Violations against tax regulations can lead to civil as well as criminal proceedings. If you’re involved in tax matters that turn criminal or have the potential of turning criminal, working with an experienced criminal tax attorney is recommended to eliminate or minimize the damage.

IRS Criminal Tax DefenseThe 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 a lot of problems for your life, line of work, or business. To fight for your rights, you need dependable criminal tax lawyer representation. Dawn Delia Esq. has extensive experience in criminal tax law and is ready to fight for you.

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. Before they get the opportunity to do so, you should get a knowledgeable criminal tax attorney to advise you on the steps to take. 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.

While the possibility of being selected for an IRS tax crime investigation is low, when it happens, it can be very serious. For instance, out of all the criminal investigations initiated by the IRS CID in 2015, out of the 1,666 investigations that were recommended for legal indictment, 1,664 cases were successfully sentenced. That’s a success rate of almost 100%. Hiring the best criminal tax attorney to evaluate your case and represent you is vital.

Delia Law is Here to Help You

Criminal tax problems typically fall into two areas – tax evasion and tax fraud. At Delia Law, we 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

Get in Touch With Us Today

If you’re looking for a criminal tax attorney to help you assess your situation and work quickly to resolve the tax matter with the IRS, then please get in touch with our experienced Southern California criminal tax lawyers at (619) 639-3336 (San Diego) or (310) 494-0100 (Los Angeles) for a free and completely confidential consultation for your case.