North Carolina woman sentenced to prison, nearly $60 million restitution for false tax return conspiracy

A Rocky Mount woman was sentenced September 29 to 16 months in prison and ordered to pay $59,268,000 in restitution for committing conspiracy to prepare and file false tax returns, according to a press release from the U.S. Attorney’s Office, Eastern District of North Carolina. According to court documents, Bertha Battle, 40, conspired with others … Continue reading North Carolina woman sentenced to prison, nearly $60 million restitution for false tax return conspiracy