The vast majority of inquiries by the Internal Revenue Service are civil. However, most criminal tax cases are an outgrowth of regular civil tax audits where the IRS believes obstructive behavior has occurred or otherwise refers the case to the Criminal Investigation Division. In the small percentage of cases where there are fraudulent or criminal implications, a criminal investigation or grand jury investigation requires careful representation. We are experienced in representing individuals and businesses in criminal tax matters.
- 7 IRS Tax Lessons From John McAfee’s Tax Evasion Indictment, Forbes.com (October 6, 2020).
- Trying To Trick IRS During Audit Can Mean Criminal Tax Charges, Forbes.com (February 7, 2019).
- Cheat On Your Taxes, Get IRS Penalties; Obstruct IRS, Get Jail, Forbes.com (June 14, 2021).
- IRS Tax Lessons For Everyone From Paul Manafort Indictment, Forbes.com (October 31, 2017).
- Tax Return Filed With IRS, But Should You Amend It?, Forbes.com (July 20, 2020).
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