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 Filed Against Small Business Owner

Special Agents from the N.C. Department of Revenue have announced that no criminal charges will be filed against a Raleigh, N.C. small business owner. The Special Agents had been investigating the business owner for failing to remit employment tax withholdings to the N.C. Department of Revenue. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles