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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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The U.S. Treasury Department advised a North Carolina taxpayer today that it was dropping its criminal investigation of his personal income tax returns for the years 2013-2017. Special Agents with the Criminal Investigation Division of the IRS had suspected that the taxpayer had concealed taxable income from the IRS during tax years 2013-2017.

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

August 31, 2018

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