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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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IRS Criminal Investigation Closed with No Criminal Charge

Special Agents from the IRS Criminal Investigation Division have notified a North Carolina woman that they are dropping their criminal investigation of her tax preparation business. The agents had investigated the case for more than eleven months and had served multiple federal grand jury subpoenas. The woman was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles