How IRS Criminal Investigations Work
Many people who have unpaid taxes worry about how much they will owe the IRS, though they do not consider that the agency might launch a criminal investigation into possible tax evasion or tax fraud. If you believe that you might be under investigation by the IRS, it is essential that you contact a tax lawyer in San Francisco as soon as possible to protect your rights and your future. The IRS investigates many issues, including: Fraud of tax return preparersAbusive tax schemesCorporate tax fraudFinancial institution fraudIllegal gaming operationsIdentity theftFraudulent returns or refundsEvasion of tax liability The process begins when a tax auditor refers a case to the IRS Criminal Investigations unit due to suspicions of criminal conduct. Special IRS investigators then conduct a preliminary analysis to determine whether to…