Month: February 2018

The jury trial of a Business Manager accused in an employee withholding tax scheme ended abruptly on the fourth day of trial after the judge granted a defense motion to dismiss most of the case. After the court announced its ruling, the Prosecutor agreed to dismiss the remaining felony charges in exchange for the Business

Special Agents from the Criminal Investigations Section of the NC Department of Revenue announced that they had closed their investigation of a North Carolina business owner. The owner was suspected of embezzling N.C. Sales and Use Taxes collected over a three year period. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith,

Prosecutors announced this week that they were dismissing all 5 felony tax counts that had been filed against a North Carolina taxpayer. The taxpayer’s attorney was able to successfully convince the prosecutors that the alleged criminal conduct was in fact entirely lawful. The taxpayer was represented by Douglas E. Kingsbery of Tharrington Smith, LLP. -January

Special Agents from the Criminal Investigation Section of the NC Department of Revenue announced today that a NC business owner under investigation for embezzlement of NC Sales and Use Taxes would be spared prosecution of those charges. The business owner was represented by Douglas E. Kingsbery of Tharrington Smith, LLP. -February 9, 2017