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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IRS Drops Criminal Investigation of North Carolina Minister

The IRS announced today that it was dropping its nearly two year old investigation of a North Carolina minister who the IRS believed had engaged in several years of income tax evasion.  The minister successfully raised issues regarding the taxability of certain items as well as his lack of criminal intent.

The taxpayer was represented by Douglas E. Kingsbery of Tharrington Smith, L.L.P.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles