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The Most Common Tax Charges in IRS Criminal Prosecutions
The Most Common Tax Charges in IRS Criminal Prosecutions Getting charged with a tax crime by the IRS can be scary. But it’s pretty rare – only about 2,500 Americans get convicted each year, out… Read More
How to Detect IRS Deception and Intimidation Tactics
How to Detect IRS Deception and Intimidation Tactics Dealing with the IRS can be scary. You may get a call or letter that seems threatening and makes you worry you’re in trouble with the taxman…. Read More
When Should You Hire a Tax Attorney During an IRS Investigation?
When Should You Hire a Tax Attorney During an IRS Investigation? Dealing with the IRS can be intimidating. Their letters full of legal jargon, threats of penalties and interest, and the looming possibility of criminal… Read More
The Differences Between Willful and Non-Willful Tax Evasion
The Differences Between Willful and Non-Willful Tax Evasion Paying taxes is a civic duty that all citizens have to fulfill. However, some people try to avoid paying the full amount they owe through illegal… Read More
How to Protect Yourself From False IRS Whistleblower Allegations
How to Protect Yourself From False IRS Whistleblower Allegations Being an IRS whistleblower can be scary. You may worry about retaliation or your identity getting exposed. But there are steps you can take to protect… Read More
When IRS Special Agents Can Draw Weapons During Investigations
The IRS Criminal Investigation division has come under scrutiny lately as the agency looks to add more special agents. With the new agents comes more access to weapons, leading some to question if that’s really… Read More
How to Detect IRS Deception and Intimidation Tactics
How to Detect IRS Deception and Intimidation Tactics Dealing with the IRS can be scary. You may get a call or letter that seems threatening and makes you worry you’re in trouble with the taxman…. Read More
How to Respond to Threats of IRS Prosecution From Auditors
How to Respond to Threats of IRS Prosecution From Auditors Dealing with an IRS audit can be an intimidating and stressful experience. Many taxpayers panic when they receive an audit notice in the mail, immediately… Read More
The IRS Criminal Investigation Division’s Use of Informants
The IRS Criminal Investigation Division’s Use of Informants The IRS Criminal Investigation Division, or CI, relies on informants to help build cases against suspected tax cheats. Informants provide tips and inside information that CI agents… Read More
How to Challenge the IRS Statute of Limitations on Tax Prosecution
How to Challenge the IRS Statute of Limitations on Tax Prosecution Dealing with the IRS can be intimidating. Many people panic when they get a letter from the IRS saying they are being audited or… Read More
The Most Common IRS Tax Fraud and Evasion Penalties Explained
The Most Common IRS Tax Fraud and Evasion Penalties Explained Paying taxes is never fun, but avoiding or evading taxes can lead to serious consequences with the IRS. While a simple mistake may result in… Read More
The IRS Special Enforcement Program (SEP): Audits From Hell
The IRS Special Enforcement Program (SEP): Audits From Hell Dealing with the IRS is never fun, but getting hit with a Special Enforcement Program (SEP) audit can feel like you’ve been sent straight to audit… Read More
How to Detect IRS Surveillance and Undercover Operations
How to Detect IRS Surveillance and Undercover Operations Dealing with the IRS can be stressful under normal circumstances. But if you suspect you may be the target of an IRS surveillance or undercover operation, it… Read More
The Most Common IRS Tax Evasion and Fraud Schemes Prosecuted
The Most Common Tax Evasion and Fraud Schemes Targeted by the IRS Paying taxes is a civic responsibility that supports communities and the country as a whole. However, some individuals and businesses illegally avoid paying… Read More
How to Protect Yourself From an IRS Fishing Expedition
How to Handle Requests for IRS Interviews on Short Notice Getting a request from the IRS for an interview can be intimidating; however, with some preparation, you can handle the process smoothly. This article provides… Read More
How to Detect IRS Surveillance During an Investigation
Detecting IRS Surveillance During Tax Investigations Being audited or investigated by the Internal Revenue Service (IRS) can feel scary and stressful. The IRS has wide authority to examine your financial records and transactions. However, there… Read More
How to Assert Your Constitutional Rights During an IRS Interview
How to Assert Your Constitutional Rights During an IRS Interview Being audited by the IRS can be an intimidating and stressful experience. However, it’s important to remember that you have constitutional rights that protect you… Read More
