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

We Are Different: Learn How

Most IRS criminal investigations are conducted by Special Agents with the Criminal Investigation Division of the IRS. The principle means by which these agents obtain documents and records for their investigation is by the Administrative Summons. These summonses are usually directed to third-parties, but they are also used to obtain documents directly from the target of the investigation. The Internal Revenue Code (Sec. 7602, et seq.) authorizes the use of the Administrative Summons, but also provides the manner and means by which either a third-party or the taxpayer can move to have the summons quashed.

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Recent NC Criminal Tax Articles