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Criminal Tax Consulting

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IRS Special Agents conduct criminal tax investigations.  Sometimes these investigations start with as little as a name and an allegation.  IRS Special Agents then plan the investigation, obtain the available books and records, and conduct interviews of subject(s) and witnesses.  Once the investigation is complete IRS Special Agents prepare a detailed report, with exhibits, which is then used by the US Attorney’s Office in the prosecution of federal tax crimes.

IRS Special Agents also assist federal prosecutors in preparing for trial and also during the trial. If you are under criminal investigation by the IRS, then We can be of great assistance to you.  We will work with your existing legal team or will recommend a great lawyer if you do not already have one.

As part of your legal defense team we will conduct a thorough analysis of your situation which may involve one or more of the following actions:

Interview you
Meet with IRS Special Agent (case agent)
Review any affidavits written for search or seizure warrants
Request and review internal documents needed for approval of various enforcement actions
Conduct thorough analysis of all books and records, including tax returns
Interview witnesses
We will then provide you and your legal team an in-depth analysis of the criminal tax case and an assessment of the prosecution potential. We also provide litigation support to your legal team in preparation for and during criminal trials. We can assist your legal team with any criminal case involving financial transactions, including asset forfeiture.

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