The Internal Revenue Service Criminal Investigation Division (IRS-CI) serves the United States’ public by scrutinizing potential criminal activity of the Internal Revenue Code and other related financial crimes.
These investigations aim to ensure compliance with tax law and provide the public with confidence in the tax system.
If you find yourself facing an IRS criminal investigation, it is essential to understand what you will be going up against. This information will assist you on how the IRS process looks, what constitutes a criminal act, and what to do if you find yourself on the wrong side of the law.
IRS criminal investigations usually begin when IRS special agents (including revenue agents or officers) believe the information they have reflects possible tax fraud. These investigations may also already be underway by other law enforcement agencies or by the United States Attorney offices across the country.
Should you find your business or you in a criminal investigation matter, you need to call us now at 215.666.6803, Monday through Sunday.
Do not wait any longer, time is not on your side.
Ronald Friedberg
