Contact the Criminal Tax Defense Team
P: (919) 821-4711

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Physical Address:
Wells Fargo Building
150 Fayetteville Street
Suite 1800
Raleigh, NC 27601

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Mailing Address:
P.O. Box 1151
Raleigh, NC 27602

(Wake County)
(919) 821-4711
Fax: (919) 829-1583

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The IRS has launched a major offensive against what it terms “abusive tax shelters.”  These are typically shelters in which the IRS believes there to be no legitimate purpose but the evasion of taxes.  Many such shelters involve the use of “family” trusts and other garantor trusts and other trust mechanisms.  Many criminal investigations into abusive tax shelters target the promoters of the shelters, and not the taxpayer. Recently, however, the IRS has made it a point of emphasis to target individual taxpayers who fall within certain prosecution guidelines.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles