Strapped by budget cuts, the IRS Criminal Investigation Division (CI) prosecutes fewer cases than in years past. Yet, the cases that are prosecuted frequently end in plea deals and conviction. At present, just a few of the focus areas of CI include:
We work regularly to help individuals and businesses engaged in questionable tax practices, or who have been involved in criminal tax activity for period of years. Many times, these clients contact us before criminal tax charges have been filed. This is the best possible time to seek legal counsel. If you have concerns, it is important to pay attention to that nagging feeling that something is about to go wrong. Potential triggers for IRS attention include:
If you are engaged in a fraudulent tax scheme, payroll tax dodge, or other action, there will come a time when you are looking for an exit. It may have started simply, but it is not likely to end that way. Tax attorneys experienced with criminal defense routinely work with the IRS on behalf of clients who could be looking at prison sentences and serious fines. If you suspect you are under investigation, or if you know there is reason you could be, a skilled tax lawyer can develop and deploy strategies to protect your liberty and reputation.
If contacted by the IRS, get experienced legal advice right away. With offices in Cleveland and Chicago, the legal team at Robert J. Fedor, Esq., LLC offers help with tax controversy, criminal tax matters, and guidance with business bankruptcy. Contact us today or call 800-579-0997.