Federal Tax Fraud Lawyer

Federal Tax Fraud Investigations

Federal tax fraud investigations are intensive, requiring multiple steps and interactions with various stakeholders. When carrying out investigations, agencies typically employ the following tactics:

• Monitoring financial activity to uncover hidden income or assets
• Issuing subpoenas and search warrants for documents or testimony before a grand jury
• Requesting interviews with individuals tied to the alleged activity
• Conducting audits to scrutinize documents, interview employees, and conduct site visits

If you believe that you are under criminal investigation by a federal tax authority, it is critical to work with experienced legal representation. If you are working with the IRS to arrange to pay back unpaid taxes through an Offer in Compromise, make sure you understand the terms and potential ramifications of such a negotiated outcome.

Consulting with an experienced criminal tax attorney early in the process can help protect your rights throughout the auditing and investigation process.

An experienced lawyer can also advise you on how to lead your organization throughout an investigation process, complying with requirements from federal investigative authorities without handing over information you are not required to disclose.

The Scope of Federal Tax Crime Enforcement

The IRS devotes substantial resources to enforcing criminal prosecution against tax fraud through active investigation methods. The IRS Criminal Investigation Division reported that its agents opened 1,409 tax crime investigations during FY 2023, which resulted in an 88.4% conviction rate. The investigated cases included illegal activities such as tax evasion, refund fraud, employment tax violations, and abusive tax strategies.

When an investigation begins against you, it is vital to treat the situation with the utmost seriousness right from the beginning. Law enforcement authorities might already be examining your financial records and tax documents despite no charges having been filed. An experienced federal tax fraud lawyer provides strategic responses that protect you from making expensive errors throughout the investigation and potential prosecution when you enlist their help early in the process.