 10 88 13A
  • Banking bill gets final approval (can expand into TX market; and other actions) - Jn 23 88 22A
  • 2 Wake men (Scott; Harris) plead guilty in tax case - Jy 15 88 2C
  • Oil executive (STRICKLAND) will pay back tax, serve no time - Au 2 88 18C
  • CP&L disputes report that it didn't pay taxes - Se 23 88 8B
  • State Bar committee files complaints against two (BRIGGS; COOK) - De 7 88 4C
Tax Evasion
  • SEC charges Duke graduate (BLOOM) with investment fraud - Ja 13 88 1
  • Defendants dropped in (racketeering) lawsuit - Ja 21 88 18A
  • ESC detects record number of false unemployment claims - Ja 29 88 3C
  • Candidate (Bell) urges more stock-fraud investigation - Ap 5 88 16C
  • Edmisten urges more protection against investor fraud - Ma 1 88 38A
  • Officials say scams blooming, Triangle ripe for the picking - Jn 2 88 3C
  • Cut-rate postage offer a scam, officials say - Au 11 88 2C
  • N.C. insurance chief fights for racketeering law - Au 11 88 22A
  • New state law called small step to combat fraud - Au 17 88 6B
  • Investors in scam finding all that glitters isn't gold - Se 7 88 6B
Tax Evasion
  • Editorial: Invisible billboards (ADVERTISING, OUTDOOR) - Ja 25 89 8A
  • Bill filed to alter state's tax system - Fe 17 89 3C
  • Raleigh lawyer (Briggs) allowed to continue practicing - Fe 18 89 2C
  • Martin backs tougher penalties, amnesty period for tax evaders - Mr 13 89 WA-1
  • State Bar panel opts against expulsion (Cook) - Mr 24 89 3C
  • Barbecue champ (REASON) charged in tax case - Ap 6 89 16C
  • Under the Dome: Tax cheats sought - Ap 9 89 12A
  • Grace period to pay back taxes backed - Ap 12 89 10A
  • 2 (LEE; BAILEY) charged in failing to file income taxes - Ap 15 89 2C
  • Arts center's contents may be sold, judge says - My 10 89 2C
  • Funeral home (Gray) pays $5,100 in back taxes - My 10 89 3C
  • Tax agencies to probe Triangle contractors - My 16 89 2C
  • 2 (Weaver; Konkle) plead guilty to not filing taxes - Jn 14 89 3C
  • Man (Evans) who disavows citizenship pleads guilty to tax charges - Jy 11 89 14C
  • 2 men (Konkle; Weaver) sentenced in separate tax cases - Au 2 89 16C
  • Tax evasion charges filed against 2 men (WARD; COVAN) - Au 5 89 2C
  • Highlands man (Moschouris) receives stiff term for evasion - Se 23 89 2C
  • Curator (FUNDERBURG) says he sought hunters' gifts - Oc 26 89 1
  • Tax protester (Evans) given probation, fine - No 30 89 3C
Tax Evasion
  • 6 (HARRIS; SCOTT; WILLIAMS; YATES; FORT; SCOTT) indicted in tax scheme - Ap 12 90 4B
  • RTP firm (NORTHERN TELECOM) may owe back taxes - Se 26 90 1
  • Peripatetic couple (Pebbles) are arrested in Raleigh on tax evasion counts - No 22 90 4B