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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Federal Grand Jury Investigation Closed With No Charges Filed

A Federal Grand Jury investigation in the Middle District of North Carolina has ended with no charges being brought against a North Carolina businessman. The investigation, which lasted nearly two years, centered on allegations that the taxpayer had concealed hundreds of thousands of dollars in taxable income over several years. The taxpayer was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles