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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Special Agents of the North Carolina Department of Revenue Criminal Investigation Division announced today that they were dropping their nearly 18 month old investigation of a North Carolina woman suspected of income tax evasion and filing false income tax returns.

The taxpayer was represented by Douglas E. Kingsbery of Tharrington Smith, L.L.P.

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Recent NC Criminal Tax Articles