Sampson County Woman Pleads Guilty To State Tax Charges
RALEIGH – A Clinton woman pleaded guilty Monday in Wake County
District Court to tax charges filed by the North Carolina Department
Alcoa Nashea Williams, 27, of 405 W. Carter Street, Clinton, pleaded
guilty on Nov. 30, 2004, to four felony counts of obtaining property
by false pretenses.
Wake County District Court Judge Paul Gessner sentenced Williams
to a six-month minimum, eight-month maximum prison term. The sentence
was suspended and Williams was placed on supervised probation for
36 months. She was also ordered to pay restitution of $1,050 and pay
a $400 criminal fine.
A Department of Revenue investigation found that Williams filed false
North Carolina individual income tax returns using the names and Social
Security numbers of deceased individuals, representing that these
individuals were employed by a local business and had North Carolina
income taxes withheld from their wages during 2002.
The charges against Williams resulted from an investigation by a
special agent with the Department’s Criminal Investigations
Public Affairs Office
P.O. Box 25000, Raleigh, NC 27640-0001
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Last modified on:
10/31/07 03:44:13 PM