North Carolina DOR Announces Guilty Verdict in Sales Tax Refund Fraud Case

June 5, 2026, 5:32 PM UTC

The North Carolina Department of Revenue (DOR) announced the guilty verdict of a nonprofit executive director in a state tax fraud case. The taxpayer was convicted on two felony counts of Obtaining Property by False Pretenses for fraudulently securing sales tax refunds through the submission of false Forms E-585. [N.C. Dep’t of Revenue, Press Release, 06/04/26]

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