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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Grand Jury Investigations

Some IRS criminal investigations are conducted by a federal grand jury. One major difference between an administrative investigation and one conducted by a grand jury is that the latter utilizes grand jury subpoenas to procure documents and records and to obtain information from third-party witnesses.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles