In addition to performing audits and pursuing collection actions, the Internal Revenue Service (“IRS”) has the ability to investigate and refer your case for criminal prosecution. You or your business may come under scrutiny for a number of reasons, including the failure to pay employment taxes, unreported income, inflated deductions, fraudulent Offer in Compromise submissions, offshore accounts, or suspicious tax return preparer activity. Regardless of the reason you find yourself under investigation, skilled and experienced representation is imperative.
Criminal Tax Defense
The attorneys at Kelly | Dorsey have a detailed, behind-the-scenes knowledge of the motives, intentions, and priorities of the IRS’s criminal investigation division and bring that knowledge to bear in anticipating the IRS’s or U.S. Attorney’s next move and vigorously defending your rights. Our attorneys have the expertise and know-how to protect you or your business in the investigative and litigation phases. Let the attorneys at Kelly | Dorsey work with you to help ensure that your rights are protected, your interests are best-served, and your short- and long-term goals are met.
Our criminal tax experience includes the following issues:
Tax Evasion
Willful Failure to File
Money Laundering
Structuring of Financial Transactions
Obstruction of the IRS
Unreported Income
False Statements on Tax Return
Tax Return Preparers
Laundering Narcotics Proceeds
Plea Agreements
5K1 Departures
Voluntary Disclosures
Inflated Expenses/Deductions
Tax Loss Calculations
