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 has an informal policy pursuant to which a taxpayer who voluntarily discloses to the IRS past criminal violations of the Internal Revenue Code may not be prosecuted. The purpose of the policy is to encourage taxpayers to voluntarily acknowledge past misconduct and to take the appropriate steps to bring themselves into compliance with the tax laws. A taxpayer should consult with an experienced criminal tax practitioner before endeavoring to make a voluntary disclosure.

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Recent NC Criminal Tax Articles