Criminal Investigation of North Carolina Taxpayer Dropped

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.

Federal Criminal Tax Information

State Criminal Tax Information