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Category: IRS Criminal Tax Investigation

Category: IRS Criminal Tax Investigation

Know the Difference Between Tax Fraud & Tax Evasion

Dawn Delia May 3, 2024

Grasping the distinction between tax fraud vs. tax evasion is key, particularly when delving into the labyrinth of tax laws. Both are serious offenses, and while they are often used interchangeably, each carries its unique definitions and implications in the eyes of the Internal Revenue Service (IRS). Both involve fraudulent activities, but they differ in

Criminal Tax Investigation Lawyer in Bethesda, Maryland

Dawn Delia January 20, 2023

Criminal Tax Investigation in Bethesda & Finding a Criminal Tax Investigation Lawyer A criminal tax investigation in Bethesda is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority to subpoena records,

Criminal Tax Investigation Lawyer in New York City, NY

Dawn Delia December 27, 2022

Criminal Tax Investigation in New York City & Finding a Criminal Tax Investigation Lawyer A criminal tax investigation in New York is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority

IRS Criminal Tax Investigation Lawyer in San Diego, California

Dawn Delia December 27, 2022

Criminal Tax Investigation in San Diego & Finding a Criminal Tax Lawyer A criminal tax investigation in San Diego is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority to subpoena

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Wondering if the IRS will find out? Ways the IRS Detects Tax Fraud?

Dawn Delia November 17, 2022

$496 billion. That’s the latest IRS tax gap estimate. The IRS tax gap is the difference between the amount of tax the government believes it should collect and the amount of tax actually collected.  That’s a large gap! Whether (1) illegally obtaining a relief loan under the Coronavirus Aid, Tax Relief, and Economic Security (CARES)

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Federal IRS Practice.  Attorney advertisement. Prior results do not guarantee similar outcomes. (1) Attorneys of Delia Law P.C. are only licensed in the jurisdictions mentioned in their biographies and not all lawyers mentioned or displayed in Website content may be able to assist clients without adding attorneys admitted in the specific jurisdiction; (2) Delia Law P.C.’s only offices are in Maryland and New York. Mentioned other locations are unstaffed virtual locations, by appointment only, that are not designed to suggest or create a permanent presence; (3) Local counsel are independent and not partners or employees of Delia Law P.C.; (4) All clients of Delia Law P.C. will receive additional, written information (about the lawyer assignment/licensing in the case, our fees etc.) before making a decision to becoming a client. All website Terms and disclaimers apply.

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