IRS Criminal Investigations

IRS criminal investigations can be intimidating and complex. Our services include:

• Representation during IRS Criminal Investigation Division (CID) interviews

• Guidance on responding to IRS subpoenas and document requests

• Strategic defense planning against potential criminal charges

• Negotiation with IRS special agents and Department of Justice prosecutors

• Protection of your constitutional rights throughout the investigation process

We leverage our extensive experience and knowledge of IRS procedures to vigorously defend your interests from the outset of any criminal investigation.

Tax Fraud Defense

Allegations of tax fraud can have severe consequences. Our team offers:

• Comprehensive analysis of your case to identify potential defenses

• Expert representation in federal and state tax fraud cases

• Strategies to challenge the government's evidence and legal theories

• Negotiation of plea agreements when appropriate

• Vigorous defense at trial when necessary

We work tirelessly to protect your rights and achieve the best possible outcome in tax fraud cases.

Evasion Charges

Tax evasion charges require a strong and strategic defense. We provide:

• In-depth review of financial records and transactions

• Development of defense strategies tailored to your specific case

• Representation in court proceedings and negotiations with prosecutors

• Challenges to the government's evidence of willful conduct

• Exploration of alternative explanations for alleged discrepancies

Our goal is to mount a robust defense against tax evasion charges and minimize potential penalties.

Voluntary Disclosure

For taxpayers seeking to come into compliance before facing criminal charges, we offer guidance on:

• Evaluating eligibility for IRS voluntary disclosure programs

• Preparing comprehensive voluntary disclosure submissions

• Negotiating with the IRS to minimize penalties

• Addressing both domestic and international tax compliance issues

• Ensuring proper execution of the voluntary disclosure to prevent criminal prosecution

We help you navigate the voluntary disclosure process to achieve the best possible resolution of your tax issues.

Tax-Related White Collar Crime

Our expertise extends to a wide range of tax-related white collar crimes, including:

• Money laundering defense

• Representation in cases involving alleged fraudulent tax shelters

• Defense against charges of conspiracy to defraud the United States

• Handling cases involving alleged offshore account violations

• Addressing cryptocurrency-related tax issues

We provide comprehensive defense strategies for complex white collar cases with tax implications.