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Durham Businessman Charged in State Tax Case

A Durham businessman was arrested Monday, March 20, 2023, on felony tax charges filed by the North Carolina Department of Revenue. Peter Kagwanja, 62, was charged with three counts of Embezzlement of State Property.

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President of Tobacco Road Sports Café Charged in State Tax Case

A Triangle businessman was arrested Monday, March 20, 2023, on felony tax charges filed by the North Carolina Department of Revenue related to business locations in Durham, Raleigh, and a former location in Chapel Hill. Raed Abdel Karim Amra, 47, of Apex, was charged with fifteen counts of Embezzlement of State Property.