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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No Charges Against Business Owner Accused of Failing to Remit Sales and Use Taxes

Special Agents from the Criminal Investigation Section of the NC Department of Revenue announced today that a NC business owner under investigation for embezzlement of NC Sales and Use Taxes would be spared prosecution of those charges. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

-February 9, 2017

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles