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After a lengthy investigation by Special Agents of the Criminal Investigation Division of the IRS, a North Carolina businessman was advised today that the IRS was dropping its investigation. The case involved allegations of willful failure to file income tax returns and to timely pay millions of dollars in federal income taxes. The businessman was

The U. S. Department of Justice announced today that it was killing the IRS’s recommended criminal prosecution of a North Carolina businessman. The investigation had centered on alleged abusive trusts which sheltered practically all of the man’s income for several years. The businessman was represented by Douglas E. Kingsbery of Tharrington Smith, L.L.P. in Raleigh,

Special Agents of the North Carolina Criminal Investigation Division informed a North Carolina businessman today that they were dropping their investigation of allegations that he had failed to report substantial business income on his North Carolina tax returns. Agents cited the fact that the man’s attorney, Douglas E. Kingsbery of Tharrington Smith, L.L.P. in Raleigh,

A North Carolina jury took less than three hours to acquit a local businessman of filing false income tax returns and failing to remit Sales and Use taxes to the State of North Carolina. The Defendant had previously rejected a plea bargain calling for him to serve two years active imprisonment. The Defendant was represented