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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The IRS announced today that it would not seek criminal charges against a North Carolina businesswoman who had successfully evaded income taxes on more than $100,000 she had skimmed from her business over the past two years.  Facing a routine audit of the business, the taxpayer and her attorney successfully pursued a strategy of voluntarily revealing the wrongdoing and negotiating a civil settlement.

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

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