USA v. RHEW

Track this case

Case Number:

1:25-cr-00142

Court:

North Carolina Middle

Nature of Suit:

Judge:

THOMAS D. SCHROEDER

  1. March 11, 2026

    Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term

    The head of an investment firm who was sentenced to nearly 20 years in prison after admitting to tax fraud in connection with a $20 million Ponzi scheme asked the Fourth Circuit to vacate his sentence, saying it was unreasonable and far longer than average.

  2. August 25, 2025

    NC Man Gets Nearly 20 Years For Tax Fraud, Ponzi Scheme

    A North Carolina man was sentenced to nearly 20 years in prison after willfully failing to report nearly $9 million in income to the Internal Revenue Service and evading more than $3 million in taxes in connection with a $20 million Ponzi scheme, federal prosecutors said.