-
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
-
IRS Criminal Investigation Closed with No Criminal Charge
Special Agents from the IRS Criminal Investigation Division have notified a North Carolina woman that they are dropping their criminal investigation of her tax preparation business. The agents had investigated the case for more than eleven months and had served multiple federal grand jury subpoenas. The woman was represented by Douglas E. Kingsbery of Tharrington
