IRS Subpeona

Understanding IRS Subpoenas

Getting an IRS subpoena can be nerve-wracking – it means the tax authorities are taking a close look at your finances. But don’t panic just yet. With the right legal team on your side, you can navigate this situation and protect your rights.Let’s start with the basics: what exactly is an IRS subpoena? Essentially, it’s a legally binding request for documents or testimony related to an investigation into your tax affairs. The IRS has broad powers to issue these subpoenas as part of a civil or criminal tax case.

Now, I know what you’re thinking: “But I haven’t done anything wrong!” That may very well be true. However, the IRS doesn’t need concrete evidence of wrongdoing to subpoena information from you. They just need a legitimate purpose for their investigation.

Why Would the IRS Subpoena Me?

There are a few common scenarios where the IRS might decide to subpoena you or your business:

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Legal Scenario: What Would You Do?

Scenario

The IRS has referred your case to the Criminal Investigation Division after an audit uncovered discrepancies in your tax returns.

Is this different from a regular audit?

Attorney's Answer

A CID referral means the IRS believes there may be criminal tax fraud, not just civil underpayment. Criminal tax charges carry prison time of up to 5 years per count. You need a criminal defense attorney at this stage.

This is general information only. Contact us for advice specific to your situation.

• They suspect you of underreporting income, overstating deductions, or engaging in other forms of tax evasionor fraud
• They’re examining your tax returns as part of a larger investigation into your employer, associates, or industry
• They need testimony or records from you related to someone else’s tax issues
• They believe you have information about hidden offshore accounts or assets

Basically, if the IRS has any reason to think you might have information relevant to their probe, they can compel you to provide it through a subpoena. And trust me, you don’t want to ignore one of these things – that’s just asking for hefty fines or even criminal charges for contempt of court.

What to Do If You Get an IRS Subpoena