Can the IRS Investigate Tax Returns Older Than 3 Years? Exceptions
Can the IRS Investigate Tax Returns Older Than 3 Years? Exceptions The IRS typically has 3 years from when you file your tax return to audit it and assess additional tax. But there are important… Read More
The IRS Criminal Investigation Division’s Power and Authority
The IRS Criminal Investigation Division’s Power and Authority The Internal Revenue Service’s Criminal Investigation Division, or IRS CI, is a scary powerful agency. They have a ton of authority to investigate and prosecute federal tax… Read More
The IRS Whistleblower Program: Rewards, Protections and Risks
The IRS Whistleblower Program: Rewards, Protections and Risks The IRS Whistleblower Program provides monetary awards to people who blow the whistle on tax fraud. If the IRS uses your information to recover unpaid taxes, you… Read More
The Most Common Legal Defenses in IRS Criminal Tax Cases
The Most Common Legal Defenses in IRS Criminal Tax Cases Dealing with the IRS can be scary, especially if you’re facing criminal charges. But there are legal defenses you can use to protect yourself…. Read More
How to Respond to IRS Agents Showing Up at Your Home or Business
How to Respond to IRS Agents Showing Up at Your Home or Business Dealing with IRS agents can be intimidating. If agents show up at your home or business unannounced, it’s important to know your… Read More
The Differences Between an IRS Audit and Criminal Investigation
The Differences Between an IRS Audit and Criminal Investigation Dealing with the IRS can be scary for anyone. But there are important differences between a regular IRS audit and a criminal investigation. While an audit… Read More
How Long Does an IRS Criminal Tax Investigation Take? Timeline
How Long Does an IRS Criminal Tax Investigation Take? Timeline Dealing with the IRS can be stressful under even the best of circumstances. But when you become the target of a criminal tax investigation, the… Read More
The IRS Special Enforcement Program (SEP) Explained
Understanding the IRS Special Enforcement Program The IRS Special Enforcement Program, or SEP, is a special program within the IRS that focuses on auditing certain taxpayers. SEP aims to make sure taxpayers are reporting all… Read More
How to Report Suspected Tax Evasion or IRS Fraud Anonymously
How to Report Suspected Tax Evasion or IRS Fraud Anonymously Paying taxes is a civic duty that supports our communities. But some people try to avoid paying their fair share of taxes through evasion… Read More
The IRS Criminal Investigation Process From Start to Finish
The IRS Criminal Investigation Process From Start to Finish Dealing with an IRS criminal investigation can be a scary and confusing process. This article aims to explain the typical steps involved in an IRS criminal… Read More
How to Correct Past Tax Mistakes Before an IRS Investigation Starts
How to Correct Past Tax Mistakes Before an IRS Investigation Starts Making mistakes on your taxes is common. According to the IRS, the most frequent errors taxpayers make are: Forgetting to sign the return Miscalculating… Read More
Can the IRS Investigate Your Spouse or Business Partner? Rules and Protections
Can the IRS Investigate Your Spouse or Business Partner? Rules and Protections If you run a business with your spouse or have a partnership with someone else, you may be wondering – can the IRS… Read More
The Most Common Triggers and Red Flags for IRS Audits and Investigations
Dealing with the IRS can be intimidating. An audit or investigation means digging through your financial records, providing documentation, and essentially proving your innocence when it comes to your taxes. While the odds of being… Read More
The IRS Criminal Investigation Division’s Areas of Focus
The IRS Criminal Investigation Division’s Areas of Focus The IRS Criminal Investigation Division, or CI, is the part of the IRS that investigates potential criminal violations of the tax code and other financial crimes. They… Read More
How to Prevent IRS Harassment During an Audit or Investigation
How to Prevent IRS Harassment During an Audit or Investigation Dealing with the IRS can be stressful under the best of circumstances. However, if you find yourself the subject of an audit or investigation, it’s… Read More
The IRS Criminal Investigation Division (CID) Explained
The IRS Criminal Investigation Division (CID) Explained The IRS Criminal Investigation Division—also known as IRS-CI or just CI—is like the FBI but for financial crimes. They investigate and build cases against people who commit tax… Read More
The Most Common Tax Charges in IRS Criminal Investigations
