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 in $700,000.00 False Tax Returns Case

A North Carolina taxpayer who understated his tax liability by nearly $700,000.00 escaped criminal prosecution when his attorneys successfully negotiated a voluntary disclosure agreement with prosecutors. Under the agreement, no criminal charges will be brought against the taxpayer. The case is significant not only because of the tax dollars involved, but because North Carolina criminal investigators ordinarily do not recognize a voluntary disclosure in cases of suspected tax evasion and false tax returns.

The taxpayer was represented by Douglas E. Kingsbery and Derick R. Vollrath of Tharrington Smith, L.L.P. in Raleigh, North Carolina.

Recent IRS Criminal Tax Articles

Recent NC Criminal Tax Articles