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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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Special Agents of the Internal Revenue Service’s Criminal Investigation Division confirmed today that they were dropping their investigation of a North Carolina business and its owners. The Agents were investigating allegations that the company had understated its tax liability for several years, and that the owners had improperly failed to report certain distributions on their personal income tax returns.

The company was represented by Douglas E. Kingsbery and Melissa H. Hill of Tharrington Smith, L.L.P. in Raleigh, North Carolina.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles