It's Not a Social Call: What do Do When the IRS Knocks on Your Door

It's not the mailman, and it's not your neighbor dropping by for a cup of coffee. When your doorbell rings and two special agents from the Internal Revenue Service are standing there, it means the federal agency might suspect you of a tax crime. It also might mean the IRS has opened a criminal investigation of you and your business.

It certainly means it's time for careful consideration of every word you say and everything you do.

A California tax attorney recently described such a scenario in an article he wrote for a local publication. His advice is built upon a foundation of experience and knowledge: the lawyer investigated white collar crime for the IRS, including cases of tax evasion, bribery, fraud, money laundering and public corruption.

If you hear that knock and find agents at your door, he advises you to be "as polite as possible," take the agents' business cards, and tell them you will pass the information on to your tax attorney. Before closing the door, thank them. Most important, the attorney writes: "Under no circumstances should you answer any questions, and you shouldn’t ask any, either."

While the agents might be exceedingly friendly and relaxed, remember that they are doing their jobs. They are collecting information about you and undoubtedly hope that you will be friendly in return - and perhaps divulge incriminating information.

So don't talk to them beyond identifying yourself, taking their cards, and wishing them a good day. No matter how frightened or flustered or pressured you might feel at that moment, don't enter into conversation with an agent. Talk instead to an experienced attorney - someone who knows how to protect your rights, your interests, and your assets.

Please see Defense Attorneys Handling Tax Fraud Cases for more information about how Robert J. Fedor, Esq., L.L.C. can help you in these matters.