The Most Common Tax Charges in IRS Criminal Investigations Paying taxes is a civic duty that supports our communities. However, some people try to avoid paying their fair share of taxes. When this happens, the… Read More
How to Request a Meeting or Interview with the IRS Criminal Division
How to Request a Meeting or Interview with the IRS Criminal Division The Internal Revenue Service (IRS) Criminal Investigation division enforces criminal statutes related to violations of tax laws. They investigate crimes such as tax… Read More
The Differences Between Civil and Criminal IRS Investigations
The Differences Between Civil and Criminal IRS Investigations Dealing with the IRS can be intimidating — after all, they have a reputation for being cold and unforgiving. But while any brush with the taxman is… Read More
Signs You May Be Under IRS Criminal Investigation
Signs You May Be Under IRS Criminal Investigation Dealing with the IRS can be scary, especially if you think you may be under criminal investigation. A tax investigation can quickly escalate from a routine audit… Read More
The IRS Badges Program and How it Leads to Investigations
The IRS Badges Program and How it Leads to Investigations The Internal Revenue Service, or IRS for short, is the government agency responsible for tax collection and tax law enforcement in the United States. As… Read More
How Long Does an IRS Criminal Investigation Take? Timeline
How Long Does an IRS Criminal Investigation Take? Timeline Dealing with an IRS criminal investigation can be stressful and frightening. Many people wonder, “How long will this take?” Unfortunately there is no simple answer, as… Read More
How to Assert Your Fifth Amendment Rights in an IRS Interview
How to Assert Your Fifth Amendment Rights in an IRS Interview Dealing with the IRS can be an intimidating and stressful experience. Many taxpayers worry that anything they say may potentially incriminate them or lead… Read More
Can the IRS Investigate Foreign Bank Accounts and Assets?
Can the IRS Investigate Foreign Bank Accounts and Assets? Many Americans have foreign bank accounts or assets for various reasons – whether they live abroad, have family overseas, or are investing internationally. However, the… Read More
What is an IRS Reverse Money Laundering Sting? Dangers for Businesses
What is an IRS Reverse Money Laundering Sting? Dangers for Businesses Money laundering involves taking “dirty” money gained from criminal activity and making it appear “clean” through legal transactions and businesses. The IRS and other… Read More
The IRS Whistleblower Office Explained: Rewards and Protections
The IRS Whistleblower Office provides monetary awards to people who provide information that helps the IRS detect and address tax problems. This article explains how the program works, the rewards and protections for whistleblowers, and… Read More
How Far Back Can the IRS Investigate Tax Returns? Statute of Limitations
How Far Back Can the IRS Investigate Tax Returns? Statute of Limitations Paying taxes is a part of life – we all have to do it. But the thought of getting audited by the IRS… Read More
Can the IRS Seize Assets During an Investigation? Power and Limits
Can the IRS Seize Assets During an Investigation? Power and Limits The IRS has broad authority to seize assets in the course of a tax investigation or audit. However, there are limits on when and… Read More
How to Challenge an IRS Search Warrant or Summons
How to Challenge an IRS Search Warrant or Summons Dealing with the IRS can be intimidating. If you receive a summons or search warrant from the IRS, it’s important to know your rights and options…. Read More
The Different Types of IRS Investigations Explained
The Different Types of IRS Investigations Explained Dealing with the IRS can be intimidating, especially if you find yourself the subject of an investigation. While any interaction with the tax authorities can feel daunting, it… Read More
The IRS Criminal Investigation Process Step-by-Step
The IRS Criminal Investigation Process Step-by-Step Dealing with the IRS can be intimidating, but a criminal investigation takes things to a whole new level. If you find yourself the target of a criminal tax investigation,… Read More
How to Respond to an IRS Investigation Letter
How to Respond to an IRS Investigation Letter Getting a letter from the IRS can be intimidating and stressful. But don’t panic! With the right approach, you can handle an IRS investigation letter professionally and… Read More
Can the IRS Investigate Your Bank Accounts? Authority and Limits
Can the IRS Investigate Your Bank Accounts? Authority and Limits Getting audited by the IRS can be a scary prospect for anyone. The idea of having your personal finances closely examined is enough to make… Read More