Daniel Heggins, Joan Clark, Tax Return Fraud, North Carolina 2011

Published May 22, 2015

Daniel Heggins and Joan Clark, two residents of Mecklenberg County, North Carolina, have been indicted on charges of conspiracy to defraud the United States and filing false tax returns.

Key Facts

State: North Carolina
Category: Fraud & Financial Crimes
Source: DOJ Press Release Ã¢â€ â€”

Ã°Å¸â€â€™ Get the grimiest stories delivered weekly. Subscribe free Ã¢â€ â€™

Browse More

All North Carolina Cases Ã¢â€ â€™All Districts Ã¢â€ â€™

Source: https://www.justice.gov/archives/opa/pr/two-north-carolina-residents-indicted-conspiracy-file-false-tax-returns