According to the S.C. Department of Revenue:
- Hilton Head timeshare agent Leigh Anne Hoppe was arrested in July for failure to file state income tax returns
for years 2007, 2008 and 2009. Hoppe, 48, earned income of $190,465
during years 2007 - 2009 with a tax liability of $8,944. Hoppe was
required to file a South Carolina income tax return on or before April
15 for these tax years. If convicted, Hoppe could face up to three years
in prison or fines of up to $30,000, or both.
- Robert Ray Lauderman
was arrested by S.C. Department of Revenue investigators for failure to
file income tax returns. During 2006, 2007, 2008, 2009 and 2010,
Lauderman, a timeshare sales
agent in Hilton Head, brought in $417,302 and allegedly failed to file
his state individual income taxes during that time. Lauderman’s state
tax liability for these years is $21,809. He’s facing up to five years
in prison and/or fines of up to $50,000 if convicted.
- On July 12, state Department of Revenue investigators arrested Freda G. McKinney, a licensed Hilton Head timeshare sales agent, allegedly failed to file her state income tax
returns for tax years 2006, 2007, 2008, 2009 and 2010. During this time
she hauled in $633,269. Her tax liability is $25,771. McKinney, 58,
could go to prison for five years or get a $50,000 fine or both, if
convicted.
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