TharringtonSmith

Durham Criminal Tax Lawyers / NC Criminal Law Attorneys, Chapel Hill, Raleigh
We are dedicated to the defense of NC state & Federal Criminal tax prosecutions.

IRS Criminal Tax Cases

Grand Jury Investigations

Some IRS criminal investigations are conducted by a federal grand jury. One major difference between an administrative investigation and one conducted by a grand jury is that the latter utilizes grand jury subpoenas to procure documents and records and to obtain information from third-party witnesses.

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