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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After a lengthy investigation by Special Agents of the Criminal Investigation Division of the IRS, a North Carolina businessman was advised today that the IRS was dropping its investigation. The case involved allegations of willful failure to file income tax returns and to timely pay millions of dollars in federal income taxes.

The businessman was represented by Douglas E. Kingsbery of Tharrington Smith, L.L.P. in Raleigh, North Carolina.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles