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 nearly year long investigation, Special Agents of the N.C. Criminal Investigation Division announced last week that no criminal charges would be brought against a North Carolina taxpayer whom the Agents alleged had failed to remit nearly $100,000.00 in taxes over several years.

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

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