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

August 31, 2018