Don't want ads? Subscribe or login now.

NC Dentist Acquitted Of $3M Fraud, Tax Evasion Charges

By Hayley Fowler · April 28, 2025, 9:00 PM EDT

A North Carolina dentist was acquitted of wire fraud and tax evasion charges on the fourth day of a federal jury trial in which prosecutors had alleged the dentist submitted false...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Verdict

Case Information

Case Title

USA v. Johnson

Case Number

5:23-cr-00056

Court

North Carolina Western

Nature of Suit

Date Filed

November 14, 2023

Recent Articles By Hayley

April 03, 2025
Accountant Cleared To Testify In Malpractice Case Against Her
January 29, 2025
Philip Morris Owed $11M Refund After NC High Court Ruling
December 20, 2024
Top North Carolina Cases Of 2024: Bias, Fraud And False Ads
November 13, 2024
Judge Cites 'Deterrence' In Attys' Tax Scheme Prison Sentence
September 18, 2024
Accounting Firm Prunes Flower Bulb Co.'s $2M Tax Bill Case
August 16, 2024
NC AG Readies Appeal In Fight Over Smithfield Foods Funds
August 07, 2024
NC Biz Court Bulletin: The Battles Making Summer Sizzle
August 06, 2024
NC Software Execs Can't Unravel Payroll Tax Fraud Conviction
August 02, 2024
Shuttered Paper Mill Says NC Can't Claw Back $12M Incentive
July 29, 2024
Wells Fargo Accused Of Race Bias By Bangladeshi Director