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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Tax Evasion Probe Ends with No Criminal Charges

A North Carolina man is sleeping a little easier tonight after Special Agents from the Criminal Investigations Section of the North Carolina Department of Revenue advised his attorney that they were ending their investigation with no criminal charges. The man was suspected of failing to report millions of dollars of taxable income and overstating his business expenses. The man was represented by Douglas E. Kingsbery of Tharrington Smith, LLP.

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Recent NC Criminal Tax Articles