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


Physical Address:
Wells Fargo Building
150 Fayetteville Street
Suite 1800
Raleigh, NC 27601

Add me to your circles Like us on Facebook Connect on LinkedIn Follow us on Twitter

Mailing Address:
P.O. Box 1151
Raleigh, NC 27602

(Wake County)
(919) 821-4711
Fax: (919) 829-1583

We Are Different: Learn How

Jury Trial of Business Manager Accused in Employee Withholding Tax Scheme Ends with Dismissal of all Felony Charges

The jury trial of a Business Manager accused in an employee withholding tax scheme ended abruptly on the fourth day of trial after the judge granted a defense motion to dismiss most of the case. After the court announced its ruling, the Prosecutor agreed to dismiss the remaining felony charges in exchange for the Business Manager’s acceptance of a misdemeanor. Jurors later informed the Prosecutor that they were going to acquit the Business Manager. The Business Manager was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

-January 25, 2018

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles