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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Criminal Investigators from the North Carolina Department of Revenue informed a North Carolina taxpayer today that they have decided to drop their investigation against her. The investigation, which had lasted nearly two years, centered on alleged false personal and corporate tax returns and tax evasion in multiple states over multiple years.

The taxpayer was represented by Douglas E. Kingsbery and Derick R. Vollrath of Tharrington Smith, L.L.P. in Raleigh, North Carolina.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles