A North Carolina couple was indicted in federal court for charges of failing to pay over $580,000 in Social Security and similar tax withholdings to the IRS. Our Greensboro attorney has been advised that Sandhills Orthopedic has been in business since 1992.
Their business is alleged to have withheld employment taxes but then to have never actually pay them for decades. Also, they filed to file both personal and corporate tax returns according to our lawyers in Greensboro NC.
If convicted of these crimes, they’re facing five years and up to a $250,000 fine for each count. Our federal criminal lawyer in Greensboro will continue to keep you informed and updated on the status of this case. If you have criminal charges in Greensboro, do not hesitate to give our top rated attorney in Greensboro a call.