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Treasury Department Drops Investigation of NC Taxpayer for years 2013-2017
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
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IRS Criminal Investigation Division Drops Investigation of NC Business Owner
After a year-long investigation, Special Agents of the Criminal Investigation Division of the IRS advised a North Carolina businessman today that they were dropping their criminal investigation of both his personal income and business tax returns for the years 2012-2015. The businessman, who operates an accounting and tax preparation business, was suspected of filing false
