Naglaa Attwa, 37, of Ladson, is the owner of Adam’s Market in Berkeley County. She is charged with six counts of tax evasion and two counts of conspiracy.
Tag: South Carolina Department of Revenue
Berkeley County Man Arrested For Tax Evasion
BERKELEY COUNTY, S.C.–Julius Bradley, 36, of Berkeley County, was arrested Thursday by South Carolina Department of Revenue (SCDOR) investigators for three counts of the willful attempt to evade or defeat a tax. According to SCDOR, Bradley submitted fraudulent W-4 forms to his employer claiming to be exempt from South Carolina income taxes and failed to file state income tax returns. He evaded $8,730 in state income […]
SCDOR: 17 Boeing Workers Turn Themselves In On Tax Evasion Charges
BERKELEY COUNTY, S.C.–According to the South Carolina Department of Revenue, 17 Boeing employees turned themselves in to SCDOR investigators Monday for the willful attempt to evade or defeat a tax. Five of those employees are from Berkeley County. “The individuals submitted fraudulent W-4 forms to their employer claiming to be exempt from South Carolina income taxes and failed to file state income […]
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