TAX AUDITS
Criminal Record From Tax Audit
Fighting A Tax Fraud Charge?
You Need A Top-Notch Criminal Tax Lawyer
Tax fraud may be “white-collar crime,” but the consequences of a conviction can be as devastating to your life as if you were convicted of capital murder.
Tax regulation violations can lead to civil as well as criminal proceedings.
If you’re involved in tax matters that have the potential of turning criminal in New York, San Diego, or Los Angeles, it is essential to find a criminal tax attorney with experience in eliminating (or at least minimizing) the damage charges bring.
The IRS Criminal Investigation Division (CID) works with ruthless efficiency when it comes to investigating and pursuing taxpayers who commit any form of federal tax crimes.
Being charged with IRS tax evasion or fraud can create numerous problems for your life, line of work, or business.
What You Should Know
When an IRS CID special agent is assigned to investigate your potential tax crime, they’ll be on a mission to obtain as much information and evidence as they can to ensure a successful prosecution.
Agents will show up at your house, place of work, or business with a search warrant to seize your personal financial-related documents. In some instances, they may freeze your assets and leave your day-to-day lifestyle at a standstill.
Before the IRS gets the opportunity to do so, you should get a knowledgeable criminal tax lawyer to advise you on the steps to take.
Out of all the criminal investigations initiated by the IRS CID in 2015, there were 1,666 investigations recommended for legal indictment. 1,664 cases were successfully sentenced.
That’s a conviction rate of almost 100%!
That’s why hiring an experienced criminal tax attorney to evaluate your case is vital even if the IRS has not noticed you yet.
Delia Law is Here to Help You
Criminal tax problems typically fall into two areas – tax evasion and tax fraud. At Delia Law, our Tax Attorneys help you deal with a wide range of criminal tax scenarios, including:
- Failure to file your tax returns
- Employment tax evasion
- Underreporting of your income
- Tax return preparer violations
- Fraudulent or false tax returns
- Undisclosed offshore assets or income
Contact Us
Resolving Federal IRS Matters Nationwide
Delia Law can help you take control of your IRS situation — whether it’s been hanging over your head for years or just arrived in the mail. We focus solely on federal tax matters, and we treat every case like it matters — because it does. From IRS notices and tax audits to collections and litigation, we can help you resolve your issue.
Clients nationwide can speak with us directly at (800) 980-3398 and schedule a virtual, no-cost consultation.
You can also contact us at one of our local offices:
San Diego, CA | Los Angeles, CA | New York, NY | Bethesda, MD
