When the IRS Comes Knocking: What Individuals and Businesses Need to Know About Criminal Tax Investigations and Disputes
For both individuals and organizations, dealing with an IRS audit, tax dispute, or criminal investigation may be extremely stressful. Protecting your financial future requires knowing what to anticipate and how to react. You can reduce risk, protect your rights, and handle complicated tax issues with assurance if you get the right legal advice and take proactive measures early on. If you or your company are the subject of an IRS criminal investigation, what should you anticipate? The IRS Criminal Investigation Division will conduct a comprehensive investigation if you or your company is the subject of a criminal investigation. This division is in charge of looking into criminal tax law infractions, such as fraud, tax evasion, and other connected offenses. You might be contacted by an IRS special agent, and you will be required to submit comprehensive financial records and additional tax return-related evidence. To safeguard your rights and prepare a suitable response at this poin...