CHARLOTTE, NC (FOX 46 CHARLOTTE) – A Charlotte businesswoman was sentenced for burning and destroying customer files in an endeavor to deal with up fraudulent tax records, attorneys for the Western District of North Carolina announced Monday.
Charlotte resident Andrivia Wells, 54, was sentenced to much more than five a long time in prison for tax fraud.
From at least 2011 as a result of 2019, Wells owned and operated Rush Tax Company, which experienced various locationa close to the Charlotte metro, in accordance to courtroom files.
During that window, Wells falsely claimed around #3 million in refunds and received around $1 million in expenses from consumers, unbeknownst to the consumers. Files also showed Wells submitted phony promises in buy to inflate refunds from the IRS. Wells also undereported her possess profits taxes.
When she was notified of the investigation, she intentionally set a hearth, burning and destroying information. She was arrested in 2019.