Business ProfileforRush Tax Service
Current Alerts For This Business
On February 14, 2020, Andrivia Wells, also known as Tina Smith, Tina Harris, Andrivia Smith, Andrivia Harris, pleaded guilty before a U.S. Magistrate Judge in the United States District Court of the Western District of North Carolina - Charlotte Division, to the following allegations filed on August 22, 2019 by a federal grand jury:
- Twenty eight counts of aiding or assisting in the preparation of false tax returns in violation of 26 U.S.C. § 7206(2)
- Five counts of filing a false tax return in violation of 26 U.S.C. § 7206(1)
- One count of failure to file a tax return in violation of 26 U.S.C. § 7203
- One count of destruction of objects and records in violation of 18 U.S.C. § 1519
- One count of obstruction of justice in violation of 18 U.S.C. § 1503
The Defendant's plea was accepted by the Court.
For more details regarding the initial Indictment, go to https://www.justice.gov/usao-wdnc/pr/charlotte-woman-arrested-preparing-false-tax-returns-and-obstructing-federal.
BBB encourages you to contact the following agency for additional questions or to confirm this information:
United States Attorney's Office - Western District of North Carolina
https://www.justice.gov/usao-wdnc
At-a-glance
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Business Details
This is a multi-location business.
- Location of This Business
- 2342 Beatties Ford Rd Unit B, Charlotte, NC 28216-4371
- BBB File Opened:
- 8/29/2018
- Alternate Business Name
- Rush Tax Service, LLC
- Business Management
- Ms. Andrivia Harris
- Ms. Tina Smith
- Ms. Tina Harris
- Ms. Andrivia Wells, Owner
- Ms. Mellisa Schuler, Member
- Ms. Memphis Smith, Member
- Ms. Tonya Tillman, Member
- Ms. Ashley Harris, Member
- Ms. Andrivia Smith, Member
- Contact Information
Principal
- Ms. Andrivia Wells, Owner
Customer Contact
- Ms. Andrivia Wells, Owner
- Additional Contact Information
Phone Numbers
- (704) 392-6994Other Phone
- (704) 392-6994
Customer Complaints
0 Customer Complaints
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