No Criminal Charges for NC Taxpayer

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.

Federal Criminal Tax Information

State Criminal Tax Information