Contact the Criminal Tax Defense Team
P: (919) 821-4711


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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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 was suspected of embezzling N.C. Sales and Use Taxes collected over a three year period. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

-July, 2017

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles