TharringtonSmith
We are dedicated to the defense of
NC state
&
Federal Criminal tax prosecutions.
Our
criminal tax attorneys
have
20 years
of
experience
.
Criminal tax investigations are
SERIOUS
business.
Articles
Doug Kingsbery writes for the American Bar Association on "Dealing With Expert Witness Testimony in Federal Criminal Tax Prosecutions".
IRS Criminal Tax Cases
FACTA
Tax Evasion
False Returns
Failure to File
Foreign Bank Accounts
Abuse Tax Shelters
Grand Jury Investigations
Administrative Summonses
Tax Preparers and Advisors
Voluntary Disclosure
Innocent Spouse Defense
More
Less
NC Department of Revenue Criminal Tax Cases
Tax Evasion
Sales & Use Tax
Failure to File
False Returns
Employee Withholding
North Carolina Residency Disputes
More
Less
Contact Us
919-861-1325
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Recent Verdicts & Results
Criminal Investigation of North Carolina Taxpayer Dropped
No Criminal Charges Brought in $700,000.00 False Tax Returns Case
Criminal Investigation of Tax Preparer Dropped
North Carolina Dismisses Criminal Tax Charges Against Non-Filer
IRS Drops Criminal Investigation of NC Business and Owners
North Carolina Business Man Acquitted of Tax Evasion
Recent Articles
Doug Kingsbery writes for the American Bar Association on "Dealing With Expert Witness Testimony in Federal Criminal Tax Prosecutions".
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