Legal representation when an investigation is criminal
IRS Criminal Investigation investigates potential criminal violations of federal tax law and related financial offenses. Questions about intent, statements, and financial records may be significant. An investigation is not a conviction, and the legal response should be tailored to the facts and the stage of the matter.
How the firm can help
- Reviewing contacts from investigators and the issues under investigation
- Advising on responses to requests for interviews or records
- Evaluating the relationship between civil tax issues and criminal exposure
- Representing taxpayers in communications concerning a criminal tax investigation
Speak with counsel about an investigator’s request
If you have been contacted by an IRS special agent or received a subpoena, contact the firm promptly before deciding how to respond. Preserve relevant records. Do not describe sensitive facts or upload documents through the website.
Read our guide: What Happens in a Criminal Tax Investigation?
Is a criminal investigation the same as an audit?
No. An audit generally examines the correctness of a tax return; a criminal investigation addresses possible criminal conduct. The distinction makes it important to review who contacted you and what was requested.
Melbourne Beach, Florida — nationwide representation
McCarthy Tax Law, P.A. is based in Melbourne Beach, Florida, and represents taxpayers nationwide in federal tax controversies. Whether you are in Florida or another state, contact the firm to discuss your criminal tax defense matter and potential legal options.
Official reference: Internal Revenue Service — Criminal Tax Defense