We are dedicated to the defense of NC state & Federal Criminal tax prosecutions.
North Carolina Criminal Tax Cases
Employee Withholding
Employers in North Carolina are required to withhold North Carolina taxes from the pay of their employees, and to remit those taxes to the North Carolina Department of Revenue, per N. C. Gen. Stat. § 105-163.1, et seq. The failure of an employer to timely pay over withholding taxes is usually charged as Embezzlement in violation of N. C. Gen. Stat. §14-90.