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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A North Carolina business man who had been charged with three counts of tax evasion (26 U.S.C. § 7201) and three counts of filing false tax returns (26 U.S.C. § 7206), was found not guilty on all counts today in the United States District Court for the Eastern District of North Carolina. The case, which was tried over several weeks, involved allegations of fraudulent tax shelters and overseas bank accounts.

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

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