Criminal Tax Defense Archives

11 Mar 2024

How To Stop An IRS Criminal Investigation Fast

Key Takeaways: Understand the IRS Process: Familiarize yourself with how IRS criminal investigations are initiated and the role of special agents. This knowledge can demystify the process and prepare you for potential scrutiny. Voluntary Disclosure: Proactively disclose undeclared income or errors on past tax returns…

16 Feb 2024

When Does The IRS Pursue Criminal Charges For Tax Evasion?

Tangling with the IRS over criminal charges is something we all want to avoid. So when does the IRS pursue criminal charges? This pressing question looms large for anyone facing tax issues, and getting a handle on it can be critical. Our discussion will walk…

20 Dec 2023

Criminal Tax Defense: What Is It And Why Do You Need It?

Key Takeaways: Criminal tax defense is an area of the law in which attorneys defend taxpayers who have been accused of tax-related crimes Anyone charged with a tax crime should work with a criminal tax defense attorney so they understand the law and can pursue…

31 Mar 2023

The Basics Of A Parallel Criminal Investigation By The IRS

The Internal Revenue Service (IRS) has the right to audit a taxpayer’s finances at any time and if they suspect evidence of criminal activity, they can open up a parallel criminal investigation. The process of an IRS parallel criminal investigation is daunting for anyone involved…