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 Jail Time in $700,000 Income Concealment Scheme

A United States District Judge sentenced a North Carolina man to three years of probation for his role in a five-year-long tax evasion scheme. The man used false federal identification numbers to conceal more than $700,000.00 in taxable income from the Internal Revenue Service. The defense persuaded the Judge that a downward variance under the United States Sentencing Guidelines was appropriate. The defendant was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

December 17, 2019

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