IRS Criminal Investigation: Stop Talking. Call a Lawyer.
If IRS Criminal Investigation has contacted you, this is not a collection problem. This is a criminal case. CI has a conviction rate above 90%. Everything you say from this point forward can be used against you in federal court. Stop talking and call me.
What Triggers a Criminal Investigation
Tax fraud. Filing false returns. Willful evasion. Structuring bank deposits to avoid reporting. Hiding income offshore. These are federal crimes carrying prison time and massive fines.
Attorney-Client Privilege
This is the single most important reason to hire a tax attorney instead of a CPA or enrolled agent. Your communications with me are legally privileged. A CPA can be subpoenaed. An enrolled agent can be compelled to testify. I cannot.
The Investigation Timeline
CI agents build their case before you know you're being investigated. By the time they knock on your door, they've already reviewed your bank records, interviewed witnesses, and consulted with the U.S. Attorney's office. Your response is critical.
Voluntary Disclosure
If you come forward before the IRS initiates an investigation, voluntary disclosure may prevent criminal prosecution. This window closes the moment an investigation begins. Timing is everything.