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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Verdicts

Jury Trial of Business Manager Accused in Employee Withholding Tax Scheme Ends with Dismissal of all Felony Charges

The jury trial of a Business Manager accused in an employee withholding tax scheme ended abruptly on the fourth day of trial after the judge granted a defense motion to dismiss most of the case. After the court announced its ruling, the Prosecutor agreed to dismiss the remaining felony charges in exchange for the Business Manager’s acceptance of a misdemeanor. Jurors later informed the Prosecutor that they were going to acquit the Business Manager. The Business Manager was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

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Criminal Sales Tax Investigation Closed with No Charges Filed

Special Agents from the Criminal Investigations Section of the NC Department of Revenue announced that they had closed their investigation of a North Carolina business owner. The owner waås suspected of embezzling N.C. Sales and Use Taxes collected over a three yeåar period. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

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Felony Tax Charges Against Taxpayer Dismissed

Prosecutors announced this week that they were dismissing all 5 felony tax counts that had been filed against a North Carolina taxpayer. The taxpayer’s attorney was able to successfully convince the prosecutors that the alleged criminal conduct was in fact entirely lawful. The taxpayer was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

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