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

No Criminal Charges Brought Against North Carolina Woman

Special Agents of the North Carolina Department of Revenue Criminal Investigation Division announced today that they were dropping their nearly 18 month old investigation of a North Carolina woman suspected of income tax evasion and filing false income tax returns.

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

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles