Why has the IRS Investigator chosen me and my firm?
IRS criminal investigations are instigated for a variety of reasons. However, whistleblowers, former business associates and jilted romantic partners frequently provide background information to IRS criminal investigators that result in the initiation of an IRS criminal investigation
Frequently, an IRS criminal investigation is being conducted with other federal agencies investigating criminal conduct and the IRS is part of a team looking into significant criminal activities.
If you have been contacted by an IRS Investigator, contact us—before you say anything to the investigator. It might not result in prosecution and penalties, but you need experienced counsel.